DEPORTES VALDAVIA 2017 SL

Hoja M641006· NIF B87746335

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/03/2017
Directors :
Paradinas Marquez Miguel Angel, San Miguel Gonzalez De Heredia Eduardo Jesus

Legal information

Legal information for DEPORTES VALDAVIA 2017 SL

NIF
Hoja registral
IRUS1000298211563
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/03/2017
LocalityMadrid
Register referenceTomo 35669 · Folio 112 · Hoja M641006
StatusVigente

Activity

DEPORTES VALDAVIA 2017 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 7 March 2017. The Spanish commercial register has published 7 filings for this company, from 7 March 2017 to 11 February 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

CONTRATACION GESTION CONSTRUCCION Y EJECUCION DE TODA CLASE DE OBRA PUBLICA O PRIVADA. LA SOCIEDAD PODRA OSTENTAR LA TITULARIDAD DE TODA CLASE DE CONCESIONES AUTORIZACIONES O LICENCIAS ADMINISTRATIVAS DE OBRAS O SERVICIOS DEL ESTATO, COMUNIDADES AUTONOMAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

14 nodes Person Company
DEPORTES VALDAVIA 201…San Miguel Gonzalez De Heredia Eduardo JesusSan Miguel Gonzalez …Paradinas Marquez Miguel AngelParadinas Marquez Mi…MASTER SOCIEDAD ANONIMA DE INGENIERIA Y ARQUITECTURAMASTER SOCIEDAD ANON…TECNICAS REUNIDAS PROYECTOS INTERNACIONALES SATECNICAS REUNIDAS PR…TECNICAS REUNIDAS INTERNACIONAL SATECNICAS REUNIDAS IN…TECNICAS REUNIDAS METALURGICAS SATECNICAS REUNIDAS ME…APAVE INSPECTION SPAIN SAAPAVE INSPECTION SPA…INITEC INFRAESTRUCTURAS SAINITEC INFRAESTRUCTU…TERMOTECNICA SATERMOTECNICA SAVALDAVIA GIM SLVALDAVIA GIM SLVALDAVIA PADEL SLVALDAVIA PADEL SLEMPRESARIOS AGRUPADOS INTERNACIONAL SAEMPRESARIOS AGRUPADO…HEYMO INGENIERIA SAHEYMO INGENIERIA SA

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
DEPORTES VALDAVIA 201…TECNICAS REUNIDAS SATECNICAS REUNIDAS SATR POWER SLTR POWER SLTR DIGITAL ROBOTICS SLTR DIGITAL ROBOTICS …TR TRACK & SERVICES SLTR TRACK & SERVICES …HEYMO INGENIERIA SAHEYMO INGENIERIA SA

Beneficial owner (UBO)

TECNICAS REUNIDAS SA100 %

Legal entity · since 07/03/2017

Beneficial owner network map

6 nodes Person Company
DEPORTES VALDAVIA 201…TECNICAS REUNIDAS SATECNICAS REUNIDAS SATR POWER SLTR POWER SLTR DIGITAL ROBOTICS SLTR DIGITAL ROBOTICS …TR TRACK & SERVICES SLTR TRACK & SERVICES …HEYMO INGENIERIA SAHEYMO INGENIERIA SA

Registered actos

  1. NombramientosPublished 11/02/2022· Registered 04/02/2022· I/A 4
  2. Cambio de domicilio socialPublished 11/02/2022· Registered 04/02/2022· I/A 3
  3. Ceses/DimisionesPublished 19/05/2021· Registered 12/05/2021· I/A 2
  4. NombramientosPublished 19/05/2021· Registered 12/05/2021· I/A 2
  5. ConstituciónPublished 07/03/2017· Registered 24/02/2017· I/A 1
  6. Declaración de unipersonalidadPublished 07/03/2017· Registered 24/02/2017· I/A 1
  7. NombramientosPublished 07/03/2017· Registered 24/02/2017· I/A 1

Changes

  1. 11/02/2022Cambio de domicilio social

    AVDA DE BURGOS 89 - COMPLEJO ADEQUA EDIFICIO 6 (MADRID)

  2. 07/03/2017Declaración de unipersonalidad

    TECNICAS REUNIDAS SA

Capital · events

  1. 07/03/2017Constitución
    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. 11/02/2022#6808000
    Nombramientos
    DEPORTES VALDAVIA 2017 SL. Nombramientos. Apoderado: CANALES MARTIN JESUS ANTONIO;FERNANDEZ-PANIAGUA FERNANDEZ FEDERICO JOSE. Datos registrales. T 35669 , F 112, S 8, H M 641006, I/A 4 ( 4.02.22).
  2. 11/02/2022#6807999
    Cambio de domicilio social
    DEPORTES VALDAVIA 2017 SL. Cambio de domicilio social. AVDA DE BURGOS 89 - COMPLEJO ADEQUA EDIFICIO 6 (MADRID). Datos registrales. T 35669 , F 112, S 8, H M 641006, I/A 3 ( 4.02.22).
  3. 19/05/2021#6425114
    Ceses/DimisionesNombramientos
    DEPORTES VALDAVIA 2017 SL. Ceses/Dimisiones. Adm. Mancom.: GOMEZ MONCO LAUREANO;PARADINAS MARQUEZ MIGUEL ANGEL. Nombramientos. Adm. Mancom.: PARADINAS MARQUEZ MIGUEL ANGEL;SAN MIGUEL GONZALEZ DE HEREDIA EDUARDO JESUS. Datos registrales. T 35669 , F 1…
  4. 07/03/2017#4278446
    ConstituciónDeclaración de unipersonalidadNombramientos
    DEPORTES VALDAVIA 2017 SL. Constitución. Comienzo de operaciones: 17.01.17. Objeto social: CONTRATACION GESTION CONSTRUCCION Y EJECUCION DE TODA CLASE DE OBRA PUBLICA O PRIVADA. LA SOCIEDAD PODRA OSTENTAR LA TITULARIDAD DE TODA CLASE DE CONCESIONES 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 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 addressAVDA DE BURGOS 89 - COMPLEJO ADEQUA EDIFICIO 6 (MADRID), Madrid
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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