VALUGA CAPITAL SL
Hoja M605215· NIF B87327292
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 001,00 €
- Incorporation :
- 22/07/2015
Legal information
Legal information for VALUGA CAPITAL SL
Activity
VALUGA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 July 2015. The Spanish commercial register has published 6 filings for this company, from 22 July 2015 to 29 September 2017, across 5 distinct types of filing. Its registered share capital is 3 001,00 €. It appears in the register as “Baja”.
Corporate purpose
La compañia tendrá por objeto, la actuación como representante, en nombre y por cuenta de una única sociedad de valores, en las operaciones comprendidas en el ámbito de la declaración de actividades de la misma, de conformidad con la normativa vigente.
Directors and representatives
Directors
Former
- De Silva Rivera Francisco De BorjaCeased on 20/09/2017PresidenteConsejero DelegadoConsejero
- De Silva Rivera Maria AlmudenaCeased on 20/09/2017Consejero
- Alvear Alvarez De Toledo MarinaCeased on 20/09/2017ConsejeroApoderado
- Gil De Biedma Rodriguez Salmones MartaCeased on 20/09/2017Secretario no Consejero
- Alvarez Bonilla JesusCeased on 20/09/2017Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/09/2017· Registered 20/09/2017· I/A 2
- NombramientosPublished 29/09/2017· Registered 20/09/2017· I/A 2
- DisoluciónPublished 29/09/2017· Registered 20/09/2017· I/A 2
- ExtinciónPublished 29/09/2017· Registered 20/09/2017· I/A 2
- ConstituciónPublished 22/07/2015· Registered 13/07/2015· I/A 1
- NombramientosPublished 22/07/2015· Registered 13/07/2015· I/A 1
Changes
- 29/09/2017Disolución
- 29/09/2017Extinción
Capital · events
- 22/07/2015ConstituciónInitial capital: 3 001,00 €
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)
- 29/09/2017#4559186Ceses/DimisionesNombramientosDisoluciónExtinción
VALUGA CAPITAL SL. Ceses/Dimisiones. Consejero: DE SILVA RIVERA FRANCISCO DE BORJA. Presidente: DE SILVA RIVERA FRANCISCO DE BORJA. Consejero: ALVEAR ALVAREZ DE TOLEDO MARINA;DE SILVA RIVERA MARIA ALMUDENA. Con.Delegado: DE SILVA RIVERA FRANCISCO DE … - 22/07/2015#3428480ConstituciónNombramientos
VALUGA CAPITAL SL. Constitución. Comienzo de operaciones: 2.07.15. Objeto social: La compañia tendrá por objeto, la actuación como representante, en nombre y por cuenta de una única sociedad de valores, en las operaciones comprendidas en el ámbito de…
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 2015
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.