INVERSIONES PENINSULA VALDES SL

Hoja M383194· NIF B84389295

Struck off · 19/09/2024Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for INVERSIONES PENINSULA VALDES SL

NIF
Hoja registral
IRUS1000275408558
Legal formSociedad Limitada (SL)
LocalityGetafe
Register referenceTomo 21538 · Folio 170 · Hoja M383194
StatusLiquidada

Activity

INVERSIONES PENINSULA VALDES SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 22 June 2009 to 19 September 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
INVERSIONES PENINSULA…Alvarez Castellano CarlosAlvarez Castellano C…PESQUERAS ALVAREZ CASTELLANO SAPESQUERAS ALVAREZ CA…HERMANOS ALVAREZ CASTELLANO SAHERMANOS ALVAREZ CAS…FRIGORIFICOS DE LEVANTE SAFRIGORIFICOS DE LEVA…PROYECTOS Y PROMOCIONES PESQUERAS SAPROYECTOS Y PROMOCIO…MANCHEGA DE PESCADOS Y MARISCOS, SOCIEDAD LIMITADAMANCHEGA DE PESCADOS…

Registered actos

  1. Ceses/DimisionesPublished 19/09/2024· Registered 12/09/2024· I/A 5
  2. NombramientosPublished 19/09/2024· Registered 12/09/2024· I/A 5
  3. DisoluciónPublished 19/09/2024· Registered 12/09/2024· I/A 5
  4. ExtinciónPublished 19/09/2024· Registered 12/09/2024· I/A 5
  5. Cambio de domicilio socialPublished 20/05/2024· Registered 08/05/2024· I/A 4
  6. Cambio de domicilio socialPublished 18/01/2011· Registered 05/01/2011· I/A 3
  7. Ceses/DimisionesPublished 22/06/2009· Registered 09/06/2009· I/A 2
  8. NombramientosPublished 22/06/2009· Registered 09/06/2009· I/A 2

Changes

  1. 19/09/2024Disolución
  2. 19/09/2024Extinción
  3. 20/05/2024Cambio de domicilio social

    C/ MIGUEL FARADAY 20 (GETAFE)

  4. 18/01/2011Cambio de domicilio social

    C/ RIO ODIEL 5 - CENTRO LOGISTICO DE ABASTECIMIENT (GETAFE)

Timeline (BORME)

  1. 19/09/2024#8258178
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INVERSIONES PENINSULA VALDES SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ CASTELLANO CARLOS. Nombramientos. Liquidador: ALVAREZ CASTELLANO CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 383194, I/A 5 (12.09.24).
  2. 20/05/2024#8084485
    Cambio de domicilio social
    INVERSIONES PENINSULA VALDES SL. Cambio de domicilio social. C/ MIGUEL FARADAY 20 (GETAFE). Datos registrales. T 21538 , F 170, S 8, H M 383194, I/A 4 ( 8.05.24).
  3. 18/01/2011#1023129
    Cambio de domicilio social
    INVERSIONES PENINSULA VALDES SL. Cambio de domicilio social. C/ RIO ODIEL 5 - CENTRO LOGISTICO DE ABASTECIMIENT (GETAFE). Datos registrales. T 21538 , F 170, S 8, H M 383194, I/A 3 ( 5.01.11).
  4. 22/06/2009#269433
    Ceses/DimisionesNombramientos
    INVERSIONES PENINSULA VALDES SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ CASTELLANO JUAN. Nombramientos. Adm. Unico: ALVAREZ CASTELLANO CARLOS. Datos registrales. T 21538 , F 170, S 8, H M 383194, I/A 2 ( 9.06.09).

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/ MIGUEL FARADAY 20 (GETAFE), Getafe, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector