CARAVACA VALMA INVERSIONES SL
Hoja M401168· NIF B84638642
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Carmona Del Barco Manuel Maria, USER ASESORIA Y GESTION SL
Legal information
Legal information for CARAVACA VALMA INVERSIONES SL
Activity
CARAVACA VALMA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 16 June 2010 to 17 February 2020, across 3 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Carmona Del Barco Manuel MariaAdministrador mancomunadoAdministrador Mancomunado
- USER ASESORIA Y GESTION SLSince 10/02/2020Administrador Mancomunado
Former
- Vela Ibañez RicardoCeased on 10/02/2020Consejero
- Porrero Valor AlvaroCeased on 10/02/2020Administrador Mancomunado
- Porrero Valor Alvaro JavierCeased on 12/07/2010Consejero
- Oltra Alonso AngelCeased on 12/07/2010Consejero
- Bertolin Gomez IgnacioCeased on 12/07/2010Consejero
- Segura Martin DemetrioCeased on 12/07/2010Consejero
- Bertolin Agustin GenerosoCeased on 12/07/2010Consejero
Authorised representatives
Current
- Barderas De Ancos Jose JavierSince 10/02/2020Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/02/2020· Registered 10/02/2020· I/A 7
- NombramientosPublished 17/02/2020· Registered 10/02/2020· I/A 7
- Ceses/DimisionesPublished 22/07/2010· Registered 12/07/2010· I/A 6
- NombramientosPublished 22/07/2010· Registered 12/07/2010· I/A 6
- Modificaciones estatutariasPublished 22/07/2010· Registered 12/07/2010· I/A 6
- NombramientosPublished 16/06/2010· Registered 04/06/2010· I/A 5
Changes
- 22/07/2010Modificaciones estatutarias
Timeline (BORME)
- 17/02/2020#5797559Ceses/DimisionesNombramientos
CARAVACA VALMA INVERSIONES SL. Ceses/Dimisiones. Adm. Mancom.: PORRERO VALOR ALVARO;VELA IBAÑEZ RICARDO. Nombramientos. Representan: BARDERAS DE ANCOS JOSE JAVIER. Adm. Mancom.: USER ASESORIA Y GESTION SL. Datos registrales. T 23826 , F 222, S 8, H M… - 22/07/2010#814726Ceses/DimisionesNombramientosModificaciones estatutarias
CARAVACA VALMA INVERSIONES SL. Ceses/Dimisiones. Consejero: OLTRA ALONSO ANGEL;CARMONA DEL BARCO MANUEL MARIA;VELA IBAÑEZ RICARDO;BERTOLIN GOMEZ IGNACIO;BERTOLIN AGUSTIN GENEROSO. Presidente: BERTOLIN AGUSTIN GENEROSO. Consejero: PORRERO VALOR ALVARO… - 16/06/2010#765475Nombramientos
CARAVACA VALMA INVERSIONES SL. Nombramientos. Apoderado: OLTRA ALONSO ANGEL;PORRERO VALOR ALVARO JAVIER. Datos registrales. T 23826 , F 221, S 8, H M 401168, I/A 5 ( 4.06.10).
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
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 — Promoción inmobiliaria — are listed together.