PROMOCIONES VALDRIZ SA

Hoja C8349· NIF A27105030

VigenteA Coruña
Legal form :
Sociedad Anónima (SA)
Share capital :
454 289,89 €
Director :
Quiroga Ferro Gonzalo Maria

Legal information

Legal information for PROMOCIONES VALDRIZ SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital454 289,89 €
Register referenceTomo 1317 · Folio 213 · Hoja C8349
StatusVigente

Activity

PROMOCIONES VALDRIZ SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 10 filings for this company, from 18 February 2011 to 20 December 2021, across 5 distinct types of filing. Its registered share capital is 454 289,89 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 20/12/2021· Registered 14/12/2021· I/A 16
  2. Ceses/DimisionesPublished 20/12/2021· Registered 14/12/2021· I/A 15
  3. NombramientosPublished 20/12/2021· Registered 14/12/2021· I/A 15
  4. Reducción de capitalPublished 15/02/2018· Registered 07/02/2018· I/A 14
  5. Modificaciones estatutariasPublished 15/02/2018· Registered 07/02/2018· I/A 14
  6. ReeleccionesPublished 14/07/2016· Registered 05/07/2016· I/A 13
  7. NombramientosPublished 18/02/2011· Registered 10/02/2011· I/A 12
  8. Ceses/DimisionesPublished 18/02/2011· Registered 10/02/2011· I/A 11
  9. NombramientosPublished 18/02/2011· Registered 10/02/2011· I/A 11
  10. Modificaciones estatutariasPublished 18/02/2011· Registered 10/02/2011· I/A 11

Changes

  1. 15/02/2018Modificaciones estatutarias
  2. 18/02/2011Modificaciones estatutarias

Capital · events

  1. 15/02/2018Reducción de capital
    Resulting capital: 454 289,89 €

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. 20/12/2021#6731813
    Nombramientos
    PROMOCIONES VALDRIZ SA(R.M. A CORUÑA). Nombramientos. Apoderado: CALVO CASTRO OLGA. Datos registrales. T 1317 , F 213, S 8, H C 8349, I/A 16 (14.12.21).
  2. 20/12/2021#6731812
    Ceses/DimisionesNombramientos
    PROMOCIONES VALDRIZ SA(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: QUIROGA PIÑEYRO LUIS FERNANDO. Nombramientos. Adm. Unico: QUIROGA FERRO GONZALO MARIA. Datos registrales. T 1317 , F 213, S 8, H C 8349, I/A 15 (14.12.21).
  3. 15/02/2018#4748912
    Reducción de capitalModificaciones estatutarias
    PROMOCIONES VALDRIZ SA(R.M. A CORUÑA). Reducción de capital. Importe reducción: 4.814,01 Euros. Resultante Suscrito: 454.289,89 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º.- Relativo al capital social. Datos registrales…
  4. 14/07/2016#3942307
    Reelecciones
    PROMOCIONES VALDRIZ SA(R.M. A CORUÑA). Reelecciones. Adm. Unico: QUIROGA PIÑEYRO LUIS FERNANDO. Datos registrales. T 1317 , F 212, S 8, H C 8349, I/A 13 ( 5.07.16).
  5. 18/02/2011#1079530
    Nombramientos
    PROMOCIONES VALDRIZ SA(R.M. A CORUÑA). Nombramientos. Apoderado: CALVO CASTRO OLGA. Datos registrales. T 1317 , F 212, S 8, H C 8349, I/A 12 (10.02.11).
  6. 18/02/2011#1079529
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMOCIONES VALDRIZ SA(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: QUIROGA PIÑEYRO LUIS FERNANDO. Presidente: QUIROGA PIÑEYRO LUIS FERNANDO. Consejero: QUIROGA FERRO LUIS FERNANDO;QUIROGA FERRO CLAUDIO MIGUEL;QUIROGA FERRO GONZALO MARIA;QUIROGA FERR…

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 addressA Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.

Prospect this province