VALONIA EMPRESARIAL SL
Hoja M756932· NIF B67811513
- 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
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
- Triguero Gomez Luis MiguelCeased on 27/12/2021Administrador Único
- Carreño Rodriguez German JoseCeased on 10/01/2024Liquidador
Directors network map
Cap table · shareholdings
Individual · since 03/01/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Carreño Rodriguez German Jose100 %
Individual · ultimate beneficial owner · since 03/01/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/01/2024· Registered 10/01/2024· I/A 3
- NombramientosPublished 17/01/2024· Registered 10/01/2024· I/A 3
- DisoluciónPublished 17/01/2024· Registered 10/01/2024· I/A 3
- ExtinciónPublished 17/01/2024· Registered 10/01/2024· I/A 3
- Declaración de unipersonalidadPublished 03/01/2022· Registered 27/12/2021· I/A 2
- Ceses/DimisionesPublished 03/01/2022· Registered 27/12/2021· I/A 2
- NombramientosPublished 03/01/2022· Registered 27/12/2021· I/A 2
- Ampliacion del objeto socialPublished 03/01/2022· Registered 27/12/2021· I/A 2
- Cambio de domicilio socialPublished 03/01/2022· Registered 27/12/2021· I/A 2
- ConstituciónPublished 13/12/2021· Registered 02/12/2021· I/A 1
- NombramientosPublished 13/12/2021· Registered 02/12/2021· I/A 1
Changes
- 17/01/2024Disolución
- 17/01/2024Extinción
- 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.
- 03/01/2022Cambio de domicilio social
C/ CAMINO DE HOYARRASA NUMERO 195, URBANIZACION LA (ALCOBENDAS)
- 03/01/2022Declaración de unipersonalidad
CARREÑO RODRIGUEZ GERMAN JOSE
Capital · events
- 13/12/2021ConstituciónInitial 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)
- 17/01/2024#7881006Ceses/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).
- 03/01/2022#10552162Declaración 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… - 13/12/2021#6721022ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.