VALTRADE 2005 SL
Hoja M366362· NIF B84151208
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 269 217,36 €
- Director :
- Villalva Basabe Andres
Legal information
Legal information for VALTRADE 2005 SL
Activity
VALTRADE 2005 SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 6 filings for this company, from 29 September 2015 to 26 November 2019, across 4 distinct types of filing. Its registered share capital is 269 217,36 €.
Directors and representatives
Directors
Current
- Villalva Basabe AndresSince 19/11/2019Administrador Único
Former
- Villalva Basabe Jose AngelCeased on 19/11/2019Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 26/11/2019· Registered 19/11/2019· I/A 8
- Ceses/DimisionesPublished 26/11/2019· Registered 19/11/2019· I/A 7
- NombramientosPublished 26/11/2019· Registered 19/11/2019· I/A 7
- Ampliación de capitalPublished 15/03/2016· Registered 07/03/2016· I/A 6
- Ceses/DimisionesPublished 29/09/2015· Registered 21/09/2015· I/A 5
- NombramientosPublished 29/09/2015· Registered 21/09/2015· I/A 5
Changes
- 26/11/2019Modificaciones estatutarias
Capital · events
- 15/03/2016Ampliación de capitalResulting capital: 269 217,36 € (+154 237,86 €)
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)
- 26/11/2019#5676965Modificaciones estatutarias
VALTRADE 2005 SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 23 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 20686 , F 26, S 8, H M 366362, I/A 8 (19.11.19).
- 26/11/2019#5676964Ceses/DimisionesNombramientos
VALTRADE 2005 SL. Ceses/Dimisiones. Adm. Unico: VILLALVA BASABE JOSE ANGEL. Nombramientos. Adm. Unico: VILLALVA BASABE ANDRES. Datos registrales. T 20686 , F 26, S 8, H M 366362, I/A 7 (19.11.19).
- 15/03/2016#3768151Ampliación de capital
VALTRADE 2005 SL. Ampliación de capital. Capital: 154.237,86 Euros. Resultante Suscrito: 269.217,36 Euros. Datos registrales. T 20686 , F 25, S 8, H M 366362, I/A 6 ( 7.03.16).
- 29/09/2015#3517816Ceses/DimisionesNombramientos
VALTRADE 2005 SL. Ceses/Dimisiones. Adm. Unico: VILLALVA BASABE ANDRES. Nombramientos. Adm. Unico: VILLALVA BASABE JOSE ANGEL. Datos registrales. T 20686 , F 25, S 8, H M 366362, I/A 5 (21.09.15).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.