VALORCIEN SA
Hoja M63115· NIF A78962388
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 76 760,00 €
- Director :
- Esteve Ramirez De Arellano Miguel Antonio
Legal information
Legal information for VALORCIEN SA
Activity
VALORCIEN SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 12 November 2012 to 18 July 2022, across 4 distinct types of filing. Its registered share capital is 76 760,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Esteve Ramirez De Arellano Miguel AntonioSince 29/10/2012Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 18/07/2022· Registered 11/07/2022· I/A 14
- ReeleccionesPublished 27/09/2017· Registered 20/09/2017· I/A 13
- Reducción de capitalPublished 23/01/2014· Registered 15/01/2014· I/A 12
- Ampliacion del objeto socialPublished 23/01/2014· Registered 15/01/2014· I/A 12
- Cambio de domicilio socialPublished 23/01/2014· Registered 15/01/2014· I/A 12
- ReeleccionesPublished 12/11/2012· Registered 29/10/2012· I/A 11
Changes
- 23/01/2014Ampliación del objeto social
La consultoría a personas fisicas y jurídicas, comprendiendo la realización de estudios e informes; la prospección de mercados tanto nacionales como extranjeros, la planificación de inversiones; la promoción de productos y entidades; el análisis y transmisión de información y la comunicación,.
- 23/01/2014Cambio de domicilio social
C/ CONDE DE PEÑALVER, Nº 36, 1º (MADRID)
Capital · events
- 23/01/2014Reducción de capitalResulting capital: 76 760,00 €
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)
- 18/07/2022#7078376Reelecciones
VALORCIEN SA. Reelecciones. Adm. Unico: ESTEVE RAMIREZ DE ARELLANO MIGUEL ANTONIO. Datos registrales. T 3707 , F 44, S 8, H M 63115, I/A 14 (11.07.22).
- 27/09/2017#4556379Reelecciones
VALORCIEN SA. Reelecciones. Adm. Unico: ESTEVE RAMIREZ DE ARELLANO MIGUEL ANTONIO. Datos registrales. T 3707 , F 44, S 8, H M 63115, I/A 13 (20.09.17).
- 23/01/2014#2631607Reducción de capitalAmpliacion del objeto socialCambio de domicilio social
VALORCIEN SA. Reducción de capital. Importe reducción: 380.000,00 Euros. Resultante Suscrito: 76.760,00 Euros. Ampliacion del objeto social. La consultoría a personas fisicas y jurídicas, comprendiendo la realización de estudios e informes; la prospe… - 12/11/2012#1978045Reelecciones
VALORCIEN SA. Reelecciones. Adm. Unico: ESTEVE RAMIREZ DE ARELLANO MIGUEL ANTONIO. Datos registrales. T 3707 , F 43, S 8, H M 63115, I/A 11 (29.10.12).
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
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 — CNAE 6812 — are listed together.