VALONIA EMPRESARIAL SL

Hoja M756932· NIF B67811513

Struck off · 17/01/2024Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/11/2021

Legal information

Legal information for VALONIA EMPRESARIAL SL

NIF
Hoja registral
IRUS1000309375995
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/11/2021
LocalityAlcobendas
Register referenceTomo 42809 · Folio 22 · Hoja M756932
StatusLiquidada

Activity

VALONIA EMPRESARIAL SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 November 2021. The Spanish commercial register has published 11 filings for this company, from 13 December 2021 to 17 January 2024, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

-Las actividades de las sociedades holding.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
VALONIA EMPRESARIAL SLCarreño Rodriguez German JoseCarreño Rodriguez Ge…HERVAS MAINE GROUP SLHERVAS MAINE GROUP SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VALONIA EMPRESARIAL SLCarreño Rodriguez German JoseCarreño Rodriguez Ge…

Beneficial owner (UBO)

Carreño Rodriguez German Jose100 %

Individual · ultimate beneficial owner · since 03/01/2022

Beneficial owner network map

2 nodes Person Company
VALONIA EMPRESARIAL SLCarreño Rodriguez German JoseCarreño Rodriguez Ge…

Registered actos

  1. Ceses/DimisionesPublished 17/01/2024· Registered 10/01/2024· I/A 3
  2. NombramientosPublished 17/01/2024· Registered 10/01/2024· I/A 3
  3. DisoluciónPublished 17/01/2024· Registered 10/01/2024· I/A 3
  4. ExtinciónPublished 17/01/2024· Registered 10/01/2024· I/A 3
  5. Declaración de unipersonalidadPublished 03/01/2022· Registered 27/12/2021· I/A 2
  6. Ceses/DimisionesPublished 03/01/2022· Registered 27/12/2021· I/A 2
  7. NombramientosPublished 03/01/2022· Registered 27/12/2021· I/A 2
  8. Ampliacion del objeto socialPublished 03/01/2022· Registered 27/12/2021· I/A 2
  9. Cambio de domicilio socialPublished 03/01/2022· Registered 27/12/2021· I/A 2
  10. ConstituciónPublished 13/12/2021· Registered 02/12/2021· I/A 1
  11. NombramientosPublished 13/12/2021· Registered 02/12/2021· I/A 1

Changes

  1. 17/01/2024Disolución
  2. 17/01/2024Extinción
  3. 03/01/2022Ampliación del objeto social

    La inversión mobiliaria en todas sus formas, incluso de compraventa, aportación, permuta, arriendo y explotación en nombre propio, pudiendo promocionar y participar en la constitución y en la ampliación y negocio de todo tipo de empresas y sociedades mercantiles e industriales.

  4. 03/01/2022Cambio de domicilio social

    C/ CAMINO DE HOYARRASA NUMERO 195, URBANIZACION LA (ALCOBENDAS)

  5. 03/01/2022Declaración de unipersonalidad

    CARREÑO RODRIGUEZ GERMAN JOSE

Capital · events

  1. 13/12/2021Constitución
    Initial capital: 3 000,00 €

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. 17/01/2024#7881006
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VALONIA EMPRESARIAL SL. Ceses/Dimisiones. Adm. Unico: CARREÑO RODRIGUEZ GERMAN JOSE. Nombramientos. Liquidador: CARREÑO RODRIGUEZ GERMAN JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 42809 , F 22, S 8, H M 756932, I/A 3 (10.01.24).
  2. 03/01/2022#10552162
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    VALONIA EMPRESARIAL SL. Declaración de unipersonalidad. Socio único: CARREÑO RODRIGUEZ GERMAN JOSE. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: CARREÑO RODRIGUEZ GERMAN JOSE. Ampliacion del objeto social. La i
  3. 13/12/2021#6721022
    ConstituciónNombramientos
    VALONIA EMPRESARIAL SL. Constitución. Comienzo de operaciones: 22.11.21. Objeto social: -Las actividades de las sociedades holding. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Da

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 2021

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/ CAMINO DE HOYARRASA NUMERO 195, URBANIZACION LA (ALCOBENDAS), Alcobendas, 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 — Actividades de las sociedades holding — are listed together.