VAPROSAN SOCIEDAD LIMITADA

Hoja V173924· NIF B98877996

VigenteValencia
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
340 000,00 €
Incorporation :
01/01/2017
Directors :
Rosalen Sanchis Ana, Sanchis Siver Carmen, Rosalen Ruiz Juan Jose, Rosalen Sanchis Juan

Legal information

Legal information for VAPROSAN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000170385869
Legal formSociedad Limitada (SL)
Share capital340 000,00 €
Incorporation date01/01/2017
Register referenceTomo 10215 · Folio 209 · Hoja V173924
StatusVigente

Activity

VAPROSAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 1 January 2017. The Spanish commercial register has published 8 filings for this company, from 9 January 2017 to 27 February 2024, across 7 distinct types of filing. Its registered share capital is 340 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

número 70.22 del CNAE). 2.- a) El comercio inmobiliario en general, con particular referencia a la compraventa, cesión, construcción, plantación, promoción, parcelación, urbanización y en general explotación de fincas rústicas y urbanas. La gestión y administración de comunidades de propietarios y p.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
VAPROSAN SOCIEDAD LIM…Rosalen Ruiz Juan JoseRosalen Ruiz Juan Jo…Rosalen Sanchis AnaRosalen Sanchis AnaRosalen Sanchis JuanRosalen Sanchis JuanSanchis Siver CarmenSanchis Siver CarmenROSANFAP SLROSANFAP SLJ ROSALEN SLJ ROSALEN SL

Cap table · shareholdings

  • ROSANFAP SL100 %

    Legal entity · since 28/12/2017 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
VAPROSAN SOCIEDAD LIM…ROSANFAP SLROSANFAP SLJ ROSALEN SLJ ROSALEN SL

Beneficial owner (UBO)

ROSANFAP SL100 %Vigente

Legal entity · since 28/12/2017

Beneficial owner network map

3 nodes Person Company
VAPROSAN SOCIEDAD LIM…ROSANFAP SLROSANFAP SLJ ROSALEN SLJ ROSALEN SL

Registered actos

  1. Ampliación de capitalPublished 27/02/2024· Registered 20/02/2024· I/A 5
  2. Ceses/DimisionesPublished 04/02/2020· Registered 28/01/2020· I/A 4
  3. NombramientosPublished 04/02/2020· Registered 28/01/2020· I/A 4
  4. Modificaciones estatutariasPublished 04/02/2020· Registered 28/01/2020· I/A 4
  5. Declaración de unipersonalidadPublished 28/12/2017· Registered 20/12/2017· I/A 3
  6. Cambio de domicilio socialPublished 12/06/2017· Registered 05/06/2017· I/A 2
  7. ConstituciónPublished 09/01/2017· Registered 30/12/2016· I/A 1
  8. NombramientosPublished 09/01/2017· Registered 30/12/2016· I/A 1

Changes

  1. 04/02/2020Modificaciones estatutarias
  2. 28/12/2017Declaración de unipersonalidad

    ROSANFAP SL

  3. 12/06/2017Cambio de domicilio social

    C/ JOSE BELENGUER CUENCA 3 4 16 (VALENCIA)

Capital · events

  1. 27/02/2024Ampliación de capital
    Resulting capital: 340 000,00 € (+320 000,00 €)
  2. 09/01/2017Constitución
    Initial capital: 20 000,00 €

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. 27/02/2024#7956523
    Ampliación de capital
    VAPROSAN SOCIEDAD LIMITADA. Ampliación de capital. Capital: 320.000,00 Euros. Resultante Suscrito: 340.000,00 Euros. Datos registrales. T 10215, L 7497, F 209, S 8, H V 173924, I/A 5 (20.02.24).
  2. 04/02/2020#5777374
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VAPROSAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: SANCHIS SIVER CARMEN;ROSALEN RUIZ JUAN JOSE;ROSALEN SANCHIS JUAN;ROSALEN SANCHIS ANA. Nombramientos. Adm. Solid.: ROSALEN RUIZ JUAN JOSE;SANCHIS SIVER CARMEN;ROSALEN SANCHIS JUAN;ROSALEN SAN…
  3. 28/12/2017#4681986
    Declaración de unipersonalidad
    VAPROSAN SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ROSANFAP SL. Datos registrales. T 10215, L 7497, F 209, S 8, H V 173924, I/A 3 (20.12.17).
  4. 12/06/2017#4414213
    Cambio de domicilio social
    VAPROSAN SOCIEDAD LIMITADA. Cambio de domicilio social. C/ JOSE BELENGUER CUENCA 3 4 16 (VALENCIA). Datos registrales. T 10215, L 7497, F 209, S 8, H V 173924, I/A 2 ( 5.06.17).
  5. 09/01/2017#10504031
    ConstituciónNombramientos
    VAPROSAN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.17. Objeto social: número 70.22 del CNAE). 2.- a) El comercio inmobiliario en general, con particular referencia a la compraventa, cesión, construcción, plantación, promoción, pa…

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 addressC/ JOSE BELENGUER CUENCA 3 4 16 (VALENCIA), Valencia
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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