VALORO 1950 SL
Hoja M649171
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/07/2017
- Director :
- Pelaez Hurtado Susana
- Former name :
- RECURSOS FINANCIEROS MADRID 2016 SL
Legal information
Legal information for VALORO 1950 SL
Activity
VALORO 1950 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 July 2017. The Spanish commercial register has published 10 filings for this company, from 4 July 2017 to 16 June 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
a) La compraventa, fabricación, importación y exportación, comercio al por mayor y por menor, comercio electrónico y la intermediación de productos de oro de inversión y otros metales, ya sea en forma de lingotes, monedas o joyas, y otros artículos de relojería y bisutería. b) El asesoramiento ...
Directors and representatives
Directors
Current
- Pelaez Hurtado SusanaSince 17/02/2023Administrador Único
Former
- Villalba Benito Maria CintaCeased on 17/02/2023Administrador Único
- Torrella Corbera EnriqueCeased on 11/02/2020Administrador Único
Authorised representatives
Current
- Villalba Imedio CarlosSince 11/02/2020Apoderado
Directors network map
Cap table · shareholdings
Individual · since 24/02/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/02/2023
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 16/06/2023· Registered 09/06/2023· I/A 6
- Cambio de objeto socialPublished 16/06/2023· Registered 09/06/2023· I/A 6
- Declaración de unipersonalidadPublished 24/02/2023· Registered 17/02/2023· I/A 5
- Ceses/DimisionesPublished 24/02/2023· Registered 17/02/2023· I/A 4
- NombramientosPublished 24/02/2023· Registered 17/02/2023· I/A 4
- NombramientosPublished 18/02/2020· Registered 11/02/2020· I/A 3
- Ceses/DimisionesPublished 18/02/2020· Registered 11/02/2020· I/A 2
- NombramientosPublished 18/02/2020· Registered 11/02/2020· I/A 2
- ConstituciónPublished 04/07/2017· Registered 27/06/2017· I/A 1
- NombramientosPublished 04/07/2017· Registered 27/06/2017· I/A 1
Capital · events
- 04/07/2017ConstituciónInitial 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)
- 16/06/2023#7582448
Company name: RECURSOS FINANCIEROS MADRID 2016 SL
Cambio de denominación socialCambio de objeto socialRECURSOS FINANCIEROS MADRID 2016 SL. Cambio de denominación social. VALORO 1950 SL. Cambio de objeto social. a) La compraventa, fabricación, importación y exportación, comercio al por mayor y por menor, comercio electrónico y la intermediación de pro… - 24/02/2023#7406975
Company name: RECURSOS FINANCIEROS MADRID 2016 SL
Declaración de unipersonalidadRECURSOS FINANCIEROS MADRID 2016 SL. Declaración de unipersonalidad. Socio único: PELAEZ HURTADO SUSANA. Datos registrales. T 36129 , F 133, S 8, H M 649171, I/A 5 (17.02.23).
- 24/02/2023#7406974
Company name: RECURSOS FINANCIEROS MADRID 2016 SL
Ceses/DimisionesNombramientosRECURSOS FINANCIEROS MADRID 2016 SL. Ceses/Dimisiones. Adm. Unico: VILLALBA BENITO MARIA CINTA. Nombramientos. Adm. Unico: PELAEZ HURTADO SUSANA. Datos registrales. T 36129 , F 133, S 8, H M 649171, I/A 4 (17.02.23).
- 18/02/2020#5799990
Company name: RECURSOS FINANCIEROS MADRID 2016 SL
NombramientosRECURSOS FINANCIEROS MADRID 2016 SL. Nombramientos. Apoderado: VILLALBA IMEDIO CARLOS. Datos registrales. T 36129 , F 132, S 8, H M 649171, I/A 3 (11.02.20).
- 18/02/2020#5799989
Company name: RECURSOS FINANCIEROS MADRID 2016 SL
Ceses/DimisionesNombramientosRECURSOS FINANCIEROS MADRID 2016 SL. Ceses/Dimisiones. Adm. Unico: TORRELLA CORBERA ENRIQUE. Nombramientos. Adm. Unico: VILLALBA BENITO MARIA CINTA. Datos registrales. T 36129 , F 131, S 8, H M 649171, I/A 2 (11.02.20).
- 04/07/2017#4446866
Company name: RECURSOS FINANCIEROS MADRID 2016 SL
ConstituciónNombramientosRECURSOS FINANCIEROS MADRID 2016 SL. Constitución. Comienzo de operaciones: 11.05.17. Objeto social: Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación, en especial, comercio al por menor de artículos de relojería…
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 2017
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.