PREFABRICADOS VALVERDE SA

Hoja MA12117· NIF A29142775

VigenteMálaga
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Valverde Moreno Francisco Javier

Legal information

Legal information for PREFABRICADOS VALVERDE SA

NIF
Hoja registral
IRUS1000005646351
Legal formSociedad Anónima (SA)
Register referenceTomo 1402 · Folio 32 · Hoja MA12117
StatusVigente

Activity

PREFABRICADOS VALVERDE SA is a Sociedad Anónima (SA) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 5 filings for this company, from 21 May 2009 to 22 February 2024, across 4 distinct types of filing.

Economic activity (CNAE)

2367

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PREFABRICADOS VALVERD…Valverde Moreno Francisco JavierValverde Moreno Fran…ECOTOUR HISPANIA SLECOTOUR HISPANIA SLVALVERDE MORENO SLVALVERDE MORENO SL

Registered actos

  1. Ceses/DimisionesPublished 22/02/2024· Registered 15/02/2024· I/A 8
  2. NombramientosPublished 22/02/2024· Registered 15/02/2024· I/A 8
  3. Modificaciones estatutariasPublished 22/02/2024· Registered 15/02/2024· I/A 8
  4. ReeleccionesPublished 07/09/2016· Registered 30/08/2016· I/A 7
  5. ReeleccionesPublished 21/05/2009· Registered 07/05/2009· I/A 6

Changes

  1. 22/02/2024Modificaciones estatutarias

Timeline (BORME)

  1. 22/02/2024#7948286
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PREFABRICADOS VALVERDE SA. Ceses/Dimisiones. Adm. Unico: VALVERDE LAVADO JOSE ANTONIO. Nombramientos. Adm. Unico: VALVERDE MORENO FRANCISCO JAVIER. Modificaciones estatutarias. IS AÑOS.. Datos registrales. T 1402, L 315, F 32, S 8, H MA 12117, I/A 8 …
  2. 07/09/2016#4016143
    Reelecciones
    PREFABRICADOS VALVERDE SA. Reelecciones. Adm. Unico: VALVERDE LAVADO JOSE ANTONIO. Datos registrales. T 1402, L 315, F 32, S 8, H MA 12117, I/A 7 (30.08.16).
  3. 21/05/2009#220855
    Reelecciones
    PREFABRICADOS VALVERDE SA. Reelecciones. Adm. Unico: VALVERDE LAVADO JOSE ANTONIO. Datos registrales. T 1402, L 315, F 32, S 8, H MA 12117, I/A 6 ( 7.05.09).

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/ BULERIAS, EDIF. UNAMUNO, BAJO.-, MÁLAGA, VÉLEZ-MÁLAGA
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 2367 — are listed together.

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