VALPARAISO INVERSIONES 2008 SL
Hoja M462380· NIF B85421725
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 490,00 €
- Director :
- CAPITAL GALLARDO JOSE LUIS
Legal information
Legal information for VALPARAISO INVERSIONES 2008 SL
Activity
VALPARAISO INVERSIONES 2008 SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). The Spanish commercial register has published 6 filings for this company, from 16 December 2014 to 6 February 2024, across 5 distinct types of filing. Its registered share capital is 5 490,00 €.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- CAPITAL GALLARDO JOSE LUISSince 12/01/2015Administrador Único
Former
- DEVADAI SLCeased on 12/01/2015Administrador Único
Authorised representatives
Former
- Capita Gallardo Jose LuisCeased on 12/01/2015Representante
Directors network map
Cap table · shareholdings
- ANANDA INTEGRAL SL100 %
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ANANDA INTEGRAL SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 06/02/2024· Registered 30/01/2024· I/A 5
- Ampliación de capitalPublished 29/07/2021· Registered 22/07/2021· I/A 4
- Ceses/DimisionesPublished 20/01/2015· Registered 12/01/2015· I/A 3
- NombramientosPublished 20/01/2015· Registered 12/01/2015· I/A 3
- Cambio de domicilio socialPublished 20/01/2015· Registered 12/01/2015· I/A 3
Changes
- 20/01/2015Cambio de domicilio social
PASEO DOLORES SORIA 8 - PISO 1º, OFICINA A (PINTO)
Capital · events
- 06/02/2024Ampliación de capitalResulting capital: 5 490,00 € (+1 590,00 €)
- 29/07/2021Ampliación de capitalResulting capital: 3 900,00 € (+880,00 €)
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)
- 06/02/2024#7918129Ampliación de capital
VALPARAISO INVERSIONES 2008 SL. Ampliación de capital. Capital: 1.590,00 Euros. Resultante Suscrito: 5.490,00 Euros. Datos registrales. T 25656 , F 121, S 8, H M 462380, I/A 5 (30.01.24).
- 29/07/2021#6547867Ampliación de capital
VALPARAISO INVERSIONES 2008 SL. Ampliación de capital. Capital: 880,00 Euros. Resultante Suscrito: 3.900,00 Euros. Datos registrales. T 25656 , F 120, S 8, H M 462380, I/A 4 (22.07.21).
- 20/01/2015#3148027Ceses/DimisionesNombramientosCambio de domicilio social
VALPARAISO INVERSIONES 2008 SL. Ceses/Dimisiones. Adm. Unico: DEVADAI SL. Representan: CAPITA GALLARDO JOSE LUIS. Nombramientos. Adm. Unico: CAPITAL GALLARDO JOSE LUIS. Cambio de domicilio social. PASEO DOLORES SORIA 8 - PISO 1º, OFICINA A (PINTO). D… - 16/12/2014#3112108Cambio de identidad del socio único
VALPARAISO INVERSIONES 2008 SL. Sociedad unipersonal. Cambio de identidad del socio único: ANANDA INTEGRAL SL. Datos registrales. T 25656 , F 120, S 8, H M 462380, I/A 2 ( 5.12.14).
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 6811 — are listed together.