CONSTRUCCIONES VALDEMARIN COVAL SL

Hoja M56862· NIF B80393614

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
60 200,00 €
Directors :
Gil Von Carstenn Guillermo, Gil Von Carstenn Rafael

Legal information

Legal information for CONSTRUCCIONES VALDEMARIN COVAL SL

NIF
Hoja registral
IRUS1000248389485
Legal formSociedad Limitada (SL)
Share capital60 200,00 €
LocalityMadrid
Phone
Register referenceTomo 17882 · Folio 212 · Hoja M56862
StatusVigente

Activity

CONSTRUCCIONES VALDEMARIN COVAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 7 filings for this company, from 30 October 2019 to 23 June 2023, across 4 distinct types of filing. Its registered share capital is 60 200,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

10 nodes Person Company
CONSTRUCCIONES VALDEM…Gil Von Carstenn GuillermoGil Von Carstenn Gui…Gil Von Carstenn RafaelGil Von Carstenn Raf…SANECO SOCIEDAD ANONIMA DE NEGOCIO Y CONSTRUCCIONSANECO SOCIEDAD ANON…EL MIRADOR DE LA ERA DEL CERRO SLEL MIRADOR DE LA ERA…CAPORAL AND FAMILY SLCAPORAL AND FAMILY SLRAFGISA INVERSIONES Y DESARROLLOS SLRAFGISA INVERSIONES …PROCESA DESARROLLO GLOBAL SLPROCESA DESARROLLO G…TEKEL NETWORK SLTEKEL NETWORK SLTENDEUS SPAIN, SOCIEDAD LIMITADATENDEUS SPAIN, SOCIE…

Registered actos

  1. Ampliación de capitalPublished 23/06/2023· Registered 16/06/2023· I/A 13
  2. NombramientosPublished 22/06/2023· Registered 15/06/2023· I/A 12
  3. Ceses/DimisionesPublished 13/07/2022· Registered 06/07/2022· I/A 11
  4. NombramientosPublished 13/07/2022· Registered 06/07/2022· I/A 11
  5. Ceses/DimisionesPublished 30/10/2019· Registered 23/10/2019· I/A 10
  6. NombramientosPublished 30/10/2019· Registered 23/10/2019· I/A 10
  7. Modificaciones estatutariasPublished 30/10/2019· Registered 23/10/2019· I/A 10

Changes

  1. 30/10/2019Modificaciones estatutarias

Capital · events

  1. 23/06/2023Ampliación de capital
    Resulting capital: 60 200,00 € (+98,79 €)

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. 23/06/2023#7594558
    Ampliación de capital
    CONSTRUCCIONES VALDEMARIN COVAL SL. Ampliación de capital. Capital: 98,79 Euros. Resultante Suscrito: 60.200,00 Euros. Ampliación de capital. Capital: 550.613,28 Euros. Resultante Suscrito: 610.813,28 Euros. Datos registrales. T 17882 , F 212, S 8, H…
  2. 22/06/2023#7592628
    Nombramientos
    CONSTRUCCIONES VALDEMARIN COVAL SL. Nombramientos. Auditor: PROFESIONALES DE LA AUDITORIA CONTABLE SLP. Datos registrales. T 17882 , F 212, S 8, H M 56862, I/A 12 (15.06.23).
  3. 13/07/2022#7072015
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES VALDEMARIN COVAL SL. Ceses/Dimisiones. Adm. Unico: GIL GALLEGOS CASIMIRO-RAFAEL. Nombramientos. Adm. Solid.: GIL VON CARSTENN RAFAEL;GIL VON CARSTENN GUILLERMO. Otros conceptos: Cambio del Organo de Administración: Administrador único …
  4. 30/10/2019#5638949
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES VALDEMARIN COVAL SL. Ceses/Dimisiones. Adm. Unico: ROJAS GIL ANDRES. Nombramientos. Adm. Unico: GIL GALLEGOS CASIMIRO-RAFAEL. Modificaciones estatutarias. Modificado el artículo 13º. Datos registrales. T 17882 , F 211, S 8, H M 56862, …

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 addressAVENIDA GENERAL PERON SIN NUMERO, MADRID
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector