CONSTRUCTORA Y PROMOTORA VALENCIANA SL
Hoja V19203· NIF A46454476
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 781 069,34 €
- Director :
- Segui Puchades Antonio Gabriel
Legal information
Legal information for CONSTRUCTORA Y PROMOTORA VALENCIANA SL
Activity
CONSTRUCTORA Y PROMOTORA VALENCIANA SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 26 February 2009 to 23 October 2020, across 4 distinct types of filing. Its registered share capital is 781 069,34 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Segui Puchades Antonio GabrielSince 16/10/2020Administrador Único
Former
- Puchades Chilet Maria AngelesCeased on 16/10/2020Administrador Solidario
- Segui Gimeno AntonioCeased on 16/10/2020Administrador Solidario
Authorised representatives
Former
- Segui Puchades Miguel AngelCeased on 16/10/2020Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/10/2020· Registered 16/10/2020· I/A 14
- NombramientosPublished 23/10/2020· Registered 16/10/2020· I/A 14
- Cambio de domicilio socialPublished 23/10/2020· Registered 16/10/2020· I/A 14
- Ceses/DimisionesPublished 23/10/2020· Registered 16/10/2020· I/A 13
- Ceses/DimisionesPublished 16/11/2016· Registered 09/11/2016· I/A 12
- NombramientosPublished 16/11/2016· Registered 09/11/2016· I/A 12
- Ampliación de capitalPublished 26/02/2009· Registered 17/02/2009· I/A 11
Changes
- 23/10/2020Cambio de domicilio social
AVDA BLASCO IBAÑEZ 5 Bl.8 1 - IZQUIERDA (EDIFICIO (SUECA)
Capital · events
- 26/02/2009Ampliación de capitalResulting capital: 781 069,34 € (+720 959,34 €)
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)
- 23/10/2020#6086649Ceses/DimisionesNombramientosCambio de domicilio social
CONSTRUCTORA Y PROMOTORA VALENCIANA SL. Ceses/Dimisiones. Adm. Solid.: SEGUI GIMENO ANTONIO;PUCHADES CHILET MARIA ANGELES. Nombramientos. Adm. Unico: SEGUI PUCHADES ANTONIO GABRIEL. Otros conceptos: Cambio del Organo de Administración: Administradore… - 23/10/2020#6086648Ceses/Dimisiones
CONSTRUCTORA Y PROMOTORA VALENCIANA SL. Ceses/Dimisiones. Apoderado: SEGUI PUCHADES MIGUEL ANGEL. Datos registrales. T 4110, L 1422, F 45, S 8, H V 19203, I/A 13 (16.10.20).
- 16/11/2016#4111697Ceses/DimisionesNombramientos
CONSTRUCTORA Y PROMOTORA VALENCIANA SL. Ceses/Dimisiones. Adm. Unico: SEGUI GIMENO ANTONIO. Nombramientos. Adm. Solid.: PUCHADES CHILET MARIA ANGELES;SEGUI GIMENO ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Ad… - 26/02/2009#93627Ampliación de capital
CONSTRUCTORA Y PROMOTORA VALENCIANA SL. Ampliación de capital. Capital: 720.959,34 Euros. Resultante Suscrito: 781.069,34 Euros. Datos registrales. T 4110, L 1422, F 44, S 8, H V 19203, I/A 11 (17.02.09).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.