VALOR EMPRESARIAL SL
Hoja M480832· NIF B85663813
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 19/05/2009
- Director :
- Tebar Mena Patrick
- Former name :
- URUEÑA VALOR EMPRESARIAL SL
Legal information
Legal information for VALOR EMPRESARIAL SL
Activity
VALOR EMPRESARIAL SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). It was incorporated on 19 May 2009. The Spanish commercial register has published 8 filings for this company, from 19 May 2009 to 28 October 2010, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
REFLOTAMIENTO Y COMPRAVENTA DE SOCIEDADES MERCANTILES. ANALISIS FINANCIEROS DE EMPRESAS.
Directors and representatives
Directors
Current
- Tebar Mena PatrickSince 19/10/2010Administrador Único
Former
- Moreno Muñoz NicolasCeased on 19/10/2010Administrador Único
Directors network map
Registered actos
- NombramientosPublished 28/10/2010· Registered 19/10/2010· I/A 6
- Ceses/DimisionesPublished 28/10/2010· Registered 19/10/2010· I/A 5
- NombramientosPublished 28/10/2010· Registered 19/10/2010· I/A 5
- Cambio de denominación socialPublished 28/10/2010· Registered 18/10/2010· I/A 4
- Cambio de domicilio socialPublished 27/10/2010· Registered 18/10/2010· I/A 3
- NombramientosPublished 15/02/2010· Registered 04/02/2010· I/A 2
- ConstituciónPublished 19/05/2009· Registered 07/05/2009· I/A 1
- NombramientosPublished 19/05/2009· Registered 07/05/2009· I/A 1
Changes
- 28/10/2010Cambio de denominación social
URUEÑA VALOR EMPRESARIAL SL→VALOR EMPRESARIAL SL
- 27/10/2010Cambio de domicilio social
C/ RIO TOROTE 26 4º B (TORREJON DE ARDOZ)
Capital · events
- 19/05/2009ConstituciónInitial capital: 3 010,00 €
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)
- 28/10/2010#925261Nombramientos
VALOR EMPRESARIAL SL. Nombramientos. Apoderado: REBOURS SOPHIE RACHEL SYLVIE. Datos registrales. T 26681 , F 4, S 8, H M 480832, I/A 6 (19.10.10).
- 28/10/2010#925260Ceses/DimisionesNombramientos
VALOR EMPRESARIAL SL. Ceses/Dimisiones. Adm. Unico: MORENO MUÑOZ NICOLAS. Nombramientos. Adm. Unico: TEBAR MENA PATRICK. Datos registrales. T 26681 , F 4, S 8, H M 480832, I/A 5 (19.10.10).
- 28/10/2010#925259
Company name: URUEÑA VALOR EMPRESARIAL SL
Cambio de denominación socialURUEÑA VALOR EMPRESARIAL SL. Cambio de denominación social. VALOR EMPRESARIAL SL. Datos registrales. T 26681 , F 4, S 8, H M 480832, I/A 4 (18.10.10).
- 27/10/2010#923134
Company name: URUEÑA VALOR EMPRESARIAL SL
Cambio de domicilio socialURUEÑA VALOR EMPRESARIAL SL. Cambio de domicilio social. C/ RIO TOROTE 26 4º B (TORREJON DE ARDOZ). Datos registrales. T 26681 , F 1, S 8, H M 480832, I/A 3 (18.10.10).
- 15/02/2010#589531
Company name: URUEÑA VALOR EMPRESARIAL SL
NombramientosURUEÑA VALOR EMPRESARIAL SL. Nombramientos. Apoderado: VEGA GARCIA MANUEL. Datos registrales. T 26681 , F 2, S 8, H M 480832, I/A 2 ( 4.02.10).
- 19/05/2009#216669
Company name: URUEÑA VALOR EMPRESARIAL SL
ConstituciónNombramientosURUEÑA VALOR EMPRESARIAL SL. Constitución. Comienzo de operaciones: 30.03.09. Objeto social: REFLOTAMIENTO Y COMPRAVENTA DE SOCIEDADES MERCANTILES. ANALISIS FINANCIEROS DE EMPRESAS. Domicilio: C/ LOPEZ DE HOYOS, 15, 1º CENTRO (MADRID). Capital: 3.010…
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 2009
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.