VALSART GESTION SL

Hoja M369755· NIF B84187947

Struck off · 02/06/2011Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
618 535,00 €

Legal information

Legal information for VALSART GESTION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital618 535,00 €
LocalityMadrid
Register referenceTomo 26342 · Folio 79 · Hoja M369755
StatusBaja

Activity

VALSART GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 23 February 2009 to 2 June 2011, across 7 distinct types of filing. Its registered share capital is 618 535,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 02/06/2011· Registered 23/05/2011· I/A 20
  2. NombramientosPublished 02/06/2011· Registered 23/05/2011· I/A 20
  3. DisoluciónPublished 02/06/2011· Registered 23/05/2011· I/A 20
  4. ExtinciónPublished 02/06/2011· Registered 23/05/2011· I/A 20
  5. Modificaciones estatutariasPublished 27/12/2010· Registered 14/12/2010· I/A 19
  6. ReeleccionesPublished 22/04/2010· Registered 13/04/2010· I/A 18
  7. NombramientosPublished 04/11/2009· Registered 23/10/2009· I/A 17
  8. Ceses/DimisionesPublished 15/10/2009· Registered 02/10/2009· I/A 16
  9. Ceses/DimisionesPublished 17/08/2009· Registered 05/08/2009· I/A 15
  10. NombramientosPublished 17/08/2009· Registered 05/08/2009· I/A 15
  11. Ampliación de capitalPublished 23/02/2009· Registered 11/02/2009· I/A 14
  12. Ampliación de capitalPublished 23/02/2009· Registered 11/02/2009· I/A 13

Changes

  1. 02/06/2011Disolución
  2. 02/06/2011Extinción
  3. 27/12/2010Modificaciones estatutarias

Capital · events

  1. 23/02/2009Ampliación de capital
    Resulting capital: 618 535,00 € (+250 000,00 €)
  2. 23/02/2009Ampliación de capital
    Resulting capital: 368 535,00 € (+80 600,00 €)

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. 02/06/2011#1240635
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VALSART GESTION SL. Ceses/Dimisiones. Liquidador: RIVERO GARCIA JAVIER. Consejero: RIVERO GARCIA JAVIER. Vicepresid.: RIVERO GARCIA JAVIER. Consejero: LEYME ASESORIA E INVERSIONES SL;RUSALKA ASESORAMIENTO SL;PALOMERO PARAMO JESUS MIGUEL;FERNANDEZ PEÑ…
  2. 27/12/2010#1003979
    Modificaciones estatutarias
    VALSART GESTION SL. Modificaciones estatutarias. MODIFICADOS LOS ARTICULOS 14 Y 22 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 26342 , F 78, S 8, H M 369755, I/A 19 (14.12.10).
  3. 22/04/2010#687898
    Reelecciones
    VALSART GESTION SL. Reelecciones. Con.Delegado: RIVERO GARCIA JAVIER. Datos registrales. T 26342 , F 78, S 8, H M 369755, I/A 18 (13.04.10).
  4. 04/11/2009#451398
    Nombramientos
    VALSART GESTION SL. Nombramientos. Consejero: CAJA DE AHORROS DE CASTILLA LA MANCHA. R.C.P.SolMan: MARTIN MOLINA LOPEZ. Datos registrales. T 26342 , F 77, S 8, H M 369755, I/A 17 (23.10.09).
  5. 15/10/2009#420146
    Ceses/Dimisiones
    VALSART GESTION SL. Ceses/Dimisiones. Consejero: LLORENS SERRA TOMAS. Datos registrales. T 26342 , F 77, S 8, H M 369755, I/A 16 ( 2.10.09).
  6. 17/08/2009#349117
    Ceses/DimisionesNombramientos
    VALSART GESTION SL. Ceses/Dimisiones. SecreNoConsj: ROTONDO RUIZ EMILIO. Nombramientos. SecreNoConsj: HUETA MAROTO MARIA LETICIA. Datos registrales. T 26342 , F 77, S 8, H M 369755, I/A 15 ( 5.08.09).
  7. 23/02/2009#84584
    Ampliación de capital
    VALSART GESTION SL. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 618.535,00 Euros. Datos registrales. T 20861 , F 225, S 8, H M 369755, I/A 14 (11.02.09).
  8. 23/02/2009#84583
    Ampliación de capital
    VALSART GESTION SL. Ampliación de capital. Capital: 80.600,00 Euros. Resultante Suscrito: 368.535,00 Euros. Datos registrales. T 20861 , F 224, S 8, H M 369755, I/A 13 (11.02.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
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