VALREIN GESTION E INVERSIONES SL

Hoja MA126346· NIF B93375053

Struck off · 10/10/2019Málaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 208 331,22 €
Incorporation :
02/02/2015

Legal information

Legal information for VALREIN GESTION E INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 208 331,22 €
Incorporation date02/02/2015
LocalityMálaga
Register referenceTomo 5359 · Folio 19 · Hoja MA126346
StatusBaja

Activity

VALREIN GESTION E INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 2 February 2015. The Spanish commercial register has published 9 filings for this company, from 2 February 2015 to 10 October 2019, across 7 distinct types of filing. Its registered share capital is 1 208 331,22 €. It appears in the register as “Baja”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1. La promoción de toda clase de negocios inmobiliarios, su explotación en forma de compra, venta o arriendo de viviendas, locales, apartamentos, naves, edificios comerciales e industriales (CNAE 6420). 2. La adquisición, cesión y enajenación, en nombre propio y por cualquier título, de toda clase d.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VALREIN GESTION E INV…Rein Mackinlay CarolinaRein Mackinlay Carol…

Beneficial owner (UBO)

Rein Mackinlay Carolina100 %

Individual · ultimate beneficial owner · since 02/02/2015

Beneficial owner network map

2 nodes Person Company
VALREIN GESTION E INV…Rein Mackinlay CarolinaRein Mackinlay Carol…

Registered actos

  1. Ceses/DimisionesPublished 10/10/2019· Registered 25/09/2019· I/A 3
  2. DisoluciónPublished 10/10/2019· Registered 25/09/2019· I/A 3
  3. ExtinciónPublished 10/10/2019· Registered 25/09/2019· I/A 3
  4. Ceses/DimisionesPublished 30/03/2016· Registered 15/03/2016· I/A 2
  5. NombramientosPublished 30/03/2016· Registered 15/03/2016· I/A 2
  6. Ampliación de capitalPublished 30/03/2016· Registered 15/03/2016· I/A 2
  7. ConstituciónPublished 02/02/2015· Registered 22/01/2015· I/A 1
  8. Declaración de unipersonalidadPublished 02/02/2015· Registered 22/01/2015· I/A 1
  9. NombramientosPublished 02/02/2015· Registered 22/01/2015· I/A 1

Changes

  1. 10/10/2019Disolución
  2. 10/10/2019Extinción
  3. 02/02/2015Declaración de unipersonalidad

    REIN MACKINLAY CAROLINA

Capital · events

  1. 30/03/2016Ampliación de capital
    Resulting capital: 1 208 331,22 € (+342 747,22 €)
  2. 02/02/2015Constitución
    Initial capital: 865 584,00 €

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. 10/10/2019#5610638
    Ceses/DimisionesDisoluciónExtinción
    VALREIN GESTION E INVERSIONES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Consejero: REIN MACKINLAY CAROLINA. Con.Delegado: REIN MACKINLAY CAROLINA. Consejero: VALCARCE VON REIN JAVIER. Secretario: VALCARCE VON REIN JAVIER. Conseje…
  2. 30/03/2016#3789413
    Ceses/DimisionesNombramientosAmpliación de capital
    VALREIN GESTION E INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: VALCARCE MATA JOSE LUIS;REIN MACKINLAY CAROLINA. Nombramientos. Consejero: REIN MACKINLAY CAROLINA. Con.Delegado: REIN MACKINLAY CAROLINA. Consejero: VALCARCE VON REIN JAVIER. Secretari…
  3. 02/02/2015#3170550
    ConstituciónDeclaración de unipersonalidadNombramientos
    VALREIN GESTION E INVERSIONES SL. Constitución. Comienzo de operaciones: 23.12.14. Objeto social: 1. La promoción de toda clase de negocios inmobiliarios, su explotación en forma de compra, venta o arriendo de viviendas, locales, apartamentos, naves,…

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 addressC/ TRINIDAD GRUND 4 - EDFICIO OFIRE, OFICINA 54 (MALAGA), Málaga
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector