NUEVAS PROMOCIONES Y EDIFICIOS SA

Hoja VA2231· NIF A47303391

VigenteValladolid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Villacorta San Jose Jose Luis

Legal information

Legal information for NUEVAS PROMOCIONES Y EDIFICIOS SA

NIF
Hoja registral
IRUS1000103696569
Legal formSociedad Anónima (SA)
LocalityValladolid
Phone
Register referenceTomo 982 · Folio 22 · Hoja VA2231
StatusVigente

Activity

NUEVAS PROMOCIONES Y EDIFICIOS SA is a Sociedad Anónima (SA) with its registered office in Valladolid (Castilla y León). The Spanish commercial register has published 6 filings for this company, from 28 November 2011 to 30 October 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

15 nodes Person Company
NUEVAS PROMOCIONES Y …Villacorta San Jose Jose LuisVillacorta San Jose …INVER MORA I SLINVER MORA I SLGRIT AREA SAGRIT AREA SAGESTION DE SUELO Y ESPACIOS SLGESTION DE SUELO Y E…EDICON 2000 SLEDICON 2000 SLCONSTRUCCIONES LA SABINA LEVANTE SLCONSTRUCCIONES LA SA…ENTRECASTILLOS, SLENTRECASTILLOS, SLTALLER Q ARTES GRAFICAS Y PLASTICAS SLTALLER Q ARTES GRAFI…LOS ROBLES DE RIAZA SLLOS ROBLES DE RIAZA …NATUR 2006 SLNATUR 2006 SLCONSTRUCCIONES HERVI SLCONSTRUCCIONES HERVI…URVA 4 SLURVA 4 SLALEX-FAM SLALEX-FAM SLTG26 SLTG26 SL

Registered actos

  1. Ceses/DimisionesPublished 30/10/2023· Registered 23/10/2023· I/A 14
  2. NombramientosPublished 30/10/2023· Registered 23/10/2023· I/A 14
  3. NombramientosPublished 16/07/2020· Registered 09/07/2020· I/A 13
  4. ReeleccionesPublished 10/10/2017· Registered 03/10/2017· I/A 12
  5. Cambio de domicilio socialPublished 10/10/2017· Registered 03/10/2017· I/A 12
  6. ReeleccionesPublished 28/11/2011· Registered 17/11/2011· I/A 11

Changes

  1. 10/10/2017Cambio de domicilio social

    C/ FACULTAD DE MEDICINA 4 BAJO (VALLADOLID)

Timeline (BORME)

  1. 30/10/2023#7770777
    Ceses/DimisionesNombramientos
    NUEVAS PROMOCIONES Y EDIFICIOS SA. Ceses/Dimisiones. Adm. Unico: VILLACORTA SAN JOSE JOSE LUIS. Nombramientos. Adm. Unico: VILLACORTA SAN JOSE JOSE LUIS. Datos registrales. T 982 , F 22, S 8, H VA 2231, I/A 14 (23.10.23).
  2. 16/07/2020#5952276
    Nombramientos
    NUEVAS PROMOCIONES Y EDIFICIOS SA. Nombramientos. Apoderado: VILLACORTA PAREDES ALBERTO. Datos registrales. T 982 , F 21, S 8, H VA 2231, I/A 13 ( 9.07.20).
  3. 10/10/2017#4572069
    ReeleccionesCambio de domicilio social
    NUEVAS PROMOCIONES Y EDIFICIOS SA. Reelecciones. Adm. Unico: VILLACORTA SAN JOSE JOSE LUIS. Cambio de domicilio social. C/ FACULTAD DE MEDICINA 4 BAJO (VALLADOLID). Datos registrales. T 982 , F 21, S 8, H VA 2231, I/A 12 ( 3.10.17).
  4. 28/11/2011#1479624
    Reelecciones
    NUEVAS PROMOCIONES Y EDIFICIOS SA. Reelecciones. Adm. Unico: VILLACORTA SAN JOSE JOSE LUIS. Datos registrales. T 982 , F 21, S 8, H VA 2231, I/A 11 (17.11.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FACULTAD DE MEDICINA 4 BAJO (VALLADOLID), Valladolid
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 6812 — are listed together.

Prospect this sectorAll companies in this sector