EDIFICACIONES Y CONSTRUCCIONES VERDOY SL

Hoja V50572· NIF B96571146

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
518 388,22 €
Director :
Verdoy Paracuellos Francisco Domingo

Legal information

Legal information for EDIFICACIONES Y CONSTRUCCIONES VERDOY SL

NIF
Hoja registral
IRUS1000139244157
Legal formSociedad Limitada (SL)
Share capital518 388,22 €
Phone
Register referenceTomo 5617 · Folio 84 · Hoja V50572
StatusVigente

Activity

EDIFICACIONES Y CONSTRUCCIONES VERDOY SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 6 filings for this company, from 5 February 2010 to 21 September 2023, across 4 distinct types of filing. Its registered share capital is 518 388,22 €.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

5 nodes Person Company
EDIFICACIONES Y CONST…Verdoy Paracuellos Francisco DomingoVerdoy Paracuellos F…GRUPO EDICOVER INVERSIONES SLGRUPO EDICOVER INVER…HABITAT EDICOVER SOCIEDAD LIMITADAHABITAT EDICOVER SOC…PROMOCIONES DIMONROVER SOCIEDAD LIMITADAPROMOCIONES DIMONROV…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
EDIFICACIONES Y CONST…GRUPO EDICOVER INVERSIONES SLGRUPO EDICOVER INVER…HABITAT EDICOVER SOCIEDAD LIMITADAHABITAT EDICOVER SOC…RESIDENCIAL HABITAT BONREPOS SOCIEDAD LIMITADARESIDENCIAL HABITAT …RESIDENCIAL HABITAT GANDIA SOCIEDAD LIMITADARESIDENCIAL HABITAT …RESIDENCIAL HABITAT LA TORRE SOCIEDAD LIMITADARESIDENCIAL HABITAT …

Beneficial owner (UBO)

GRUPO EDICOVER INVERSIONES SL100 %Vigente

Legal entity · since 07/04/2022

Beneficial owner network map

6 nodes Person Company
EDIFICACIONES Y CONST…GRUPO EDICOVER INVERSIONES SLGRUPO EDICOVER INVER…HABITAT EDICOVER SOCIEDAD LIMITADAHABITAT EDICOVER SOC…RESIDENCIAL HABITAT BONREPOS SOCIEDAD LIMITADARESIDENCIAL HABITAT …RESIDENCIAL HABITAT GANDIA SOCIEDAD LIMITADARESIDENCIAL HABITAT …RESIDENCIAL HABITAT LA TORRE SOCIEDAD LIMITADARESIDENCIAL HABITAT …

Registered actos

  1. NombramientosPublished 21/09/2023· Registered 14/09/2023· I/A 11
  2. NombramientosPublished 06/03/2023· Registered 27/02/2023· I/A 10
  3. Declaración de unipersonalidadPublished 07/04/2022· Registered 01/04/2022· I/A 9
  4. NombramientosPublished 23/09/2020· Registered 16/09/2020· I/A 8
  5. Ampliación de capitalPublished 05/02/2010· Registered 27/01/2010· I/A 7
  6. Fusión por absorciónPublished 05/02/2010· Registered 27/01/2010· I/A 7

Changes

  1. 07/04/2022Declaración de unipersonalidad

    GRUPO EDICOVER INVERSIONES SL

  2. 05/02/2010Fusión por absorción

Capital · events

  1. 05/02/2010Ampliación de capital
    Resulting capital: 518 388,22 € (+216 713,98 €)

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. 21/09/2023#7718396
    Nombramientos
    EDIFICACIONES Y CONSTRUCCIONES VERDOY SL. Nombramientos. Apo.Man.Soli: PEREZ TARANCON SONIA. Apo.Sol.: TARAZONA ARCE MARIA ADELINA;DOÑATE MACIAN SERGIO. Apo.Man.Soli: VERDOY MARTINEZ PABLO;VERDOY MARTINEZ ALBERTO. Datos registrales. T 5617, L 2924, F…
  2. 06/03/2023#7423155
    Nombramientos
    EDIFICACIONES Y CONSTRUCCIONES VERDOY SL. Nombramientos. Auditor: PRACTIA AUDITORES MEDITERRANEO SLP. Datos registrales. T 5617, L 2924, F 83, S 8, H V 50572, I/A 10 (27.02.23).
  3. 07/04/2022#6903066
    Declaración de unipersonalidad
    EDIFICACIONES Y CONSTRUCCIONES VERDOY SL. Declaración de unipersonalidad. Socio único: GRUPO EDICOVER INVERSIONES SL. Datos registrales. T 5617, L 2924, F 83, S 8, H V 50572, I/A 9 ( 1.04.22).
  4. 23/09/2020#6045559
    Nombramientos
    EDIFICACIONES Y CONSTRUCCIONES VERDOY SL. Nombramientos. Auditor: GIMENO ROMO CONSULTORS SL. Datos registrales. T 5617, L 2924, F 83, S 8, H V 50572, I/A 8 (16.09.20).
  5. 05/02/2010#576476
    Ampliación de capitalFusión por absorción
    EDIFICACIONES Y CONSTRUCCIONES VERDOY SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 216.713,98 Euros. Resultante Suscrito: 518.388,22 Euros. Fusión por absorción. Sociedades absorbidas: INMUEBLIA PATRIMONIO E INVERSIONE…

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 addressCALLE DOCTOR VILA BARBERA Nº 5-2ª, VALENCIA
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 — CNAE 4101 — are listed together.

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