GESTORA VALLE DE TENA SA
Hoja Z31959· NIF A50223544
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for GESTORA VALLE DE TENA SA
Activity
GESTORA VALLE DE TENA SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 8 filings for this company, from 12 September 2011 to 27 November 2014, across 7 distinct types of filing. It appears in the register as “Baja”.
Corporate purpose
La compraventa y arrendamiento de inmuebles.
Directors and representatives
Directors
Former
- Alastrue Pinilla AntonioCeased on 20/11/2014Administrador Único
- Gasanz Lopez SantiagoCeased on 18/03/2013Administrador Único
Directors network map
Cap table · shareholdings
- IC INMUEBLES SA100 %
Legal entity · since 26/03/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
IC INMUEBLES SA100 %
Legal entity · since 26/03/2013
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/11/2014· Registered 20/11/2014· I/A 7
- DisoluciónPublished 27/11/2014· Registered 20/11/2014· I/A 7
- ExtinciónPublished 27/11/2014· Registered 20/11/2014· I/A 7
- Declaración de unipersonalidadPublished 26/03/2013· Registered 18/03/2013· I/A 6
- Ceses/DimisionesPublished 26/03/2013· Registered 18/03/2013· I/A 6
- NombramientosPublished 26/03/2013· Registered 18/03/2013· I/A 6
- ReeleccionesPublished 12/09/2011· Registered 30/08/2011· I/A 5
- Cambio de objeto socialPublished 12/09/2011· Registered 30/08/2011· I/A 4
Changes
- 27/11/2014Disolución
- 27/11/2014Extinción
- 26/03/2013Declaración de unipersonalidad
IC INMUEBLES SA
- 12/09/2011Cambio de objeto social
La compraventa y arrendamiento de inmuebles.
Timeline (BORME)
- 27/11/2014#3085822Ceses/DimisionesDisoluciónExtinción
GESTORA VALLE DE TENA SA. Ceses/Dimisiones. Adm. Unico: ALASTRUE PINILLA ANTONIO. Disolución. Fusion. Extinción. Datos registrales. T 2840 , F 147, S 8, H Z 31959, I/A 7 (20.11.14).
- 26/03/2013#2198375Declaración de unipersonalidadCeses/DimisionesNombramientos
GESTORA VALLE DE TENA SA. Declaración de unipersonalidad. Socio único: IC INMUEBLES SA. Ceses/Dimisiones. Adm. Unico: GASANZ LOPEZ SANTIAGO. Nombramientos. Adm. Unico: ALASTRUE PINILLA ANTONIO. Datos registrales. T 2840 , F 147, S 8, H Z 31959, I/A 6… - 12/09/2011#1372796Reelecciones
GESTORA VALLE DE TENA SA. Reelecciones. Adm. Unico: GASANZ LOPEZ SANTIAGO. Datos registrales. T 2840 , F 147, S 8, H Z 31959, I/A 5 (30.08.11).
- 12/09/2011#1372795Cambio de objeto social
GESTORA VALLE DE TENA SA. Cambio de objeto social. La compraventa y arrendamiento de inmuebles. Datos registrales. T 2840 , F 147, S 8, H Z 31959, I/A 4 (30.08.11).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.