VALPROSA SL

Hoja M161284· NIF B78902780

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 529 430,82 €
Director :
KUPPERLANDS CONSULTING SL

Legal information

Legal information for VALPROSA SL

NIF
Hoja registral
IRUS1000239837475
Legal formSociedad Limitada (SL)
Share capital1 529 430,82 €
LocalityMajadahonda
Phone
Register referenceTomo 10099 · Folio 202 · Hoja M161284
Former names
VALPROSA SA2009-08-06
StatusVigente

Activity

VALPROSA SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 6 August 2009 to 24 April 2023, across 6 distinct types of filing. Its registered share capital is 1 529 430,82 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
VALPROSA SLKUPPERLANDS CONSULTING SLKUPPERLANDS CONSULTI…ANEXPECTED VENTURES SLANEXPECTED VENTURES …INNOSOFT FACTORY SLINNOSOFT FACTORY SL

Registered actos

  1. NombramientosPublished 24/04/2023· Registered 17/04/2023· I/A 10
  2. Ceses/DimisionesPublished 14/01/2011· Registered 03/01/2011· I/A 9
  3. NombramientosPublished 14/01/2011· Registered 03/01/2011· I/A 9
  4. Ampliación de capitalPublished 04/11/2009· Registered 23/10/2009· I/A 8
  5. NombramientosPublished 22/09/2009· Registered 10/09/2009· I/A 7
  6. ReeleccionesPublished 06/08/2009· Registered 22/07/2009· I/A 6
  7. Ampliación de capitalPublished 06/08/2009· Registered 22/07/2009· I/A 6
  8. Ampliacion del objeto socialPublished 06/08/2009· Registered 22/07/2009· I/A 6
  9. Cambio de domicilio socialPublished 06/08/2009· Registered 22/07/2009· I/A 6

Changes

  1. 22/09/2009Cambio de denominación social

    VALPROSA SA→VALPROSA SL

  2. 06/08/2009Ampliación del objeto social

    C) LA INSTALACION, EXPLOTACION Y GESTION, POR CUENTA PROPIA O DE TERCEROS,DE ACTIVIDADES DE BARES, RESTAURANTES Y HOSTELERIA EN GENERAL, EN CUALQUIERA DE SUS FORMAS Y MODALIDADES.

  3. 06/08/2009Cambio de domicilio social

    AVDA DE ESPAÑA 45, 3º A (MAJADAHONDA)

Capital · events

  1. 04/11/2009Ampliación de capital
    Resulting capital: 1 529 430,82 € (+820 183,68 €)
  2. 06/08/2009Ampliación de capital
    Resulting capital: 109 330,04 € (+60,03 €)

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. 24/04/2023#7499109
    Nombramientos
    VALPROSA SL. Nombramientos. Apoderado: MARTINEZ DOMINGUEZ CARLOS. Datos registrales. T 10099 , F 202, S 8, H M 161284, I/A 10 (17.04.23).
  2. 14/01/2011#1019861
    Ceses/DimisionesNombramientos
    VALPROSA SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ DOMINGUEZ CARLOS. Nombramientos. Adm. Unico: KUPPERLANDS CONSULTING SL. Representan: MARTINEZ FERNANDEZ CARLOS. Datos registrales. T 10099 , F 202, S 8, H M 161284, I/A 9 ( 3.01.11).
  3. 04/11/2009#451410
    Ampliación de capital
    VALPROSA SL. Ampliación de capital. Capital: 820.183,68 Euros. Resultante Suscrito: 1.529.430,82 Euros. Datos registrales. T 10099 , F 201, S 8, H M 161284, I/A 8 (23.10.09).
  4. 22/09/2009#393337
    Nombramientos
    VALPROSA SL. Nombramientos. Apoderado: MARTINEZ FERNANDEZ CARLOS. Datos registrales. T 10099 , F 200, S 8, H M 161284, I/A 7 (10.09.09).
  5. 06/08/2009#335734

    Company name: VALPROSA SA

    ReeleccionesAmpliación de capitalAmpliacion del objeto socialCambio de domicilio social
    VALPROSA SA. Transformación de sociedad. Denominación y forma adoptada: VALPROSA SL. Reelecciones. Adm. Unico: MARTINEZ DOMINGUEZ CARLOS. Ampliación de capital. Capital: 60,03 Euros. Resultante Suscrito: 109.330,04 Euros. Ampliación de capital. Capit…

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 ESPAÑA 45, 3º A (MAJADAHONDA), Majadahonda, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector