VALLEARGANDA SL

Hoja M384069

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Director :
Hernandez Hernandez Angel Antolin

Legal information

Legal information for VALLEARGANDA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 21585 · Folio 140 · Hoja M384069
StatusVigente

Activity

VALLEARGANDA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 16 April 2009 to 9 February 2012, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

22 nodes Person Company
VALLEARGANDA SLHernandez Hernandez Angel AntolinHernandez Hernandez …HERNABAIL DE CONSTRUCCIONES SLHERNABAIL DE CONSTRU…HERBAIS CONSTRUCCIONES Y PROYECTOS SLHERBAIS CONSTRUCCION…SISTEMAS INTEGRALES DE TELEFONIA EFICIENTE SLSISTEMAS INTEGRALES …IMPERFLEX SYSTEM SLIMPERFLEX SYSTEM SLMICAMAR 98 SLMICAMAR 98 SLVALDELALIEBRE SLVALDELALIEBRE SLSTUDIOS INDUSTRIALES CREW SLSTUDIOS INDUSTRIALES…NAMACAR INVERSIONES SLNAMACAR INVERSIONES …IMPLICATION SLIMPLICATION SLAGRUPADOS PRESSTOP SLAGRUPADOS PRESSTOP SLACTUACIONES INMOBILIARIAS VELADA SLACTUACIONES INMOBILI…RIVERO CORRAL SLRIVERO CORRAL SLPROMOCIONES INMOBILIARIAS MARVICAN SLPROMOCIONES INMOBILI…VALLEARGANDA SLVALLEARGANDA SLM J I 2000 SERVICIOS INTEGRALES SLM J I 2000 SERVICIOS…INVERSIONES FARMACEUTICAS BELDA SLINVERSIONES FARMACEU…HOME INTERMEDIA SLHOME INTERMEDIA SLPROMOLANCARA SLPROMOLANCARA SLTRANSPORTE DE VEHICULOS MAYBOR INTERNACIONAL SOCIEDAD LIMITADATRANSPORTE DE VEHICU…AUTOLOGISTICA MAYBOR INTERNACIONAL SLAUTOLOGISTICA MAYBOR…

Registered actos

  1. Ceses/DimisionesPublished 09/02/2012· Registered 31/01/2012· I/A 11
  2. NombramientosPublished 09/02/2012· Registered 31/01/2012· I/A 11
  3. Modificaciones estatutariasPublished 09/02/2012· Registered 31/01/2012· I/A 11
  4. NombramientosPublished 10/01/2012· Registered 28/12/2011· I/A 10
  5. Ceses/DimisionesPublished 15/12/2011· Registered 01/12/2011· I/A 9
  6. NombramientosPublished 15/12/2011· Registered 01/12/2011· I/A 9
  7. NombramientosPublished 30/03/2011· Registered 18/03/2011· I/A 8
  8. Ceses/DimisionesPublished 23/08/2010· Registered 12/08/2010· I/A 7
  9. NombramientosPublished 23/08/2010· Registered 12/08/2010· I/A 7
  10. Ceses/DimisionesPublished 16/04/2009· Registered 02/04/2009· I/A 6
  11. NombramientosPublished 16/04/2009· Registered 02/04/2009· I/A 6

Timeline (BORME)

  1. 09/02/2012#1584202
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VALLEARGANDA SL. Ceses/Dimisiones. Consejero: VEGA ORTIZ ADOLFO;CAVANNA PERTIERRA JESUS MARIA;SANCHEZ PRIMO JULIAN;VEGA GARCIA LUIS MARIA;VILLAPALOS AGUILAR FRANCISCO JAVIER;SANCHEZ HERRERO ANTONIO. Presidente: VILLAPALOS AGUILAR FRANCISCO JAVIER. Se…
  2. 10/01/2012#1529874
    Nombramientos
    VALLEARGANDA SL. Nombramientos. Cons.Del.Man: VILLAPALOS AGUILAR FRANCISCO JAVIER;VEGA ORTIZ ADOLFO;CAVANNA PERTIERRA JESUS MARIA;VEGA GARCIA LUIS MARIA;SANCHEZ HERRERO ANTONIO. Datos registrales. T 21585 , F 140, S 8, H M 384069, I/A 10 (28.12.11).
  3. 15/12/2011#1502217
    Ceses/DimisionesNombramientos
    VALLEARGANDA SL. Ceses/Dimisiones. Consejero: VEGA ORTIZ ADOLFO;VILLAPALOS AGUILAR FRANCISCO JAVIER;VEGA GARCIA LUIS MARIA;BILBAO BERNARD JULIAN;SANCHEZ HERRERO ANTONIO. Cons.Del.Man: VILLAPALOS AGUILAR FRANCISCO JAVIER;VEGA GARCIA LUIS MARIA;BILBAO …
  4. 30/03/2011#1147375
    Nombramientos
    VALLEARGANDA SL. Nombramientos. Auditor: AUDALIA AUDITORES SL. Datos registrales. T 21585 , F 139, S 8, H M 384069, I/A 8 (18.03.11).
  5. 23/08/2010#853641
    Ceses/DimisionesNombramientos
    VALLEARGANDA SL. Ceses/Dimisiones. Secretario: VEGA GARCIA LUIS MARIA. Nombramientos. Secretario: SANCHEZ HERRERO ANTONIO. Datos registrales. T 21585 , F 139, S 8, H M 384069, I/A 7 (12.08.10).
  6. 16/04/2009#172677
    Ceses/DimisionesNombramientos
    VALLEARGANDA SL. Ceses/Dimisiones. Presidente: VEGA ORTIZ ADOLFO. Secretario: VILLAPALOS AGUILAR FRANCISCO JAVIER. Nombramientos. Presidente: BILBAO BERNARD JULIAN. Secretario: VEGA GARCIA LUIS MARIA. Datos registrales. T 21585 , F 138, S 8, H M 3840…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province