PROMOCIONES VALGRANDA SL

Hoja AS20116· NIF B33552407

VigenteAsturias
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Perela Emilio

Legal information

Legal information for PROMOCIONES VALGRANDA SL

NIF
Hoja registral
IRUS1000231032644
Legal formSociedad Limitada (SL)
Register referenceTomo 2551 · Folio 40 · Hoja AS20116
StatusVigente

Activity

PROMOCIONES VALGRANDA SL is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 26 July 2010 to 2 November 2018, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
PROMOCIONES VALGRANDA…Garcia Perela EmilioGarcia Perela EmilioOAKS OBRA CIVIL SOCIEDAD LIMITADAOAKS OBRA CIVIL SOCI…HOSTELERIA GALIANA 54 SOCIEDAD LIMITADAHOSTELERIA GALIANA 5…ENCINAS COMMODITIES SOCIEDAD LIMITADAENCINAS COMMODITIES …ENCINAS INVERSIONES Y CONTRATAS SLENCINAS INVERSIONES …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PROMOCIONES VALGRANDA…Garcia Perela EmilioGarcia Perela EmilioENCINAS COMMODITIES SOCIEDAD LIMITADAENCINAS COMMODITIES …

Beneficial owner (UBO)

Garcia Perela Emilio100 %

Individual · ultimate beneficial owner · since 22/07/2014

Beneficial owner network map

3 nodes Person Company
PROMOCIONES VALGRANDA…Garcia Perela EmilioGarcia Perela EmilioENCINAS COMMODITIES SOCIEDAD LIMITADAENCINAS COMMODITIES …

Registered actos

  1. RevocacionesPublished 07/11/2014· Registered 31/10/2014· I/A 8
  2. Declaración de unipersonalidadPublished 22/07/2014· Registered 14/07/2014· I/A 7
  3. Ceses/DimisionesPublished 22/07/2014· Registered 14/07/2014· I/A 7
  4. NombramientosPublished 22/07/2014· Registered 14/07/2014· I/A 7
  5. Modificaciones estatutariasPublished 22/07/2014· Registered 14/07/2014· I/A 7
  6. NombramientosPublished 09/04/2014· Registered 01/04/2014· I/A 6
  7. NombramientosPublished 26/07/2010· Registered 13/07/2010· I/A 5
  8. Ceses/DimisionesPublished 26/07/2010· Registered 13/07/2010· I/A 4
  9. NombramientosPublished 26/07/2010· Registered 13/07/2010· I/A 4

Changes

  1. 22/07/2014Declaración de unipersonalidad

    GARCIA PERELA EMILIO

  2. 22/07/2014Modificaciones estatutarias

Timeline (BORME)

  1. 02/11/2018#5112779
    PROMOCIONES VALGRANDA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2551 , F 40, S 8, H AS 20116, I/AMARG ( 1.10.18).
  2. 07/11/2014#3054186
    Revocaciones
    PROMOCIONES VALGRANDA SL. Revocaciones. Apo.Manc.: PEREZ LOZANA ESCRIG AGUSTIN. Datos registrales. T 2551 , F 40, S 8, H AS 20116, I/A 8 (31.10.14).
  3. 22/07/2014#2902768
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    PROMOCIONES VALGRANDA SL. Declaración de unipersonalidad. Socio único: GARCIA PERELA EMILIO. Ceses/Dimisiones. Adm. Mancom.: SUAREZ GARCIA ANTONIO PRIMITIVO;EQUANIMA PARTICIPACIONES SL. Nombramientos. Adm. Unico: GARCIA PERELA EMILIO. Modificaciones …
  4. 09/04/2014#2758711
    Nombramientos
    PROMOCIONES VALGRANDA SL. Nombramientos. Apo.Manc.: RODRIGUEZ RODRIGUEZ MARIA SONIA;MUÑIZ ACOSTA JUAN CARLOS. Datos registrales. T 2551 , F 39, S 8, H AS 20116, I/A 6 ( 1.04.14). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1…
  5. 26/07/2010#818723
    Nombramientos
    PROMOCIONES VALGRANDA SL. Nombramientos. Apo.Manc.: PEREZ LOZANA ESCRIG AGUSTIN;MUÑIZ ACOSTA JUAN CARLOS. Datos registrales. T 2551 , F 38, S 8, H AS 20116, I/A 5 (13.07.10).
  6. 26/07/2010#818722
    Ceses/DimisionesNombramientos
    PROMOCIONES VALGRANDA SL. Ceses/Dimisiones. Adm. Mancom.: SUAREZ GARCIA ANTONIO PRIMITIVO;ANTUÑA RAMOS CARLOS. Nombramientos. Adm. Mancom.: SUAREZ GARCIA ANTONIO PRIMITIVO;EQUANIMA PARTICIPACIONES SL. Datos registrales. T 2551 , F 38, S 8, H AS 20116…

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 addressPLZ DE LA GUITARRA 2, BAJO, ASTURIAS, AVILÉS
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