VALORA TECH CORP SL
Hoja M719317· NIF B93633154
- Registered address :
- Activity :
- Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 39 747,00 €
- Incorporation :
- 09/08/2018
- Directors :
- Cuesta Morali Antioco Noe, Alcarria Olalla Fernando Jose, Carlos Del Rio Corral
Legal information
Legal information for VALORA TECH CORP SL
Activity
VALORA TECH CORP SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor” (CNAE 7740). It was incorporated on 9 August 2018. The Spanish commercial register has published 14 filings for this company, from 9 August 2018 to 13 July 2023, across 9 distinct types of filing. Its registered share capital is 39 747,00 €.
Economic activity (CNAE)
7740 · Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor
Directors and representatives
Directors
Current
- Cuesta Morali Antioco NoeSince 21/07/2021PresidenteConsejero Delegado MancomunadoConsejero
- Alcarria Olalla Fernando JoseSince 03/03/2020Consejero Delegado MancomunadoConsejero
- Carlos Del Rio CorralSince 21/07/2021Consejero Delegado MancomunadoConsejeroSecretario
Former
- Scalici SalvatoreCeased on 03/03/2020Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
IBERCREDITO ONLINE SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
Changes
- 05/07/2022Cambio de domicilio social
C/ VALPORTILLO PRIMERA 5 - OF
- 28/07/2021Modificaciones estatutarias
- 01/06/2020Cambio de domicilio social
TRVA DE SAN ISIDRO, NUMERO 1 (ALCORCON)
Capital · events
- 13/07/2023Reducción de capitalResulting capital: 39 747,00 €
- 25/11/2021Ampliación de capitalResulting capital: 744 000,00 € (+741 000,00 €)
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)
- 13/07/2023#7627375Reducción de capital
VALORA TECH CORP SL. Reducción de capital. Importe reducción: 704.253,00 Euros. Resultante Suscrito: 39.747,00 Euros. Datos registrales. T 40520 , F 5, S 8, H M 719317, I/A 7 ( 6.07.23).
- 05/07/2022#7057947Cambio de domicilio social
VALORA TECH CORP SL. Cambio de domicilio social. C/ VALPORTILLO PRIMERA 5 - OF. 2B4 (ALCOBENDAS). Datos registrales. T 40520 , F 5, S 8, H M 719317, I/A 6 (28.06.22).
- 25/11/2021#6698570Cambio de identidad del socio único
VALORA TECH CORP SL. Sociedad unipersonal. Cambio de identidad del socio único: IBERCREDITO ONLINE SL. Datos registrales. T 40520 , F 5, S 8, H M 719317, I/A 5 (18.11.21).
- 25/11/2021#6698569Ampliación de capital
VALORA TECH CORP SL. Ampliación de capital. Capital: 741.000,00 Euros. Resultante Suscrito: 744.000,00 Euros. Datos registrales. T 40520 , F 4, S 8, H M 719317, I/A 4 (18.11.21).
- 28/07/2021#6545197Ceses/DimisionesNombramientosModificaciones estatutarias
VALORA TECH CORP SL. Ceses/Dimisiones. Adm. Unico: ALCARRIA OLALLA FERNANDO JOSE. Nombramientos. Consejero: ALCARRIA OLALLA FERNANDO JOSE;CUESTA MORALI ANTIOCO NOE;CARLOS DEL RIO CORRAL. Presidente: CUESTA MORALI ANTIOCO NOE. Secretario: CARLOS DEL R… - 01/06/2020#5893485Cambio de domicilio social
VALORA TECH CORP SL. Cambio de domicilio social. TRVA DE SAN ISIDRO, NUMERO 1 (ALCORCON). Datos registrales. T 40520 , F 3, S 8, H M 719317, I/A 2 (25.05.20).
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 2018
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 — Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor — are listed together.