AREA 57 EDIFICACION SOCIEDAD LIMITADA
Hoja V144144· NIF B98355613
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 01/07/2011
- Director :
- Galve Martinez Jose
Legal information
Legal information for AREA 57 EDIFICACION SOCIEDAD LIMITADA
Activity
AREA 57 EDIFICACION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 1 July 2011. The Spanish commercial register has published 6 filings for this company, from 1 July 2011 to 13 December 2019, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
4101
Corporate purpose
La sociedad tendrá por objeto la compraventa de bienes inmuebles, alquiler, parcelación y urbanización, construcción de edificaciones de toda clase en régimen libre o acogidas a legislaciones especiales, venta de los edificios construidos, promoción inmobiliaria, obras de albañilería, construcción c.
Directors and representatives
Directors
Current
- Galve Martinez JoseSince 27/05/2013Administrador Único
Former
- Gil Ordoñez Antonio NicolasCeased on 27/05/2013Administrador Solidario
- Giner Climent JoseCeased on 27/05/2013Administrador Solidario
Directors network map
Registered actos
Changes
- 13/12/2019Cambio de domicilio social
AVDA CORTES VALENCIANAS 58 5 (VALENCIA)
- 03/06/2013Modificaciones estatutarias
Capital · events
- 01/07/2011ConstituciónInitial capital: 10 000,00 €
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)
- 13/12/2019#5704795Cambio de domicilio social
AREA 57 EDIFICACION SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA CORTES VALENCIANAS 58 5 (VALENCIA). Datos registrales. T 9339, L 6621, F 173, S 8, H V 144144, I/A 3 ( 4.12.19).
- 03/06/2013#2305615Ceses/DimisionesNombramientosModificaciones estatutarias
AREA 57 EDIFICACION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GIL ORDOÑEZ ANTONIO NICOLAS;GINER CLIMENT JOSE. Nombramientos. Adm. Unico: GALVE MARTINEZ JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores so… - 01/07/2011#1284225ConstituciónNombramientos
AREA 57 EDIFICACION SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.06.11. Objeto social: La sociedad tendrá por objeto la compraventa de bienes inmuebles, alquiler, parcelación y urbanización, construcción de edificaciones de toda clase …
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 2011
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
Spanish companies in the same line of business — CNAE 4101 — are listed together.