VALPOCILLOS SL

Hoja M612994· NIF B87218327

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
251 803,50 €
Incorporation :
25/11/2015
Directors :
Urgoiti Moinot David Aitor, Martin Mangas Jose Andres, Martin Mangas Juan Antonio, Urgoiti Soriano Nicolas Maria

Legal information

Legal information for VALPOCILLOS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital251 803,50 €
Incorporation date25/11/2015
LocalityMadrid
Register referenceTomo 34072 · Folio 46 · Hoja M612994
StatusVigente

Activity

VALPOCILLOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 November 2015. The Spanish commercial register has published 5 filings for this company, from 25 November 2015 to 4 May 2022, across 4 distinct types of filing. Its registered share capital is 251 803,50 €.

Corporate purpose

El objeto social es: La adquisición, construcción, promoción, explotación y venta de toda clase de inmuebles, así como su urbanización, parcelación y comercialización, ya sean inmuebles rústicos o urbanos, edificios o simplemente terrenos; la dirección y control de obras, y la contratación...

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
VALPOCILLOS SLUrgoiti Moinot David AitorUrgoiti Moinot David…Martin Mangas Jose AndresMartin Mangas Jose A…Martin Mangas Juan AntonioMartin Mangas Juan A…Urgoiti Soriano Nicolas MariaUrgoiti Soriano Nico…RESIDENCIAL OFIPARK SLRESIDENCIAL OFIPARK …ONGI ETORRI SAONGI ETORRI SAACENTO INMOBILIARIO SLACENTO INMOBILIARIO …CRISALGAR GESTION SLCRISALGAR GESTION SLHILANDERAS CASTELLANAS SLHILANDERAS CASTELLAN…

Registered actos

  1. Ceses/DimisionesPublished 04/05/2022· Registered 26/04/2022· I/A 2
  2. NombramientosPublished 04/05/2022· Registered 26/04/2022· I/A 2
  3. Ampliación de capitalPublished 04/05/2022· Registered 26/04/2022· I/A 2
  4. ConstituciónPublished 25/11/2015· Registered 18/11/2015· I/A 1
  5. NombramientosPublished 25/11/2015· Registered 18/11/2015· I/A 1

Capital · events

  1. 04/05/2022Ampliación de capital
    Resulting capital: 251 803,50 € (+88 553,50 €)
  2. 25/11/2015Constitución
    Initial capital: 163 250,00 €

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. 04/05/2022#6941201
    Ceses/DimisionesNombramientosAmpliación de capital
    VALPOCILLOS SL. Ceses/Dimisiones. Adm. Solid.: URGOITI SORIANO NICOLAS MARIA;URGOITI MOINOT DAVID AITOR. Nombramientos. Consejero: URGOITI SORIANO NICOLAS MARIA;URGOITI MOINOT DAVID AITOR;MARTIN MANGAS JOSE ANDRES;MARTIN MANGAS JUAN ANTONIO. Presiden
  2. 25/11/2015#3602933
    ConstituciónNombramientos
    VALPOCILLOS SL. Constitución. Comienzo de operaciones: 17.07.15. Objeto social: El objeto social es: La adquisición, construcción, promoción, explotación y venta de toda clase de inmuebles, así como su urbanización, parcelación y comercialización, ya

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 addressAVDA AMERICA 37 - APTO 1740 (MADRID), 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.