VALLE AS CATEDRAIS SL

Hoja M530698· NIF B86203981

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
457 600,00 €
Incorporation :
14/04/2011
Director :
Larra Lago Teodoro Fernando

Legal information

Legal information for VALLE AS CATEDRAIS SL

NIF
Hoja registral
IRUS1000286949889
Legal formSociedad Limitada (SL)
Share capital457 600,00 €
Incorporation date14/04/2011
LocalityPinto
Register referenceTomo 29487 · Folio 68 · Hoja M530698
StatusVigente

Activity

VALLE AS CATEDRAIS SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 14 April 2011. The Spanish commercial register has published 6 filings for this company, from 12 January 2012 to 29 May 2018, across 4 distinct types of filing. Its registered share capital is 457 600,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

GESTIONAR, ADQUIRIR, ADMINISTRAR, COMERCIALIZAR, COBRAR, RECAUDAR, INTERMEDIAR, ENAJENAR Y ARRENDAR, A CUALQUIER TITULO, TODA CLASE DE BIESN INMUEBLES.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
VALLE AS CATEDRAIS SLLarra Lago Teodoro FernandoLarra Lago Teodoro F…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VALLE AS CATEDRAIS SLLarra Lago Teodoro FernandoLarra Lago Teodoro F…

Beneficial owner (UBO)

Larra Lago Teodoro Fernando100 %

Individual · ultimate beneficial owner · since 12/01/2012

Beneficial owner network map

2 nodes Person Company
VALLE AS CATEDRAIS SLLarra Lago Teodoro FernandoLarra Lago Teodoro F…

Registered actos

  1. NombramientosPublished 29/05/2018· Registered 22/05/2018· I/A 4
  2. Ampliacion del objeto socialPublished 02/01/2018· Registered 20/12/2017· I/A 3
  3. NombramientosPublished 16/01/2012· Registered 02/01/2012· I/A 2
  4. ConstituciónPublished 12/01/2012· Registered 29/12/2011· I/A 1
  5. Declaración de unipersonalidadPublished 12/01/2012· Registered 29/12/2011· I/A 1
  6. NombramientosPublished 12/01/2012· Registered 29/12/2011· I/A 1

Changes

  1. 02/01/2018Ampliación del objeto social

    Actividad principal: Instalaciones eléctricas. CNAE: 43.21 Otras actividades: - Gestionar, adquirir, administrar, comercializar, cobrar, recaudar, intermediar, enajenar y arrendar, a cualquier título, toda clase de bienes inmuebles que se le aporten, trasfieran o encarguen, así como prestar .....

  2. 12/01/2012Declaración de unipersonalidad

    LARRA LAGO TEODORO FERNANDO

Capital · events

  1. 12/01/2012Constitución
    Initial capital: 457 600,00 €

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. 29/05/2018#4900019
    Nombramientos
    VALLE AS CATEDRAIS SL. Nombramientos. Apoderado: ESPINO GUERRERO VIRTUDES. Datos registrales. T 29487 , F 68, S 8, H M 530698, I/A 4 (22.05.18).
  2. 02/01/2018#10509965
    Ampliacion del objeto social
    VALLE AS CATEDRAIS SL. Ampliacion del objeto social. Actividad principal: Instalaciones eléctricas. CNAE: 43.21 Otras actividades: - Gestionar, adquirir, administrar, comercializar, cobrar, recaudar, intermediar, enajenar y arrendar, a cualquier títu…
  3. 16/01/2012#1536689
    Nombramientos
    VALLE AS CATEDRAIS SL. Nombramientos. Apoderado: ESPINO GUERRERO VIRTUDES. Datos registrales. T 29487 , F 66, S 8, H M 530698, I/A 2 ( 2.01.12).
  4. 12/01/2012#1533177
    ConstituciónDeclaración de unipersonalidadNombramientos
    VALLE AS CATEDRAIS SL. Constitución. Comienzo de operaciones: 14.04.11. Objeto social: GESTIONAR, ADQUIRIR, ADMINISTRAR, COMERCIALIZAR, COBRAR, RECAUDAR, INTERMEDIAR, ENAJENAR Y ARRENDAR, A CUALQUIER TITULO, TODA CLASE DE BIESN INMUEBLES. Domicilio: …

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· Incorporated 2011

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JAEN 4 (PINTO), Pinto, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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