VALORIA CAPITAL SL
Hoja M821948· NIF B97987515
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for VALORIA CAPITAL SL
Activity
VALORIA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 21 filings for this company, from 28 April 2009 to 2 July 2024, across 8 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Otegui Navas IgnacioCeased on 02/07/2024Administrador solidarioAdministrador Solidario
- Fleck Zeno BernhardCeased on 02/07/2024Administrador solidarioAdministrador Solidario
- Bilbao Libano IñigoCeased on 25/06/2024Administrador Mancomunado
- Goizueta Hernandez PabloCeased on 25/06/2024Administrador Mancomunado
- Sotelo Vazquez ConstantinoCeased on 25/06/2024Administrador Mancomunado
- Fleck Klaus Bruno FranzCeased on 30/04/2024Administrador Solidario
Authorised representatives
Former
- Laguna Rubio Carlos IgnacioCeased on 30/04/2024Apoderado
- Jimenez Abraham Antonio CristobalCeased on 30/04/2024Apoderado Solidario
- Fleck David ElmarCeased on 30/04/2024Apoderado Solidario
Directors network map
Cap table · shareholdings
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ALPES INVERSIONES RENOVABLES SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- DisoluciónPublished 02/07/2024· Registered 25/06/2024· I/A 3
- ExtinciónPublished 02/07/2024· Registered 25/06/2024· I/A 3
- Ceses/DimisionesPublished 13/05/2024· Registered 30/04/2024· I/A 2
- RevocacionesPublished 13/05/2024· Registered 30/04/2024· I/A 2
- NombramientosPublished 13/05/2024· Registered 30/04/2024· I/A 2
- Modificaciones estatutariasPublished 13/05/2024· Registered 30/04/2024· I/A 2
- Cambio de domicilio socialPublished 13/05/2024· Registered 30/04/2024· I/A 2
Changes
- 02/07/2024Disolución
- 02/07/2024Extinción
- 13/05/2024Cambio de domicilio social
C/ PRINCIPE DE VERGARA 131 3ª (MADRID)
- 13/05/2024Modificaciones estatutarias
Timeline (BORME)
- 02/07/2024#8151067DisoluciónExtinción
VALORIA CAPITAL SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 821948, I/A 3 (25.06.24).
- 13/05/2024#8073186Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
VALORIA CAPITAL SL. Sociedad unipersonal. Cambio de identidad del socio único: ALPES INVERSIONES RENOVABLES SL. Ceses/Dimisiones. Adm. Solid.: FLECK KLAUS BRUNO FRANZ;FLECK ZENO BERNHARD;OTEGUI NAVAS IGNACIO. Revocaciones. Apo.Sol.: FLECK DAVID ELMAR…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.