VALPOCILLOS SL
Hoja M612994· NIF B87218327
- 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
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
- Urgoiti Moinot David AitorSince 25/11/2015PresidenteConsejero Delegado Mancomunado y SolidarioCo.De.Ma.SoConsejero
- Martin Mangas Jose AndresSince 04/05/2022Consejero Delegado Mancomunado y SolidarioCo.De.Ma.SoConsejeroSecretario
- Martin Mangas Juan AntonioSince 04/05/2022Consejero Delegado Mancomunado y SolidarioCo.De.Ma.SoConsejero
- Urgoiti Soriano Nicolas MariaSince 25/11/2015Consejero Delegado Mancomunado y SolidarioCo.De.Ma.SoConsejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/05/2022· Registered 26/04/2022· I/A 2
- NombramientosPublished 04/05/2022· Registered 26/04/2022· I/A 2
- Ampliación de capitalPublished 04/05/2022· Registered 26/04/2022· I/A 2
- ConstituciónPublished 25/11/2015· Registered 18/11/2015· I/A 1
- NombramientosPublished 25/11/2015· Registered 18/11/2015· I/A 1
Capital · events
- 04/05/2022Ampliación de capitalResulting capital: 251 803,50 € (+88 553,50 €)
- 25/11/2015ConstituciónInitial 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)
- 04/05/2022#6941201Ceses/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… - 25/11/2015#3602933ConstituciónNombramientos
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.