PROMINALTA VALDEMARIN SL
Hoja M446334· NIF B85196970
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Di Maio Gianfranco
Legal information
Legal information for PROMINALTA VALDEMARIN SL
Activity
PROMINALTA VALDEMARIN SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
1.- La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas. Instalaciones de cualquie.
Directors and representatives
Directors
Current
- Di Maio GianfrancoSince 05/02/2014Administrador Único
Former
- PROMINALTA INVESTMENT SLCeased on 05/02/2014Administrador Único
Authorised representatives
Former
- Martinez Sendin JavierCeased on 05/02/2014Representante
Directors network map
Cap table · shareholdings
- Di Maio Gianfranco100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Di Maio Gianfranco100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/02/2014· Registered 05/02/2014· I/A 2
- NombramientosPublished 13/02/2014· Registered 05/02/2014· I/A 2
- Cambio de objeto socialPublished 13/02/2014· Registered 05/02/2014· I/A 2
Changes
- 13/02/2014Cambio de objeto social
1.- La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas. Instalaciones de cualquie.
Timeline (BORME)
- 13/02/2014#2668811Ceses/DimisionesNombramientosCambio de objeto socialCambio de identidad del socio único
PROMINALTA VALDEMARIN SL. Sociedad unipersonal. Cambio de identidad del socio único: DI MAIO GIANFRANCO. Ceses/Dimisiones. Adm. Unico: PROMINALTA INVESTMENT SL. Representan: MARTINEZ SENDIN JAVIER. Nombramientos. Adm. Unico: DI MAIO GIANFRANCO. Cambi…
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.