CONSTRUCCIONES VALTIERRA SL

Hoja NA6066· NIF A31242050

VigenteNavarra
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
60 100,00 €
Directors :
Idoate Vidaurre Juan Maria, Hernandez Castillejo Carlos, Serrano Castillejo Ignacio Javier, Serrano Castillejo Andres, Lahoz Herranz Antonio, Castillejo Maeztu Armando

Legal information

Legal information for CONSTRUCCIONES VALTIERRA SL

NIF
Hoja registral
IRUS1000192064352
Legal formSociedad Limitada (SL)
Share capital60 100,00 €
LocalityValtierra
Phone
Register referenceTomo 279 · Folio 199 · Hoja NA6066
Former names
CONSTRUCCIONES VALTIERRA SAL2012-10-09 → 2015-12-22
StatusVigente

Activity

CONSTRUCCIONES VALTIERRA SL is a Sociedad Limitada (SL) with its registered office in Valtierra (Navarra). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 10 filings for this company, from 9 October 2012 to 14 December 2022, across 4 distinct types of filing. Its registered share capital is 60 100,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 14/12/2022· Registered 23/11/2022· I/A 23
  2. NombramientosPublished 14/12/2022· Registered 23/11/2022· I/A 23
  3. Ceses/DimisionesPublished 01/08/2019· Registered 23/07/2019· I/A 22
  4. NombramientosPublished 01/08/2019· Registered 23/07/2019· I/A 22
  5. Ceses/DimisionesPublished 02/10/2017· Registered 13/09/2017· I/A 21
  6. NombramientosPublished 02/10/2017· Registered 13/09/2017· I/A 21
  7. Reducción de capitalPublished 22/12/2015· Registered 14/12/2015· I/A 20
  8. Modificaciones estatutariasPublished 22/12/2015· Registered 14/12/2015· I/A 20
  9. Ceses/DimisionesPublished 09/10/2012· Registered 27/09/2012· I/A 19
  10. NombramientosPublished 09/10/2012· Registered 27/09/2012· I/A 19

Changes

  1. 02/10/2017Cambio de denominación social

    CONSTRUCCIONES VALTIERRA SAL→CONSTRUCCIONES VALTIERRA SL

  2. 22/12/2015Modificaciones estatutarias

Capital · events

  1. 22/12/2015Reducción de capital
    Resulting capital: 60 100,00 €

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)

  1. 14/12/2022#7291067
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES VALTIERRA SL. Ceses/Dimisiones. Adm. Unico: GABARRE JIMENEZ JESUS. Nombramientos. Adm. Mancom.: CASTILLEJO MAEZTU ARMANDO;SERRANO CASTILLEJO IGNACIO JAVIER;MORELLA RODRIGO ANGEL-JAVIER;SERRANO CASTILLEJO ANDRES;HERNANDEZ CASTILLEJO CAR…
  2. 01/08/2019#5525599
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES VALTIERRA SL. Ceses/Dimisiones. Consejero: CASTILLEJO MAEZTU ARMANDO;SERRANO CASTILLEJO IGNACIO;MORELLA RODRIGO ANGEL JAVIER;SERRANO CASTILLEJO ANDRES;HERNANDEZ CASTILLEJO CARLOS. Presidente: CASTILLEJO MAEZTU ARMANDO. Vicepresid.: SER…
  3. 02/10/2017#4561206
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES VALTIERRA SL. Ceses/Dimisiones. Consejero: CASTILLEJO MAEZTU ARMANDO;MORELLA RODRIGO ANGEL JAVIER;SERRANO CASTILLEJO IGNACIO;SERRANO CASTILLEJO ANDRES;HERNANDEZ CASTILLEJO CARLOS. Presidente: CASTILLEJO MAEZTU ARMANDO. Vicepresid.: SER…
  4. 22/12/2015#3644429

    Company name: CONSTRUCCIONES VALTIERRA SAL

    Reducción de capitalModificaciones estatutarias
    CONSTRUCCIONES VALTIERRA SAL. Transformación de sociedad. Denominación y forma adoptada: CONSTRUCCIONES VALTIERRA SL. Reducción de capital. Importe reducción: 1,21 Euros. Resultante Suscrito: 60.100,00 Euros. Modificaciones estatutarias. La sociedad …
  5. 09/10/2012#1928918

    Company name: CONSTRUCCIONES VALTIERRA SAL

    Ceses/DimisionesNombramientos
    CONSTRUCCIONES VALTIERRA SAL. Ceses/Dimisiones. Consejero: CASTILLEJO MAEZTU ARMANDO;MORELLA RODRIGO ANGEL-JAVIER;SERRANO CASTILLEJO IGNACIO;SERRANO CASTILLEJO ANDRES;HERNANDEZ CASTILLEJO CARLOS. Presidente: CASTILLEJO MAEZTU ARMANDO. Vicepresid.: SE…

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 addressRAIMUNDO LANAS, 5-VALTIERRA, NAVARRA, VALTIERRA
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector