CORVI PROMOCIONES SA

Hoja M3808· NIF A79333092

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
300 807,36 €
Directors :
Cortazar Vidaur Javier, Cortazar Vidaur Maria De Las Mercedes, Guinea Cortazar Jaime, Cortazar Vidaur Alvaro, Cortazar Vidaur Beatriz, Marta Cortazar Vidaur

Legal information

Legal information for CORVI PROMOCIONES SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital300 807,36 €
LocalityMadrid
Register referenceTomo 16576 · Folio 210 · Hoja M3808
StatusVigente

Activity

CORVI PROMOCIONES SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 21 December 2010 to 3 January 2020, across 5 distinct types of filing. Its registered share capital is 300 807,36 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CORVI PROMOCIONES SACortazar Vidaur Maria De Las MercedesCortazar Vidaur Mari…

Registered actos

  1. ReeleccionesPublished 03/01/2020· Registered 26/12/2019· I/A 14
  2. Ampliación de capitalPublished 03/01/2020· Registered 26/12/2019· I/A 14
  3. Ampliación de capitalPublished 28/12/2018· Registered 20/12/2018· I/A 13
  4. Ampliación de capitalPublished 28/12/2018· Registered 20/12/2018· I/A 12
  5. Ceses/DimisionesPublished 13/04/2018· Registered 05/04/2018· I/A 11
  6. NombramientosPublished 13/04/2018· Registered 05/04/2018· I/A 11
  7. Cambio de domicilio socialPublished 13/04/2018· Registered 05/04/2018· I/A 11
  8. Ceses/DimisionesPublished 21/12/2010· Registered 09/12/2010· I/A 10
  9. NombramientosPublished 21/12/2010· Registered 09/12/2010· I/A 10

Changes

  1. 13/04/2018Cambio de domicilio social

    C/ ANDRES MELLADO 79 - ESCALERA IZQUIERDA, 1º A (MADRID)

Capital · events

  1. 03/01/2020Ampliación de capital
    Resulting capital: 300 807,36 € (+6,02 €)
  2. 28/12/2018Ampliación de capital
    Resulting capital: 300 801,34 €
  3. 28/12/2018Ampliación de capital
    Resulting capital: 180 540,00 €

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. 03/01/2020#10534527
    ReeleccionesAmpliación de capital
    CORVI PROMOCIONES SA. Transformación de sociedad. Denominación y forma adoptada: CORVI PROMOCIONES SL. Reelecciones. Consejero: MARTA CORTAZAR VIDAUR;CORTAZAR VIDAUR JAVIER;CORTAZAR VIDAUR MARIA DE LAS MERCEDES;CORTAZAR VIDAUR ALVARO;GUINEA CORTAZAR …
  2. 28/12/2018#5196129
    Ampliación de capital
    CORVI PROMOCIONES SA. Ampliación de capital. Suscrito: 120.201,34 Euros. Desembolsado: 120.201,34 Euros. Resultante Suscrito: 300.801,34 Euros. Resultante Desembolsado: 300.801,34 Euros. Datos registrales. T 16576 , F 210, S 8, H M 3808, I/A 13 (20.1…
  3. 28/12/2018#5196128
    Ampliación de capital
    CORVI PROMOCIONES SA. Ampliación de capital. Suscrito: 236,37 Euros. Desembolsado: 236,37 Euros. Resultante Suscrito: 180.540,00 Euros. Resultante Desembolsado: 180.540,00 Euros. Ampliación de capital. Suscrito: 60,00 Euros. Desembolsado: 60,00 Euros…
  4. 13/04/2018#4837821
    Ceses/DimisionesNombramientosCambio de domicilio social
    CORVI PROMOCIONES SA. Ceses/Dimisiones. Consejero: VIDAUR OTEGUI MARIA MERCEDES. Cons.Del.Man: VIDAUR OTEGUI MARIA MERCEDES. Presidente: VIDAUR OTEGUI MARIA MERCEDES. Cancelaciones de oficio de nombramientos. Consejero: CORTAZAR VIDAUR MARTA;CORTAZAR…
  5. 21/12/2010#994469
    Ceses/DimisionesNombramientos
    CORVI PROMOCIONES SA. Ceses/Dimisiones. Consejero: CORTAZAR CANO JAIME. Presidente: CORTAZAR CANO JAIME. Consejero: CORTAZAR VIDAUR MARTA. Secretario: CORTAZAR VIDAUR MARTA. Consejero: VIDAUR OTEGUI MARIA MERCEDES. Vicepresid.: VIDAUR OTEGUI MARIA ME…

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 addressC/ ANDRES MELLADO 79 - ESCALERA IZQUIERDA, 1º A (MADRID), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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