VALLESFIN 2005 SL

Hoja B299422· NIF B63695340

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 392 314,00 €
Director :
Gonzalez Roldan Susana

Legal information

Legal information for VALLESFIN 2005 SL

NIF
Hoja registral
IRUS1000354455774
Legal formSociedad Limitada (SL)
Share capital1 392 314,00 €
LocalitySabadell
Register referenceTomo 42897 · Folio 143 · Hoja B299422
StatusVigente

Activity

VALLESFIN 2005 SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 22 November 2011 to 28 November 2019, across 5 distinct types of filing. Its registered share capital is 1 392 314,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
VALLESFIN 2005 SLGonzalez Roldan SusanaGonzalez Roldan Susa…

Registered actos

  1. Cambio de domicilio socialPublished 28/11/2019· Registered 21/11/2019· I/A 5
  2. RevocacionesPublished 22/11/2011· Registered 10/11/2011· I/A 4
  3. NombramientosPublished 22/11/2011· Registered 10/11/2011· I/A 4
  4. Reducción de capitalPublished 22/11/2011· Registered 10/11/2011· I/A 4
  5. Cambio de domicilio socialPublished 22/11/2011· Registered 10/11/2011· I/A 4
  6. Ampliación de capitalPublished 22/11/2011· Registered 10/11/2011· I/A 3

Changes

  1. 28/11/2019Cambio de domicilio social

    AV FRANCESC MACIA NUM.40-44 P.3 PTA.1 (SABADELL)

  2. 22/11/2011Cambio de domicilio social

    CL AGRICULTURA Num.100 P.1 PTA.2 (SABADELL)

Capital · events

  1. 22/11/2011Reducción de capital
    Resulting capital: 1 392 314,00 €
  2. 22/11/2011Ampliación de capital
    Resulting capital: 2 784 628,00 € (+2 778 628,00 €)

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. 28/11/2019#5680895
    Cambio de domicilio social
    VALLESFIN 2005 SL. Cambio de domicilio social. AV FRANCESC MACIA NUM.40-44 P.3 PTA.1 (SABADELL). Datos registrales. T 42897 , F 143, S 8, H B 299422, I/A 5 (21.11.19).
  2. 22/11/2011#1468592
    RevocacionesNombramientosReducción de capitalCambio de domicilio social
    VALLESFIN 2005 SL. Revocaciones. ADM.UNICO: GONZALEZ ROLDAN JAVIER. Nombramientos. ADM.UNICO: GONZALEZ ROLDAN SUSANA. Reducción de capital. Importe reducción: 1.392.314,00 Euros. Resultante Suscrito: 1.392.314,00 Euros. Cambio de domicilio social. CL…
  3. 22/11/2011#1468591
    Ampliación de capital
    VALLESFIN 2005 SL. Ampliación de capital. Capital: 2.778.628,00 Euros. Resultante Suscrito: 2.784.628,00 Euros. Datos registrales. T 37127 , F 135, S 8, H B 299422, I/A 3 (10.11.11).

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 addressAV FRANCESC MACIA NUM.40-44 P.3 PTA.1 (SABADELL), Sabadell, Barcelona
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector