VALTIA GESTION SL

Hoja M345578· NIF B83882233

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Barbera Gonzalez Angel

Legal information

Legal information for VALTIA GESTION SL

NIF
Hoja registral
IRUS1000272201231
Legal formSociedad Limitada (SL)
Register referenceTomo 19651 · Folio 29 · Hoja M345578
StatusVigente

Activity

VALTIA GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 13 November 2020 to 19 November 2020, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
VALTIA GESTION SLBarbera Gonzalez AngelBarbera Gonzalez Ang…NAVE ROJA SLNAVE ROJA SLA B URBANITIA SLA B URBANITIA SLALSILLA SLALSILLA SLNAYVE SLNAYVE SL

Cap table · shareholdings

  • A B URBANITIA SL100 %

    Legal entity · since 13/11/2020 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
VALTIA GESTION SLA B URBANITIA SLA B URBANITIA SL

Beneficial owner (UBO)

A B URBANITIA SL100 %Vigente

Legal entity · since 13/11/2020

Beneficial owner network map

2 nodes Person Company
VALTIA GESTION SLA B URBANITIA SLA B URBANITIA SL

Registered actos

  1. NombramientosPublished 19/11/2020· Registered 12/11/2020· I/A 5
  2. RevocacionesPublished 19/11/2020· Registered 12/11/2020· I/A 4
  3. Declaración de unipersonalidadPublished 13/11/2020· Registered 05/11/2020· I/A 3

Changes

  1. 13/11/2020Declaración de unipersonalidad

    A B URBANITIA SL

Timeline (BORME)

  1. 19/11/2020#6127857
    Nombramientos
    VALTIA GESTION SL. Nombramientos. Apo.Sol.: LOPEZ PUCHALT ISIDORO;NAVARRO ROIG PEDRO. Datos registrales. T 19651 , F 29, S 8, H M 345578, I/A 5 (12.11.20).
  2. 19/11/2020#6127856
    Revocaciones
    VALTIA GESTION SL. Revocaciones. Apoderado: LOPEZ PUCHALT ISIDORO. Datos registrales. T 19651 , F 29, S 8, H M 345578, I/A 4 (12.11.20).
  3. 13/11/2020#6117311
    Declaración de unipersonalidad
    VALTIA GESTION SL. Declaración de unipersonalidad. Socio único: A B URBANITIA SL. Datos registrales. T 19651 , F 29, S 8, H M 345578, I/A 3 ( 5.11.20).

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 addressC/ INFANTA MERCEDES 67 1, MADRID
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 — CNAE 6812 — are listed together.

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