PROMOTORA CONSTRUCTORA VALENCIA 39 SL
Hoja SA10419
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Hernandez Folgado Luis Manuel
Legal information
Legal information for PROMOTORA CONSTRUCTORA VALENCIA 39 SL
Activity
PROMOTORA CONSTRUCTORA VALENCIA 39 SL is a Sociedad Limitada (SL) with its registered office in Salamanca, Castilla y León. The Spanish commercial register has published 5 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Hernandez Folgado Luis ManuelSince 19/04/2012Administrador Único
Former
- Hernandez Hernandez AlfonsoCeased on 19/04/2012Administrador Único
- Aparicio Garzon Francisco JoseCeased on 19/04/2012Administrador Solidario
- Hernandez Gonzalez ElpidioCeased on 19/04/2012Administrador Solidario
- Silguero Martinez JoseCeased on 19/04/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 04/05/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hernandez Hernandez Alfonso100 %
Individual · ultimate beneficial owner · since 04/05/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/05/2012· Registered 19/04/2012· I/A 4
- NombramientosPublished 04/05/2012· Registered 19/04/2012· I/A 4
- Declaración de unipersonalidadPublished 04/05/2012· Registered 19/04/2012· I/A 3
- Ceses/DimisionesPublished 04/05/2012· Registered 19/04/2012· I/A 3
- Modificaciones estatutariasPublished 04/05/2012· Registered 19/04/2012· I/A 3
Timeline (BORME)
- 04/05/2012#1710902Ceses/DimisionesNombramientos
PROMOTORA CONSTRUCTORA VALENCIA 39 SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ HERNANDEZ ALFONSO. Nombramientos. Adm. Unico: HERNANDEZ FOLGADO LUIS MANUEL. Datos registrales. T 336 , F 32, S 8, H SA 10419, I/A 4 (19.04.12).
- 04/05/2012#1710901Declaración de unipersonalidadCeses/DimisionesModificaciones estatutarias
PROMOTORA CONSTRUCTORA VALENCIA 39 SL. Declaración de unipersonalidad. Socio único: HERNANDEZ HERNANDEZ ALFONSO. Ceses/Dimisiones. Adm. Solid.: APARICIO GARZON FRANCISCO JOSE;SILGUERO MARTINEZ JOSE;HERNANDEZ GONZALEZ ELPIDIO Nombramientos. Adm. Unico…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Salamanca — are listed together, with their address.