VALTAI PHARMA SL
Hoja M549178· NIF B86578630
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 8 010,00 €
- Incorporation :
- 11/12/2012
- Director :
- Hernandez Gonzalez De Mendoza Francisco Javier
Legal information
Legal information for VALTAI PHARMA SL
Activity
VALTAI PHARMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 December 2012. The Spanish commercial register has published 5 filings for this company, from 11 December 2012 to 21 January 2014, across 5 distinct types of filing. Its registered share capital is 8 010,00 €.
Corporate purpose
LA PRESTACION DE SERVICIOS DE CONSULTORIA Y ASESORIA JURIDICA, FISCAL, LABORAL, CONTABLE, Y DE GESTION DE RECURSOS. EL COMERCIO AL POR MAYOR O AL MENOR, LA IMPORTACION Y EXPORTACION, COMERCIALIZACION, REPRESENTACION, COMPRAVENTA, INSTALACION, MANTENIMIENTO Y ASISTENCIA, Y DISTRIBUCION DE PRODUCTOS.
Directors and representatives
Directors
Current
- Hernandez Gonzalez De Mendoza Francisco JavierSince 29/11/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hernandez Gonzalez De Mendoza Francisco Javier100 %
Individual · ultimate beneficial owner · since 11/12/2012
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 21/01/2014· Registered 14/01/2014· I/A 2
- Cambio de domicilio socialPublished 21/01/2014· Registered 14/01/2014· I/A 2
- ConstituciónPublished 11/12/2012· Registered 29/11/2012· I/A 1
- Declaración de unipersonalidadPublished 11/12/2012· Registered 29/11/2012· I/A 1
- NombramientosPublished 11/12/2012· Registered 29/11/2012· I/A 1
Changes
- 21/01/2014Cambio de domicilio social
C/ JOSE ORTEGA Y GASSET 63 3º A (MADRID)
- 11/12/2012Declaración de unipersonalidad
HERNANDEZ GONZALEZ DE MENDOZA FRANCISCO JAVIER
Capital · events
- 21/01/2014Ampliación de capitalResulting capital: 8 010,00 € (+5 000,00 €)
- 11/12/2012ConstituciónInitial capital: 3 010,00 €
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)
- 21/01/2014#2627427Ampliación de capitalCambio de domicilio social
VALTAI PHARMA SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 8.010,00 Euros. Cambio de domicilio social. C/ JOSE ORTEGA Y GASSET 63 3º A (MADRID). Datos registrales. T 30515 , F 5, S 8, H M 549178, I/A 2 (14.01.14).
- 11/12/2012#2028199ConstituciónDeclaración de unipersonalidadNombramientos
VALTAI PHARMA SL. Constitución. Comienzo de operaciones: 1.01.13. Objeto social: LA PRESTACION DE SERVICIOS DE CONSULTORIA Y ASESORIA JURIDICA, FISCAL, LABORAL, CONTABLE, Y DE GESTION DE RECURSOS. EL COMERCIO AL POR MAYOR O AL MENOR, LA IMPORTACION Y…
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 2012
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.