CONSTRUCCIONES VALAZANCA SL
Hoja M288090· NIF B83043075
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 808 509,00 €
- Directors :
- Artalejo Fernandez Emilio Jose, Artalejo Fernandez Veronica
Legal information
Legal information for CONSTRUCCIONES VALAZANCA SL
Activity
CONSTRUCCIONES VALAZANCA 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 3 filings for this company, from 25 April 2024 to 26 April 2024, across 3 distinct types of filing. Its registered share capital is 808 509,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Artalejo Fernandez Emilio JoseSince 19/04/2024Administrador Mancomunado
- Artalejo Fernandez VeronicaSince 19/04/2024Administrador Mancomunado
Former
- Artalejo Lopez VictorioCeased on 19/04/2024Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/04/2024· Registered 19/04/2024· I/A 4
- NombramientosPublished 26/04/2024· Registered 19/04/2024· I/A 4
- Ampliación de capitalPublished 25/04/2024· Registered 18/04/2024· I/A 3
Capital · events
- 25/04/2024Ampliación de capitalResulting capital: 808 509,00 € (+111 800,00 €)
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)
- 26/04/2024#8056565Ceses/DimisionesNombramientos
CONSTRUCCIONES VALAZANCA SL. Ceses/Dimisiones. Adm. Unico: ARTALEJO LOPEZ VICTORIO. Nombramientos. Adm. Mancom.: ARTALEJO FERNANDEZ EMILIO JOSE;ARTALEJO FERNANDEZ VERONICA. Otros conceptos: Cambio del Organo de Administración: Administrador único a A… - 25/04/2024#8054001Ampliación de capital
CONSTRUCCIONES VALAZANCA SL. Ampliación de capital. Capital: 111.800,00 Euros. Resultante Suscrito: 808.509,00 Euros. Datos registrales. T 16854 , F 84, S 8, H M 288090, I/A 3 (18.04.24).
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.