COMPAÑIA GENERAL DE EDIFICACIONES VALENCIA SA

Hoja V18973· NIF A46068433

VigenteValencia
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Chueca Pazos Manuel, Chueca Ramon Alicia, Ramon Garcia Begoña

Legal information

Legal information for COMPAÑIA GENERAL DE EDIFICACIONES VALENCIA SA

NIF
Hoja registral
IRUS1000128210140
Legal formSociedad Anónima (SA)
LocalityValència
Phone
Register referenceTomo 4092 · Folio 109 · Hoja V18973
StatusVigente

Activity

COMPAÑIA GENERAL DE EDIFICACIONES VALENCIA SA is a Sociedad Anónima (SA) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 10 filings for this company, from 29 April 2010 to 9 May 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
COMPAÑIA GENERAL DE E…Ramon Garcia BegoñaRamon Garcia BegoñaChueca Pazos ManuelChueca Pazos ManuelChueca Ramon AliciaChueca Ramon AliciaRAMON NORAD SARAMON NORAD SA

Registered actos

  1. NombramientosPublished 09/05/2022· Registered 29/04/2022· I/A 25
  2. Ceses/DimisionesPublished 07/10/2021· Registered 30/09/2021· I/A 24
  3. NombramientosPublished 07/10/2021· Registered 30/09/2021· I/A 24
  4. Modificaciones estatutariasPublished 07/10/2021· Registered 30/09/2021· I/A 24
  5. NombramientosPublished 02/04/2019· Registered 26/03/2019· I/A 23
  6. Ceses/DimisionesPublished 04/02/2016· Registered 28/01/2016· I/A 22
  7. ReeleccionesPublished 04/02/2016· Registered 28/01/2016· I/A 22
  8. Modificaciones estatutariasPublished 18/06/2013· Registered 11/06/2013· I/A 21
  9. Ceses/DimisionesPublished 29/04/2010· Registered 20/04/2010· I/A 20
  10. NombramientosPublished 29/04/2010· Registered 20/04/2010· I/A 20

Changes

  1. 07/10/2021Modificaciones estatutarias
  2. 18/06/2013Modificaciones estatutarias

Timeline (BORME)

  1. 09/05/2022#6951498
    Nombramientos
    COMPAÑIA GENERAL DE EDIFICACIONES VALENCIA SA. Nombramientos. Apoderado: SALAZAR ERRANDO JOSE IGNACIO. Datos registrales. T 4092, L 1404, F 109, S 8, H V 18973, I/A 25 (29.04.22).
  2. 07/10/2021#6632244
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COMPAÑIA GENERAL DE EDIFICACIONES VALENCIA SA. Ceses/Dimisiones. Consejero: CHUECA PAZOS MANUEL;CHUECA RAMON ALICIA;RAMON GARCIA BEGOÑA. Presidente: CHUECA PAZOS MANUEL. Secretario: CHUECA RAMON ALICIA. Cons.Del.Sol: CHUECA PAZOS MANUEL;CHUECA RAMON …
  3. 02/04/2019#5337537
    Nombramientos
    COMPAÑIA GENERAL DE EDIFICACIONES VALENCIA SA. Nombramientos. Cons.Del.Sol: CHUECA PAZOS MANUEL;CHUECA RAMON ALICIA. Datos registrales. T 4092, L 1404, F 108, S 8, H V 18973, I/A 23 (26.03.19).
  4. 04/02/2016#3699246
    Ceses/DimisionesReelecciones
    COMPAÑIA GENERAL DE EDIFICACIONES VALENCIA SA. Ceses/Dimisiones. Cons.Del.Sol: CHUECA PAZOS MANUEL;CHUECA RAMON ALICIA. Reelecciones. Consejero: CHUECA PAZOS MANUEL;CHUECA RAMON ALICIA;RAMON GARCIA BEGOÑA. Presidente: CHUECA PAZOS MANUEL. Secretario:…
  5. 18/06/2013#2330255
    Modificaciones estatutarias
    COMPAÑIA GENERAL DE EDIFICACIONES VALENCIA SA. Modificaciones estatutarias. ARTICULO 20º.-. Datos registrales. T 4092, L 1404, F 108, S 8, H V 18973, I/A 21 (11.06.13).
  6. 29/04/2010#700272
    Ceses/DimisionesNombramientos
    COMPAÑIA GENERAL DE EDIFICACIONES VALENCIA SA. Ceses/Dimisiones. Consejero: RAMON GARCIA BEGOÑA;CHUECA PAZOS MANUEL;CHUECA RAMON ALICIA. Presidente: CHUECA PAZOS MANUEL. Secretario: CHUECA RAMON ALICIA. Cons.Del.Sol: CHUECA PAZOS MANUEL;CHUECA RAMON …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBENICARLO, 30-2ª, VALENCIA
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 — CNAE 6812 — are listed together.

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