VALTEARQUITECTOS SL
Hoja M703116· NIF B88468988
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/10/2019
- Director :
- Calvo Lorca Francisco Javier
Legal information
Legal information for VALTEARQUITECTOS SL
Activity
VALTEARQUITECTOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 October 2019. The Spanish commercial register has published 8 filings for this company, from 1 October 2019 to 24 April 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA REALIZACION DE TRABAJOS Y PRESTACION DE SERVICIOS DE ALBAÑILERIA Y, EN GENERAL, EJECUCION DE OBRAS Y TODOS AQUELLOS TRABAJOS RELACIONADOS CON LA CONSTRUCCION QUE LAS MISMAS PRECISEN.
Directors and representatives
Directors
Current
- Calvo Lorca Francisco JavierSince 24/09/2019Administrador Único
Authorised representatives
Current
- Mosquera Reyes Maria-AndreinaSince 15/04/2025Apoderado
Former
- Rayego Mateos CarlaCeased on 21/11/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · since 01/10/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Calvo Lorca Francisco Javier100 %
Individual · ultimate beneficial owner · since 01/10/2019
Beneficial owner network map
Registered actos
- NombramientosPublished 24/04/2025· Registered 15/04/2025· I/A 5
- RevocacionesPublished 28/11/2023· Registered 21/11/2023· I/A 4
- NombramientosPublished 28/02/2022· Registered 21/02/2022· I/A 3
- Modificaciones estatutariasPublished 10/08/2021· Registered 03/08/2021· I/A 2
- Cambio de domicilio socialPublished 10/08/2021· Registered 03/08/2021· I/A 2
- ConstituciónPublished 01/10/2019· Registered 24/09/2019· I/A 1
- Declaración de unipersonalidadPublished 01/10/2019· Registered 24/09/2019· I/A 1
- NombramientosPublished 01/10/2019· Registered 24/09/2019· I/A 1
Changes
- 10/08/2021Cambio de domicilio social
C/ BONETERO 3 BAJO B (MADRID)
- 10/08/2021Modificaciones estatutarias
- 01/10/2019Declaración de unipersonalidad
CALVO LORCA FRANCISCO JAVIER
Capital · events
- 01/10/2019ConstituciónInitial capital: 3 000,00 €
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)
- 24/04/2025#8606449Nombramientos
VALTEARQUITECTOS SL. Nombramientos. Apoderado: MOSQUERA REYES MARIA-ANDREINA. Datos registrales. S 8 , H M 703116, I/A 5 (15.04.25).
- 28/11/2023#7815502Revocaciones
VALTEARQUITECTOS SL. Revocaciones. Apoderado: RAYEGO MATEOS CARLA. Datos registrales. T 39618 , F 92, S 8, H M 703116, I/A 4 (21.11.23).
- 28/02/2022#6832809Nombramientos
VALTEARQUITECTOS SL. Nombramientos. Apoderado: RAYEGO MATEOS CARLA. Datos registrales. T 39618 , F 91, S 8, H M 703116, I/A 3 (21.02.22).
- 10/08/2021#6563234Modificaciones estatutariasCambio de domicilio social
VALTEARQUITECTOS SL. Modificaciones estatutarias. Modificado el artículo 11º de los estatutos sociales. Cambio de domicilio social. C/ BONETERO 3 BAJO B (MADRID). Datos registrales. T 39618 , F 91, S 8, H M 703116, I/A 2 ( 3.08.21).
- 01/10/2019#5596787ConstituciónDeclaración de unipersonalidadNombramientos
VALTEARQUITECTOS SL. Constitución. Comienzo de operaciones: 4.09.19. Objeto social: LA REALIZACION DE TRABAJOS Y PRESTACION DE SERVICIOS DE ALBAÑILERIA Y, EN GENERAL, EJECUCION DE OBRAS Y TODOS AQUELLOS TRABAJOS RELACIONADOS CON LA CONSTRUCCION QUE L…
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 2019
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.