VALTOLA INVERSIONES SL

Hoja M203592· NIF B81909004

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
33 678,00 €
Director :
Valero Artola Francisco Javier

Legal information

Legal information for VALTOLA INVERSIONES SL

NIF
Hoja registral
IRUS1000260116128
Legal formSociedad Limitada (SL)
Share capital33 678,00 €
LocalityMadrid
Phone
Register referenceTomo 33759 · Folio 27 · Hoja M203592
StatusVigente

Activity

VALTOLA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 8 filings for this company, from 8 February 2012 to 24 April 2024, across 5 distinct types of filing. Its registered share capital is 33 678,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

11 nodes Person Company
VALTOLA INVERSIONES SLValero Artola Francisco JavierValero Artola Franci…GLOBALTEC DESARROLLOS E INGENIERIA SAGLOBALTEC DESARROLLO…AFRICANA DE GESTION DE TIERRAS SLAFRICANA DE GESTION …PI ERRE COMUNICACION INTEGRAL SLPI ERRE COMUNICACION…NIXPLUS SLNIXPLUS SLGESTION Y DESARROLLO DE TIERRAS SLGESTION Y DESARROLLO…INVERSIONES VALINVER 2018 SLINVERSIONES VALINVER…CONSULTORIA INTERNACIONAL DE SISTEMAS DE SALUD EMERGENCIAS Y CATASTROFES SLCONSULTORIA INTERNAC…NIXPLUS SLNIXPLUS SLASFALTOMEROS SAASFALTOMEROS SA

Registered actos

  1. Reducción de capitalPublished 24/04/2024· Registered 17/04/2024· I/A 12
  2. NombramientosPublished 20/06/2018· Registered 12/06/2018· I/A 11
  3. NombramientosPublished 29/05/2018· Registered 22/05/2018· I/A 10
  4. Ampliación de capitalPublished 30/10/2015· Registered 22/10/2015· I/A 9
  5. Fusión por absorciónPublished 30/10/2015· Registered 22/10/2015· I/A 9
  6. NombramientosPublished 19/03/2013· Registered 08/03/2013· I/A 8
  7. Ceses/DimisionesPublished 08/02/2012· Registered 30/01/2012· I/A 7
  8. NombramientosPublished 08/02/2012· Registered 30/01/2012· I/A 7

Changes

  1. 30/10/2015Fusión por absorción

Capital · events

  1. 24/04/2024Reducción de capital
    Resulting capital: 33 678,00 €
  2. 30/10/2015Ampliación de capital
    Resulting capital: 633 678,00 € (+456 379,75 €)

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. 24/04/2024#8051362
    Reducción de capital
    VALTOLA INVERSIONES SL. Reducción de capital. Importe reducción: 600.000,00 Euros. Resultante Suscrito: 33.678,00 Euros. Datos registrales. T 33759 , F 27, S 8, H M 203592, I/A 12 (17.04.24).
  2. 20/06/2018#4933112
    Nombramientos
    VALTOLA INVERSIONES SL. Nombramientos. Apoderado: VALERO MARIN JAIME. Datos registrales. T 33759 , F 27, S 8, H M 203592, I/A 11 (12.06.18).
  3. 29/05/2018#4900050
    Nombramientos
    VALTOLA INVERSIONES SL. Nombramientos. Apoderado: VALERO MARIN JAIME. Datos registrales. T 33759 , F 26, S 8, H M 203592, I/A 10 (22.05.18).
  4. 30/10/2015#3563669
    Ampliación de capitalFusión por absorción
    VALTOLA INVERSIONES SL. Ampliación de capital. Capital: 456.379,75 Euros. Resultante Suscrito: 633.678,00 Euros. Fusión por absorción. Sociedades absorbidas: VILADELIA SL. Datos registrales. T 12710 , F 102, S 8, H M 203592, I/A 9 (22.10.15).
  5. 19/03/2013#2181837
    Nombramientos
    VALTOLA INVERSIONES SL. Nombramientos. Apoderado: BORANENKOVA ANASTASIA. Datos registrales. T 12710 , F 102, S 8, H M 203592, I/A 8 ( 8.03.13).
  6. 08/02/2012#1581361
    Ceses/DimisionesNombramientos
    VALTOLA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: UTRERA BAZA MANUEL. Nombramientos. Adm. Unico: VALERO ARTOLA FRANCISCO JAVIER. Datos registrales. T 12710 , F 102, S 8, H M 203592, I/A 7 (30.01.12).

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 addressCALLE GENERAL CASTAÑOS, 7, 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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector