CORPOVAR 51 SL
Hoja LO7656· NIF B26321596
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 004 000,00 €
Legal information
Legal information for CORPOVAR 51 SL
Activity
CORPOVAR 51 SL is a Sociedad Limitada (SL) with its registered office in Logroño (La Rioja). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 4 March 2013 to 26 March 2024, across 5 distinct types of filing. Its registered share capital is 4 004 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Ilarraza Fernandez Luis AngelCeased on 19/03/2024Administrador Mancomunado
- Diez Del Corral Lozano RicardoCeased on 19/03/2024Administrador Mancomunado
- Saenz Lopez De La Concepcion FranciscoCeased on 02/05/2016Administrador Mancomunado
- Gil Valgañon Jose IgnacioCeased on 19/03/2024Liquidador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/03/2024· Registered 19/03/2024· I/A 6
- NombramientosPublished 26/03/2024· Registered 19/03/2024· I/A 6
- DisoluciónPublished 26/03/2024· Registered 19/03/2024· I/A 6
- ExtinciónPublished 26/03/2024· Registered 19/03/2024· I/A 6
- Ceses/DimisionesPublished 09/05/2016· Registered 02/05/2016· I/A 5
- Ampliación de capitalPublished 04/03/2013· Registered 25/02/2013· I/A 4
Changes
- 26/03/2024Disolución
- 26/03/2024Extinción
Capital · events
- 04/03/2013Ampliación de capitalResulting capital: 4 004 000,00 € (+4 000 000,00 €)
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)
- 26/03/2024#8005318Ceses/DimisionesNombramientosDisoluciónExtinción
CORPOVAR 51 SL. Ceses/Dimisiones. Adm. Mancom.: ILARRAZA FERNANDEZ LUIS ANGEL;GIL VALGAÑON JOSE IGNACIO;DIEZ DEL CORRAL LOZANO RICARDO. Nombramientos. LiqUnico: GIL VALGAÑON JOSE IGNACIO. Otros conceptos: Cambio del Organo de Administración: Administ… - 09/05/2016#3847011Ceses/Dimisiones
CORPOVAR 51 SL. Ceses/Dimisiones. Adm. Mancom.: SAENZ LOPEZ DE LA CONCEPCION FRANCISCO. Datos registrales. T 495 , F 13, S 8, H LO 7656, I/A 5 ( 2.05.16).
- 04/03/2013#2157341Ampliación de capital
CORPOVAR 51 SL. Ampliación de capital. Capital: 4.000.000,00 Euros. Resultante Suscrito: 4.004.000,00 Euros. Datos registrales. T 495 , F 13, S 8, H LO 7656, I/A 4 (25.02.13).
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.