VALPAVELSARA SL

Hoja M598584· NIF B87256186

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
13/04/2015
Director :
Pavel Cornelia

Legal information

Legal information for VALPAVELSARA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date13/04/2015
LocalityValdemoro
Register referenceTomo 33261 · Folio 79 · Hoja M598584
StatusVigente

Activity

VALPAVELSARA SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). It was incorporated on 13 April 2015. The Spanish commercial register has published 6 filings for this company, from 13 April 2015 to 20 September 2023, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

Turismo, hostelería y restauración. Construcción, instalaciones y mantenimiento.Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
VALPAVELSARA SLPavel CorneliaPavel Cornelia

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VALPAVELSARA SLPavel ConstantinPavel Constantin

Beneficial owner (UBO)

Pavel Constantin100 %

Individual · ultimate beneficial owner · since 13/04/2015

Beneficial owner network map

2 nodes Person Company
VALPAVELSARA SLPavel ConstantinPavel Constantin

Registered actos

  1. Ceses/DimisionesPublished 20/09/2023· Registered 13/09/2023· I/A 3
  2. NombramientosPublished 20/09/2023· Registered 13/09/2023· I/A 3
  3. Cambio de domicilio socialPublished 26/06/2017· Registered 15/06/2017· I/A 2
  4. ConstituciónPublished 13/04/2015· Registered 06/04/2015· I/A 1
  5. Declaración de unipersonalidadPublished 13/04/2015· Registered 06/04/2015· I/A 1
  6. NombramientosPublished 13/04/2015· Registered 06/04/2015· I/A 1

Changes

  1. 26/06/2017Cambio de domicilio social

    C/ ESTRELLA DE ELOLA 5 LOCAL (VALDEMORO)

  2. 13/04/2015Declaración de unipersonalidad

    PAVEL CONSTANTIN

Capital · events

  1. 13/04/2015Constitución
    Initial capital: 3 100,00 €

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)

  1. 20/09/2023#7715704
    Ceses/DimisionesNombramientos
    VALPAVELSARA SL. Ceses/Dimisiones. Adm. Unico: PAVEL CONSTANTIN. Nombramientos. Adm. Unico: PAVEL CORNELIA. Datos registrales. T 33261 , F 79, S 8, H M 598584, I/A 3 (13.09.23).
  2. 26/06/2017#4434224
    Cambio de domicilio social
    VALPAVELSARA SL. Cambio de domicilio social. C/ ESTRELLA DE ELOLA 5 LOCAL (VALDEMORO). Datos registrales. T 33261 , F 79, S 8, H M 598584, I/A 2 (15.06.17).
  3. 13/04/2015#3277753
    ConstituciónDeclaración de unipersonalidadNombramientos
    VALPAVELSARA SL. Constitución. Comienzo de operaciones: 31.03.15. Objeto social: Turismo, hostelería y restauración. Construcción, instalaciones y mantenimiento.Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. …

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 2015

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ESTRELLA DE ELOLA 5 LOCAL (VALDEMORO), Valdemoro, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province