VALPROYECT SL

Hoja M512050· NIF B86105806

VigenteMadrid

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 4 105 976,00 €
Incorporation :: 01/03/2011
Director :: Valdes Quinza Francisco

Legal information

Legal information for VALPROYECT SL

NIF

Hoja registral

Legal formSociedad Limitada (SL)

Share capital4 105 976,00 €

Incorporation date01/03/2011

LocalityMadrid

Phone

StatusVigente

Activity

VALPROYECT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 March 2011. The Spanish commercial register has published 8 filings for this company, from 1 March 2011 to 23 June 2023, across 6 distinct types of filing. Its registered share capital is 4 105 976,00 €.

Corporate purpose

La producción agrícola y ganadera; el desarrollo de actividades relacionadas con la caza, captura de animales y repoblación cinegética, incluyendo las actividades de los servicios relacionados con las mismas; etc....

Directors and representatives

Directors

Current

Valdes Quinza Francisco
Administrador Único
Since 17/02/2011

Directors network map

4 nodes Person Company

Cap table · shareholdings

Valdes Quinza Francisco100 %
Individual · since 01/03/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Valdes Quinza Francisco100 %

Individual · ultimate beneficial owner · since 01/03/2011

Beneficial owner network map

2 nodes Person Company

Registered actos

Ampliación de capital Published 23/06/2023· Registered 17/06/2023· I/A 6
Cambio de domicilio social Published 27/01/2023· Registered 20/01/2023· I/A 5
Cambio de domicilio social Published 16/04/2015· Registered 09/04/2015· I/A 4
Ampliacion del objeto social Published 16/06/2011· Registered 07/06/2011· I/A 3
Ampliación de capital Published 10/03/2011· Registered 28/02/2011· I/A 2
Constitución Published 01/03/2011· Registered 17/02/2011· I/A 1
Declaración de unipersonalidad Published 01/03/2011· Registered 17/02/2011· I/A 1
Nombramientos Published 01/03/2011· Registered 17/02/2011· I/A 1

Changes

27/01/2023Cambio de domicilio social
C/ RAFAEL PILLADO MOURELLE NUMERO 6, NAVE A, 19 PA (ALGETE)
16/04/2015Cambio de domicilio social
PLAZA DE SANTA CATALINA DE LOS DONADOS, 3 - LOCAL (MADRID)
16/06/2011Ampliación del objeto social
LA COMPRA, VENTA, REPARACION Y MANTENIMIENTO DE VEHICULOS AUTOMOVILES Y MOTOCICLETAS ASI COMO LOS ACCESORIOS O RECAMBIOS DE LOS MISMOS.
01/03/2011Declaración de unipersonalidad
VALDES QUINZA FRANCISCO

Capital · events

23/06/2023Ampliación de capital
Resulting capital: 4 105 976,00 € (+3 000 000,00 €)
10/03/2011Ampliación de capital
Resulting capital: 1 105 976,00 € (+1 101 976,00 €)
01/03/2011Constitución
Initial capital: 4 000,00 €

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)

23/06/2023#7594751

Ampliación de capital

VALPROYECT SL. Ampliación de capital. Capital: 3.000.000,00 Euros. Resultante Suscrito: 4.105.976,00 Euros. Datos registrales. T 28437 , F 205, S 8, H M 512050, I/A 6 (17.06.23).

27/01/2023#7355348

Cambio de domicilio social

VALPROYECT SL. Cambio de domicilio social. C/ RAFAEL PILLADO MOURELLE NUMERO 6, NAVE A, 19 PA (ALGETE). Datos registrales. T 28437 , F 205, S 8, H M 512050, I/A 5 (20.01.23).

16/04/2015#3283573

Cambio de domicilio social

VALPROYECT SL. Cambio de domicilio social. PLAZA DE SANTA CATALINA DE LOS DONADOS, 3 - LOCAL (MADRID). Datos registrales. T 28437 , F 204, S 8, H M 512050, I/A 4 ( 9.04.15).

16/06/2011#1263388

Ampliacion del objeto social

VALPROYECT SL. Ampliacion del objeto social. LA COMPRA, VENTA, REPARACION Y MANTENIMIENTO DE VEHICULOS AUTOMOVILES Y MOTOCICLETAS ASI COMO LOS ACCESORIOS O RECAMBIOS DE LOS MISMOS. Datos registrales. T 28437 , F 204, S 8, H M 512050, I/A 3 ( 7.06.11)…

10/03/2011#1114312

Ampliación de capital

VALPROYECT SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 1.101.976,00 Euros. Resultante Suscrito: 1.105.976,00 Euros. Datos registrales. T 28437 , F 203, S 8, H M 512050, I/A 2 (28.02.11).

01/03/2011#1097721

ConstituciónDeclaración de unipersonalidadNombramientos

VALPROYECT SL. Constitución. Comienzo de operaciones: 23.12.10. Objeto social: La producción agrícola y ganadera; el desarrollo de actividades relacionadas con la caza, captura de animales y repoblación cinegética, incluyendo las actividades de los s…

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 2011

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/ RAFAEL PILLADO MOURELLE NUMERO 6, NAVE A, 19 PA (ALGETE), 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