VALUEPLUS HR MANAGEMENT SL

Hoja M651245· NIF B87902151

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/09/2017
Director :
Mediano Cortes Santiago David

Legal information

Legal information for VALUEPLUS HR MANAGEMENT SL

NIF
Hoja registral
IRUS1000299486810
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/09/2017
LocalityMadrid
Register referenceTomo 36244 · Folio 148 · Hoja M651245
StatusVigente

Activity

VALUEPLUS HR MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 26 September 2017. The Spanish commercial register has published 10 filings for this company, from 26 September 2017 to 4 February 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

LA PRESTACION A TERCEROS DE SERVICIOS CONSISTENTES EN LA ELABORACION DE CONTABILIDAD DE EMPRESAS, PERSONAS FISICAS, JURIDICAS Y ENTIDADES...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
VALUEPLUS HR MANAGEME…Mediano Cortes Santiago DavidMediano Cortes Santi…MEDIANO AERONAUTICS AND SPACE SYSTEMS SLMEDIANO AERONAUTICS …SERVICIOS PROCESALES ELECTRONICOS CON INTELIGENCIA ARTIFICIAL SLSERVICIOS PROCESALES…SANTIAGO MEDIANO SLPSANTIAGO MEDIANO SLP

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
VALUEPLUS HR MANAGEME…IP WATCH SERVICES SLIP WATCH SERVICES SLLIVE, TRAVEL, STUDY, SLLIVE, TRAVEL, STUDY,…MEDIANO AERONAUTICS AND SPACE SYSTEMS SLMEDIANO AERONAUTICS …

Beneficial owner (UBO)

IP WATCH SERVICES SL100 %Vigente

Legal entity · since 05/11/2018

Beneficial owner network map

4 nodes Person Company
VALUEPLUS HR MANAGEME…IP WATCH SERVICES SLIP WATCH SERVICES SLLIVE, TRAVEL, STUDY, SLLIVE, TRAVEL, STUDY,…MEDIANO AERONAUTICS AND SPACE SYSTEMS SLMEDIANO AERONAUTICS …

Registered actos

  1. Cambio de domicilio socialPublished 04/02/2022· Registered 30/01/2022· I/A 6
  2. Ceses/DimisionesPublished 12/04/2019· Registered 08/04/2019· I/A 5
  3. NombramientosPublished 12/04/2019· Registered 08/04/2019· I/A 5
  4. Declaración de unipersonalidadPublished 05/11/2018· Registered 26/10/2018· I/A 4
  5. Ceses/DimisionesPublished 05/11/2018· Registered 26/10/2018· I/A 4
  6. NombramientosPublished 05/11/2018· Registered 26/10/2018· I/A 4
  7. NombramientosPublished 02/04/2018· Registered 21/03/2018· I/A 3
  8. NombramientosPublished 26/09/2017· Registered 19/09/2017· I/A 2
  9. ConstituciónPublished 26/09/2017· Registered 19/09/2017· I/A 1
  10. NombramientosPublished 26/09/2017· Registered 19/09/2017· I/A 1

Changes

  1. 04/02/2022Cambio de domicilio social

    PASEO DE PINTOR ROSALES 10 4º (MADRID)

  2. 05/11/2018Declaración de unipersonalidad

    IP WATCH SERVICES SL

Capital · events

  1. 26/09/2017Constitución
    Initial 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)

  1. 04/02/2022#6797051
    Cambio de domicilio social
    VALUEPLUS HR MANAGEMENT SL. Cambio de domicilio social. PASEO DE PINTOR ROSALES 10 4º (MADRID). Datos registrales. T 36244 , F 148, S 8, H M 651245, I/A 6 (30.01.22).
  2. 12/04/2019#5354860
    Ceses/DimisionesNombramientos
    VALUEPLUS HR MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: GARCIA ESCOBAR SUSANA GUDELIA. Nombramientos. Adm. Unico: MEDIANO CORTES SANTIAGO DAVID. Datos registrales. T 36244 , F 147, S 8, H M 651245, I/A 5 ( 8.04.19).
  3. 05/11/2018#5114650
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    VALUEPLUS HR MANAGEMENT SL. Declaración de unipersonalidad. Socio único: IP WATCH SERVICES SL. Ceses/Dimisiones. Adm. Unico: LLOBERA NAVAS OSCAR. Nombramientos. Adm. Unico: GARCIA ESCOBAR SUSANA GUDELIA. Datos registrales. T 36244 , F 147, S 8, H M 6…
  4. 02/04/2018#4818320
    Nombramientos
    VALUEPLUS HR MANAGEMENT SL. Nombramientos. Apoderado: MARTINEZ-FALERO SUANZES PABLO MIGUEL. Datos registrales. T 36244 , F 145, S 8, H M 651245, I/A 3 (21.03.18).
  5. 26/09/2017#4554874
    Nombramientos
    VALUEPLUS HR MANAGEMENT SL. Nombramientos. Apoderado: GARCIA ESCOBAR SUSANA GUDELIA. Datos registrales. T 36244 , F 144, S 8, H M 651245, I/A 2 (19.09.17).
  6. 26/09/2017#4554873
    ConstituciónNombramientos
    VALUEPLUS HR MANAGEMENT SL. Constitución. Comienzo de operaciones: 29.08.17. Objeto social: LA PRESTACION A TERCEROS DE SERVICIOS CONSISTENTES EN LA ELABORACION DE CONTABILIDAD DE EMPRESAS, PERSONAS FISICAS, JURIDICAS Y ENTIDADES... Domicilio: PASEO …

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 2017

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 addressPASEO DE PINTOR ROSALES 10 4º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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