GESTION DE VALOR E INVERSIONES DEL SURESTE SL
Hoja MU70933· NIF B73609703
- Registered address :
- Activity :
- Otros alojamientos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 680 000,00 €
- Incorporation :
- 06/03/2009
- Director :
- Concepcion Navarro Martinez
Legal information
Legal information for GESTION DE VALOR E INVERSIONES DEL SURESTE SL
Activity
GESTION DE VALOR E INVERSIONES DEL SURESTE SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Otros alojamientos” (CNAE 5590). It was incorporated on 6 March 2009. The Spanish commercial register has published 6 filings for this company, from 6 March 2009 to 14 July 2021, across 4 distinct types of filing. Its registered share capital is 680 000,00 €.
Economic activity (CNAE)
5590 · Otros alojamientos
Corporate purpose
Adquisicion, compraventa, explotacion, tenencia y alquiler de bienes muebles e inmuebles, conservacion y gestion de los mismos, y cualquier otra que sea preparatoria, complementaria o derivada de aquellas. Se excluyen aquellas actividades que mediante legislacion especifica, son atribuidas con carac.
Directors and representatives
Directors
Current
- Concepcion Navarro MartinezSince 25/02/2009Administrador Único
Authorised representatives
Current
- Maria Concepcion Ana Martinez MorenoSince 23/03/2011Apoderado
Directors network map
Cap table · shareholdings
Individual · since 06/03/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Concepcion Navarro Martinez100 %
Individual · ultimate beneficial owner · since 06/03/2009
Beneficial owner network map
Registered actos
- Reducción de capitalPublished 14/07/2021· Registered 07/07/2021· I/A 4
- Reducción de capitalPublished 24/04/2018· Registered 17/04/2018· I/A 3
- NombramientosPublished 01/04/2011· Registered 23/03/2011· I/A 2
- ConstituciónPublished 06/03/2009· Registered 25/02/2009· I/A 1
- Declaración de unipersonalidadPublished 06/03/2009· Registered 25/02/2009· I/A 1
- NombramientosPublished 06/03/2009· Registered 25/02/2009· I/A 1
Changes
- 06/03/2009Declaración de unipersonalidad
CONCEPCION NAVARRO MARTINEZ
Capital · events
- 14/07/2021Reducción de capitalResulting capital: 680 000,00 €
- 24/04/2018Reducción de capitalResulting capital: 750 000,00 €
- 06/03/2009ConstituciónInitial capital: 800 000,00 €
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)
- 14/07/2021#6525887Reducción de capital
GESTION DE VALOR E INVERSIONES DEL SURESTE SL. Reducción de capital. Importe reducción: 70.000,00 Euros. Resultante Suscrito: 680.000,00 Euros. Datos registrales. T 2667 , F 13, S 8, H MU 70933, I/A 4 ( 7.07.21).
- 24/04/2018#4853212Reducción de capital
GESTION DE VALOR E INVERSIONES DEL SURESTE SL. Reducción de capital. Importe reducción: 50.000,00 Euros. Resultante Suscrito: 750.000,00 Euros. Datos registrales. T 2667 , F 12, S 8, H MU 70933, I/A 3 (17.04.18).
- 01/04/2011#1152240Nombramientos
GESTION DE VALOR E INVERSIONES DEL SURESTE SL. Nombramientos. Apoderado: MARIA CONCEPCION ANA MARTINEZ MORENO. Datos registrales. T 2667 , F 12, S 8, H MU 70933, I/A 2 (23.03.11).
- 06/03/2009#107239ConstituciónDeclaración de unipersonalidadNombramientos
GESTION DE VALOR E INVERSIONES DEL SURESTE SL. Constitución. Comienzo de operaciones: 1.12.08. Objeto social: Adquisicion, compraventa, explotacion, tenencia y alquiler de bienes muebles e inmuebles, conservacion y gestion de los mismos, y cualquier …
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· Incorporated 2009
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 — Otros alojamientos — are listed together.