PROMOCIONES VALTELLO SL
Hoja CA50718· NIF B72321748
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 20/12/2016
- Directors :
- SUCASA ASESORES INMOBILIARIOS DOSMIL SL, LEXA HOMES SL
Legal information
Legal information for PROMOCIONES VALTELLO SL
Activity
PROMOCIONES VALTELLO SL is a Sociedad Limitada (SL) with its registered office in Rota (Cádiz, Andalucía). It was incorporated on 20 December 2016. The Spanish commercial register has published 6 filings for this company, from 20 December 2016 to 14 September 2021, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
6812
Corporate purpose
El objeto social consistirá en la promoción, construcción y venta de edificios, viviendas, locales comerciales, hoteles y aparta-hoteles, tanto libres como en régimen de protección oficial y la adquisición, venta, arrendamiento o explotación de toda clase de inmuebles, tanto rústicos como urbanos y.
Directors and representatives
Directors
Current
- SUCASA ASESORES INMOBILIARIOS DOSMIL SLSince 09/12/2016Administrador Único
- LEXA HOMES SLAdministrador Único
Authorised representatives
Current
- Espadas Lopez Tello HectorSince 03/09/2021Apoderado
- Gala Espadas Lopez Tello CarmenSince 07/05/2019Apoderado
Directors network map
Cap table · shareholdings
- LEXA HOMES SL(formerly SUCASA ASESORES INMOBILIARIOS DOSMIL SL)100 %
Legal entity · since 20/12/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LEXA HOMES SL100 %Vigente
Legal entity · since 20/12/2016
Beneficial owner network map
Registered actos
- NombramientosPublished 14/09/2021· Registered 03/09/2021· I/A 4
- NombramientosPublished 17/05/2019· Registered 07/05/2019· I/A 2
- ConstituciónPublished 20/12/2016· Registered 09/12/2016· I/A 1
- Declaración de unipersonalidadPublished 20/12/2016· Registered 09/12/2016· I/A 1
- NombramientosPublished 20/12/2016· Registered 09/12/2016· I/A 1
Changes
- 20/12/2016Declaración de unipersonalidad
SUCASA ASESORES INMOBILIARIOS DOSMIL SL
Capital · events
- 20/12/2016ConstituciónInitial capital: 4 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 14/09/2021#6603605Nombramientos
PROMOCIONES VALTELLO SL. Nombramientos. Apoderado: ESPADAS LOPEZ TELLO HECTOR. Datos registrales. T 2404 , F 197, S 8, H CA 50718, I/A 4 ( 3.09.21).
- 14/09/2021#6603604
PROMOCIONES VALTELLO SL. Otros conceptos: Dimisión de representante físico de "LEXA HOMES SL", Don Héctor Espadas López-Tello.Nombramiento de representante físico de "LEXA HOMES SL", Doña Carmen Espadas López-Tello. Datos registrales. T 2219 , F 173,… - 17/05/2019#5397131Nombramientos
PROMOCIONES VALTELLO SL. Nombramientos. Apoderado: GALA ESPADAS LOPEZ TELLO CARMEN. Datos registrales. T 2219 , F 172, S 8, H CA 50718, I/A 2 ( 7.05.19).
- 20/12/2016#4161182ConstituciónDeclaración de unipersonalidadNombramientos
PROMOCIONES VALTELLO SL. Constitución. Comienzo de operaciones: 22.11.16. Objeto social: El objeto social consistirá en la promoción, construcción y venta de edificios, viviendas, locales comerciales, hoteles y aparta-hoteles, tanto libres como en ré…
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· Incorporated 2016
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 — CNAE 6812 — are listed together.