VALRUCAR-2008 SL
Hoja M462142· NIF B85448900
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pascual Valderrama Antonio
Legal information
Legal information for VALRUCAR-2008 SL
Activity
VALRUCAR-2008 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 16 March 2009 to 11 June 2014, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Pascual Valderrama AntonioSince 03/06/2014Administrador Único
Former
- Tomico Saceda JoseCeased on 03/06/2014Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/06/2014· Registered 03/06/2014· I/A 3
- NombramientosPublished 11/06/2014· Registered 03/06/2014· I/A 3
- Modificaciones estatutariasPublished 11/06/2014· Registered 03/06/2014· I/A 3
Changes
- 11/06/2014Modificaciones estatutarias
Timeline (BORME)
- 11/06/2014#2845727Ceses/DimisionesNombramientosModificaciones estatutarias
VALRUCAR-2008 SL. Ceses/Dimisiones. Adm. Mancom.: PASCUAL VALDERRAMA ANTONIO;TOMICO SACEDA JOSE. Nombramientos. Adm. Unico: PASCUAL VALDERRAMA ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a A… - 16/03/2009#121484
VALRUCAR-2008 SL. Sociedad unipersonal. Cambio de identidad del socio único: KOVO SA. Datos registrales. T 25644 , F 145, S 8, H M 462142, I/A 2 ( 5.03.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.