CONSTRUCCIONES VALLE DE TENA SA
Hoja HU2796· NIF A22018881
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for CONSTRUCCIONES VALLE DE TENA SA
Activity
CONSTRUCCIONES VALLE DE TENA SA is a Sociedad Anónima (SA) with its registered office in Panticosa (Huesca, Aragón). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 11 filings for this company, from 18 March 2009 to 8 June 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Former
- Teixeira Da Silva Marcio AndreCeased on 01/06/2022Consejero Delegado SolidarioConsejero
- Pes Pes Francisco-JavierCeased on 01/06/2022Consejero Delegado SolidarioConsejeroSecretario
- Hijazo Labarta SergioCeased on 20/11/2018Consejero Delegado SolidarioConsejero
- Arruego Pes Jose AntonioCeased on 09/03/2009Consejero
- Poma Gimenez Jose MariaCeased on 01/06/2022Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/06/2022· Registered 01/06/2022· I/A 12
- NombramientosPublished 08/06/2022· Registered 01/06/2022· I/A 12
- DisoluciónPublished 08/06/2022· Registered 01/06/2022· I/A 12
- ExtinciónPublished 08/06/2022· Registered 01/06/2022· I/A 12
- Ceses/DimisionesPublished 26/11/2018· Registered 20/11/2018· I/A 11
- NombramientosPublished 26/11/2018· Registered 20/11/2018· I/A 11
- Ceses/DimisionesPublished 10/08/2015· Registered 04/08/2015· I/A 10
- NombramientosPublished 10/08/2015· Registered 04/08/2015· I/A 10
- ReeleccionesPublished 12/02/2014· Registered 05/02/2014· I/A 9
- Ceses/DimisionesPublished 18/03/2009· Registered 09/03/2009· I/A 8
- NombramientosPublished 18/03/2009· Registered 09/03/2009· I/A 8
Changes
- 08/06/2022Disolución
- 08/06/2022Extinción
Timeline (BORME)
- 08/06/2022#7011351Ceses/DimisionesNombramientosDisoluciónExtinción
CONSTRUCCIONES VALLE DE TENA SA. Ceses/Dimisiones. Consejero: POMA GIMENEZ JOSE MARIA;PES PES FRANCISCO-JAVIER;TEIXEIRA DA SILVA MARCIO ANDRE.Presidente: POMA GIMENEZ JOSE MARIA. Secretario: PES PES FRANCISCO-JAVIER. Cons.Del.Sol: POMA GIMENEZ JOSE M… - 26/11/2018#5144800Ceses/DimisionesNombramientos
CONSTRUCCIONES VALLE DE TENA SA. Ceses/Dimisiones. Consejero: POMA GIMENEZ JOSE MARIA;PES PES FRANCISCO-JAVIER;HIJAZO LABARTA SERGIO;TEIXEIRA DA SILVA MARCIO ANDRE. Presidente: POMA GIMENEZ JOSE MARIA. Secretario: PES PES FRANCISCO- JAVIER. Cons.Del.… - 10/08/2015#3457721Ceses/DimisionesNombramientos
CONSTRUCCIONES VALLE DE TENA SA. Ceses/Dimisiones. Consejero: POMA GIMENEZ JOSE MARIA;PES PES FRANCISCO-JAVIER;HIJAZO LABARTA SERGIO. Presidente: POMA GIMENEZ JOSE MARIA. Secretario: PES PES FRANCISCO-JAVIER. Cons.Del.Man: POMA GIMENEZ JOSE MARIA;PES… - 12/02/2014#2666143Reelecciones
CONSTRUCCIONES VALLE DE TENA SA. Reelecciones. Consejero: POMA GIMENEZ JOSE MARIA;PES PES FRANCISCO-JAVIER;HIJAZO LABARTA SERGIO. Presidente: POMA GIMENEZ JOSE MARIA. Secretario: PES PES FRANCISCO-JAVIER. Cons.Del.Man: POMA GIMENEZ JOSE MARIA;PES PES… - 18/03/2009#125891Ceses/DimisionesNombramientos
CONSTRUCCIONES VALLE DE TENA SA. Ceses/Dimisiones. Consejero: POMA GIMENEZ JOSE MARIA;PES PES FRANCISCO-JAVIER;ARRUEGO PES JOSE ANTONIO. Presidente: POMA GIMENEZ JOSE MARIA. Secretario: PES PES FRANCISCO-JAVIER. Cons.Del.Man: POMA GIMENEZ JOSE MARIA;…
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
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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
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Contact details
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.