G V CONSTRUCCIONES Y PROYECTOS SL

Hoja M128851· NIF B80886815

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Del Val Maria-Mercedes

Legal information

Legal information for G V CONSTRUCCIONES Y PROYECTOS SL

NIF
Hoja registral
IRUS1000253077051
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 7977 · Folio 107 · Hoja M128851
StatusVigente

Activity

G V CONSTRUCCIONES Y PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 11 November 2015 to 29 May 2024, across 2 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
G V CONSTRUCCIONES Y …Garcia Del Val Maria-MercedesGarcia Del Val Maria…PROAMFEL PROMOCIONES SLPROAMFEL PROMOCIONES…MML INMUEBLES SLMML INMUEBLES SLBEHETOVEN AZUL SLBEHETOVEN AZUL SL

Registered actos

  1. NombramientosPublished 26/01/2024· Registered 19/01/2024· I/A 7
  2. Modificaciones estatutariasPublished 11/11/2015· Registered 02/11/2015· I/A 6

Changes

  1. 11/11/2015Modificaciones estatutarias

Timeline (BORME)

  1. 29/05/2024#8097984
    G V CONSTRUCCIONES Y PROYECTOS SL. Otros conceptos: Asignada la numeración de las participaciones sociales en que se divide el capital social como consecuencia de la redenominación de la cifra del capital social aprobada por la Junta General de 17 de…
  2. 26/01/2024#7899828
    Nombramientos
    G V CONSTRUCCIONES Y PROYECTOS SL. Nombramientos. Apo.Sol.: VILLAFRUELA GARCIA IGNACIO. Datos registrales. T 7977 , F 107, S 8, H M 128851, I/A 7 (19.01.24).
  3. 11/11/2015#3579264
    Modificaciones estatutarias
    G V CONSTRUCCIONES Y PROYECTOS SL. Modificaciones estatutarias. 21. Retribución de los Administradores.. Datos registrales. T 7977 , F 107, S 8, H M 128851, I/A 6 ( 2.11.15).

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 addressPASEO DE LA FLORIDA, 8. 8-D, 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 — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector