VALMAN XXI SA
Hoja M497297
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 05/04/2010
- Director :
- WALTRON RE INVESTMENTS SA
Legal information
Legal information for VALMAN XXI SA
Activity
VALMAN XXI SA is a Sociedad Anónima (SA) with its registered office in Madrid. It was incorporated on 5 April 2010. The Spanish commercial register has published 4 filings for this company, from 5 April 2010 to 31 May 2016, across 4 distinct types of filing.
Corporate purpose
LA COMPRAVENTA, CONSTRUCCION Y EXPLOTACION DE TERRENOS, EDIFICIOS, OFICINAS, LOCALES, VIVIENDAS Y CUALESQUIERA OTROS ACTIVOS INMOBILIARIOS.
Directors and representatives
Directors
Current
- WALTRON RE INVESTMENTS SASince 23/03/2010Administrador Único
Authorised representatives
Current
- Mersy Jean PhilippeSince 23/05/2016Representante
Directors network map
Cap table · shareholdings
- WALTRON RE INVESTMENTS SA100 %
Legal entity · since 05/04/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
WALTRON RE INVESTMENTS SA100 %
Legal entity · since 05/04/2010
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- ReeleccionesPublished 31/05/2016· Registered 23/05/2016· I/A 2
- ConstituciónPublished 05/04/2010· Registered 23/03/2010· I/A 1
- Declaración de unipersonalidadPublished 05/04/2010· Registered 23/03/2010· I/A 1
- NombramientosPublished 05/04/2010· Registered 23/03/2010· I/A 1
Capital · events
- 05/04/2010ConstituciónIncorporation of the company
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)
- 31/05/2016#3878949Reelecciones
VALMAN XXI SA. Reelecciones. Adm. Unico: WALTRON RE INVESTMENTS SA. Representan: MERSY JEAN PHILIPPE. Datos registrales. T 27595 , F 72, S 8, H M 497297, I/A 2 (23.05.16).
- 05/04/2010#662242ConstituciónDeclaración de unipersonalidadNombramientos
VALMAN XXI SA. Constitución. Comienzo de operaciones: 12.02.10. Objeto social: LA COMPRAVENTA, CONSTRUCCION Y EXPLOTACION DE TERRENOS, EDIFICIOS, OFICINAS, LOCALES, VIVIENDAS Y CUALESQUIERA OTROS ACTIVOS INMOBILIARIOS. Domicilio: C/ MODESTO LAFUENTE …
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 2010
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.