VERACODE SPAIN SL

Hoja M686268· NIF B88296561

Struck off · 09/05/2023Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/02/2019
Former name :
VALKYR SPAIN SL

Legal information

Legal information for VERACODE SPAIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/02/2019
LocalityMadrid
Register referenceTomo 38590 · Folio 211 · Hoja M686268
Former names
VALKYR SPAIN SL2019-02-14 → 2019-04-12
StatusBaja

Activity

VERACODE SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 February 2019. The Spanish commercial register has published 12 filings for this company, from 14 February 2019 to 9 May 2023, across 9 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

EL DESARROLLO DE SERVICIOS DE SEGURIDAD DE APLICACIONES PARA APLICACIONES WEB, MOVILES Y APLICACIONES EMPRESARIALES DE TERCEROS.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VERACODE SPAIN SLValkyr Netherlands BValkyr Netherlands B

Beneficial owner (UBO)

Valkyr Netherlands B100 %

Individual · ultimate beneficial owner · since 14/02/2019

Beneficial owner network map

2 nodes Person Company
VERACODE SPAIN SLValkyr Netherlands BValkyr Netherlands B

Registered actos

  1. Ceses/DimisionesPublished 09/05/2023· Registered 28/04/2023· I/A 5
  2. NombramientosPublished 09/05/2023· Registered 28/04/2023· I/A 5
  3. DisoluciónPublished 09/05/2023· Registered 28/04/2023· I/A 5
  4. ExtinciónPublished 09/05/2023· Registered 28/04/2023· I/A 5
  5. Cambio de domicilio socialPublished 05/09/2019· Registered 29/08/2019· I/A 4
  6. Modificaciones estatutariasPublished 12/04/2019· Registered 05/04/2019· I/A 3
  7. Cambio de denominación socialPublished 12/04/2019· Registered 05/04/2019· I/A 3
  8. Ceses/DimisionesPublished 04/04/2019· Registered 28/03/2019· I/A 2
  9. NombramientosPublished 04/04/2019· Registered 28/03/2019· I/A 2
  10. ConstituciónPublished 14/02/2019· Registered 07/02/2019· I/A 1
  11. Declaración de unipersonalidadPublished 14/02/2019· Registered 07/02/2019· I/A 1
  12. NombramientosPublished 14/02/2019· Registered 07/02/2019· I/A 1

Changes

  1. 09/05/2023Disolución
  2. 09/05/2023Extinción
  3. 05/09/2019Cambio de denominación social

    VALKYR SPAIN SL→VERACODE SPAIN SL

  4. 05/09/2019Cambio de domicilio social

    C/ PRIM, NUMERO 19, BAJOS, DERECHA (MADRID)

  5. 12/04/2019Modificaciones estatutarias
  6. 14/02/2019Declaración de unipersonalidad

    VALKYR NETHERLANDS B.V.

Capital · events

  1. 14/02/2019Constitución
    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. 09/05/2023#7520479
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VERACODE SPAIN SL. Ceses/Dimisiones. Adm. Solid.: KING SAMSKRITI YADAV;NICHOLSEN LISA ANN. Nombramientos. Liquidador: NICHOLSEN LISA ANN. Disolución. Voluntaria. Extinción. Datos registrales. T 38590 , F 211, S 8, H M 686268, I/A 5 (28.04.23).
  2. 05/09/2019#5570420
    Cambio de domicilio social
    VERACODE SPAIN SL. Cambio de domicilio social. C/ PRIM, NUMERO 19, BAJOS, DERECHA (MADRID). Datos registrales. T 38590 , F 210, S 8, H M 686268, I/A 4 (29.08.19).
  3. 12/04/2019#5354805

    Company name: VALKYR SPAIN SL

    Modificaciones estatutariasCambio de denominación social
    VALKYR SPAIN SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/3. Otros conceptos: EL SOCIO UNICO HA CAMBIADO LA DENOMINACION SIENDO LA ACTUAL LA DE "VERACODE NETHERLANDS BV. Cambio de denominación social. VERACODE SPAIN SL. Datos reg…
  4. 04/04/2019#5340941

    Company name: VALKYR SPAIN SL

    Ceses/DimisionesNombramientos
    VALKYR SPAIN SL. Ceses/Dimisiones. Adm. Unico: ALMEIDA ANDREW MARTINS. Nombramientos. Adm. Solid.: KING SAMSKRITI YADAV;NICHOLSEN LISA ANN. Apoderado: MAFUZ GUMIEL ROSA MARIA;DIAZ CRESPO ROSALIA;RODRIGUEZ TORRES IRIA;SAEZ ALONSO FATIMA ALEJANDRA;RUIZ…
  5. 14/02/2019#5258563

    Company name: VALKYR SPAIN SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    VALKYR SPAIN SL. Constitución. Comienzo de operaciones: 24.01.19. Objeto social: EL DESARROLLO DE SERVICIOS DE SEGURIDAD DE APLICACIONES PARA APLICACIONES WEB, MOVILES Y APLICACIONES EMPRESARIALES DE TERCEROS. Domicilio: C/ GENERAL PARDIÑAS 114 1 A (…

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 2019

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/ PRIM, NUMERO 19, BAJOS, DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province