500 M PROYECTO VALDECAÑAS SL
Hoja CC13542· NIF B85469963
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Director :
- Barona Anton Andoni
Legal information
Legal information for 500 M PROYECTO VALDECAÑAS SL
Activity
500 M PROYECTO VALDECAÑAS SL is a Sociedad Limitada (SL) with its registered office in El Gordo (Cáceres, Extremadura). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 10 filings for this company, from 26 January 2009 to 26 November 2014, across 6 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Directors and representatives
Directors
Current
- Barona Anton AndoniSince 17/11/2014Administrador Único
Former
- Perez Esteban Miguel AngelCeased on 17/11/2014Administrador Solidario
Directors network map
Cap table · shareholdings
- Barona Anton Andoni100 %
Individual · since 26/11/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Barona Anton Andoni100 %
Individual · ultimate beneficial owner · since 26/11/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/11/2014· Registered 17/11/2014· I/A 3
- Ceses/DimisionesPublished 26/11/2014· Registered 17/11/2014· I/A 1
- NombramientosPublished 26/11/2014· Registered 17/11/2014· I/A 1
- Modificaciones estatutariasPublished 26/11/2014· Registered 17/11/2014· I/A 1
- Cambio de domicilio socialPublished 26/11/2014· Registered 17/11/2014· I/A 1
Changes
- 26/11/2014Cambio de domicilio social
C/ EXTRARRADIO - POLIGONO 14 PARCELA 3 (GORDO (EL))
- 26/11/2014Declaración de unipersonalidad
BARONA ANTON ANDONI
- 26/11/2014Modificaciones estatutarias
Timeline (BORME)
- 26/11/2014#3081998Declaración de unipersonalidad
500 M PROYECTO VALDECAÑAS SL. Declaración de unipersonalidad. Socio único: BARONA ANTON ANDONI. Datos registrales. T 937, L 764, F 171, S 8, H CC 13542, I/A 3 (17.11.14).
- 26/11/2014#3081997Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
500 M PROYECTO VALDECAÑAS SL. Ceses/Dimisiones. Adm. Solid.: BARONA ANTON ANDONI;PEREZ ESTEBAN MIGUEL ANGEL. Nombramientos. Adm. Unico: BARONA ANTON ANDONI. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios …
Official documents
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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
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.