VALPENYIKA CONSULTING SL

Hoja M448343· NIF B85253284

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Molinero Rodriguez Felix

Legal information

Legal information for VALPENYIKA CONSULTING SL

NIF
Hoja registral
IRUS1000280911648
Legal formSociedad Limitada (SL)
LocalityTres Cantos
Register referenceTomo 24902 · Folio 30 · Hoja M448343
StatusVigente

Activity

VALPENYIKA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). The Spanish commercial register has published 5 filings for this company, from 29 January 2010 to 7 July 2017, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
VALPENYIKA CONSULTING…Molinero Rodriguez FelixMolinero Rodriguez F…CONSULCOP3C SLCONSULCOP3C SLRESIDENCIAL CALLE ANTONIO MACHADO SLRESIDENCIAL CALLE AN…

Registered actos

  1. Modificaciones estatutariasPublished 07/07/2017· Registered 29/06/2017· I/A 5
  2. Cambio de domicilio socialPublished 07/07/2017· Registered 29/06/2017· I/A 5
  3. NombramientosPublished 10/03/2010· Registered 26/02/2010· I/A 3
  4. Cambio de domicilio socialPublished 29/01/2010· Registered 19/01/2010· I/A 2

Changes

  1. 07/07/2017Cambio de domicilio social

    AVDA DE VIÑUELAS 29 1ºC C (TRES CANTOS)

  2. 07/07/2017Modificaciones estatutarias
  3. 29/01/2010Cambio de domicilio social

    C/ SANTIAGO GARCIA "EL TRANQUILO" 2 Ptl.5 2º B (COLMENAR VIEJO)

Timeline (BORME)

  1. 07/07/2017#4452846
    Modificaciones estatutariasCambio de domicilio social
    VALPENYIKA CONSULTING SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . Cambio de domicilio social. AVDA DE VIÑUELAS 29 1ºC C (TRES CANTOS). Datos registrales. T 24902 , F 30, S 8, H M 448343, I/A 5 (29.06.17).
  2. 10/03/2010#627361
    VALPENYIKA CONSULTING SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 24902 , F 30, S 8, H M 448343, I/A 4 (26.02.10).
  3. 10/03/2010#627360
    Nombramientos
    VALPENYIKA CONSULTING SL. Nombramientos. Apoderado: VAZQUEZ PEREZ LAURA. Datos registrales. T 24902 , F 29, S 8, H M 448343, I/A 3 (26.02.10).
  4. 29/01/2010#564634
    Cambio de domicilio social
    VALPENYIKA CONSULTING SL. Cambio de domicilio social. C/ SANTIAGO GARCIA "EL TRANQUILO" 2 Ptl.5 2º B (COLMENAR VIEJO). Datos registrales. T 24902 , F 29, S 8, H M 448343, I/A 2 (19.01.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE VIÑUELAS 29 1ºC C (TRES CANTOS), Tres Cantos, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
4
beds
1
buildings

Registered as VALPENYIKA CONSULTING SL

ESTEPONA 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector