filings.es

VALLADOLID EDIFICA SL

Hoja VA18904· NIF B47585542

ActiveValladolid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
4 800,00 €
Director :
Carrascal Castañeda Jose

Legal information

Legal information for VALLADOLID EDIFICA SL

NIF
Hoja registral
IRUS1000105965568
Legal formSociedad Limitada (SL)
Share capital4 800,00 €
LocalityValladolid
Register referenceTomo 1242 · Folio 114 · Hoja VA18904

Activity

Economic activity (CNAE)

5630 — Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table — shareholdings

  • Carrascal Castañeda Jose100 %

    Individual · since 02/11/2011 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Carrascal Castañeda Jose100 %

Individual — ultimate beneficial owner · since 02/11/2011

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 02/07/2021· Registered 25/06/2021· I/A 6
  2. Ceses/DimisionesPublished 02/11/2011· Registered 21/10/2011· I/A 5
  3. NombramientosPublished 02/11/2011· Registered 21/10/2011· I/A 5
  4. Modificaciones estatutariasPublished 02/11/2011· Registered 21/10/2011· I/A 5
  5. Declaración de unipersonalidadPublished 02/11/2011· Registered 21/10/2011· I/A 4
  6. Ceses/DimisionesPublished 15/06/2010· Registered 04/06/2010· I/A 3
  7. NombramientosPublished 15/06/2010· Registered 04/06/2010· I/A 3
  8. Ampliación de capitalPublished 15/06/2010· Registered 04/06/2010· I/A 3
  9. Ampliacion del objeto socialPublished 15/06/2010· Registered 04/06/2010· I/A 3
  10. Cambio de domicilio socialPublished 17/03/2010· Registered 08/03/2010· I/A 2

Capital — events

  1. 15/06/2010Ampliación de capital
    Resulting capital: 4 800,00 € (+1 600,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 02/07/2021#6508346
    Cambio de domicilio social
    VALLADOLID EDIFICA SL. Cambio de domicilio social. C/ RAMON Y CAJAL, ESQ PARAISO 12 (VALLADOLID). Datos registrales. T 1242 , F 114, S 8, H VA 18904, I/A 6 (25.06.21).
  2. 02/11/2011#1440214
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VALLADOLID EDIFICA SL. Ceses/Dimisiones. Adm. Solid.: CARDABA HERGUEDAS JUAN MANUEL;MENDEZ DIEZ JUAN ANGEL;CARRASCAL CASTAÑEDA JOSE. Nombramientos. Adm. Unico: CARRASCAL CASTAÑEDA JOSE. Modificaciones estatutarias. Cambio del Organo de Administración…
  3. 02/11/2011#1440213
    Declaración de unipersonalidad
    VALLADOLID EDIFICA SL. Declaración de unipersonalidad. Socio único: CARRASCAL CASTAÑEDA JOSE. Datos registrales. T 1242 , F 114, S 8, H VA 18904, I/A 4 (21.10.11).
  4. 15/06/2010#764755
    Ceses/DimisionesNombramientosAmpliación de capitalAmpliacion del objeto social
    VALLADOLID EDIFICA SL. Ceses/Dimisiones. Adm. Solid.: MENDEZ DIEZ JUAN ANGEL;LOS PILARES DEL VALCORVA SL. Nombramientos. Adm. Solid.: CARDABA HERGUEDAS JUAN MANUEL;MENDEZ DIEZ JUAN ANGEL;CARRASCAL CASTAÑEDA JOSE. Ampliación de capital. Capital: 1.600…
  5. 17/03/2010#639049
    Cambio de domicilio social
    VALLADOLID EDIFICA SL. Cambio de domicilio social. PLAZA DE TENERIAS 12 1º C (VALLADOLID). Datos registrales. T 1242 , F 113, S 8, H VA 18904, I/A 2 ( 8.03.10).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel — we send a quote once you request one.