PROYECTOS PANVAL SOCIEDAD LIMITADA
Hoja V183365· NIF B40519043
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/08/2018
- Director :
- Roig Gomis Jose Vicente
Legal information
Legal information for PROYECTOS PANVAL SOCIEDAD LIMITADA
Activity
PROYECTOS PANVAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 20 August 2018. The Spanish commercial register has published 6 filings for this company, from 20 August 2018 to 21 March 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
El objeto de la Sociedad consiste en: La promoción inmobiliaria e intermediación. Compra para vender todo tipo de inmuebles rústicos y urbanos. Arrendamiento no financiero de inmuebles rústicos y urbanos. La construcción, promoción y ejecución de obras públicas y privadas. La urbanización, construcc.
Directors and representatives
Directors
Current
- Roig Gomis Jose VicenteSince 10/08/2018Administrador Único
Former
- Claveria Portillo Juan AntonioCeased on 10/03/2023Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 20/08/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
URBANIA DEVELOPER LEVANTE SOCIEDAD ANONIMA100 %
Legal entity · since 20/08/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/03/2023· Registered 10/03/2023· I/A 2
- NombramientosPublished 21/03/2023· Registered 10/03/2023· I/A 2
- Cambio de domicilio socialPublished 21/03/2023· Registered 10/03/2023· I/A 2
- ConstituciónPublished 20/08/2018· Registered 10/08/2018· I/A 1
- Declaración de unipersonalidadPublished 20/08/2018· Registered 10/08/2018· I/A 1
- NombramientosPublished 20/08/2018· Registered 10/08/2018· I/A 1
Changes
- 21/03/2023Cambio de domicilio social
C/ COSTERA 9 (ALGEMESI)
- 20/08/2018Declaración de unipersonalidad
URBANIA DEVELOPER LEVANTE SOCIEDAD ANONIMA
Capital · events
- 20/08/2018ConstituciónInitial capital: 3 000,00 €
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)
- 21/03/2023#7446936Ceses/DimisionesNombramientosCambio de domicilio social
PROYECTOS PANVAL SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ROSAN RESTAURACIO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ROIG GOMIS JOSE VICENTE;CLAVERIA PORTILLO JUAN ANTONIO. Nombramientos. Adm. Unico: ROIG… - 20/08/2018#5017297ConstituciónDeclaración de unipersonalidadNombramientos
PROYECTOS PANVAL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.08.18. Objeto social: El objeto de la Sociedad consiste en: La promoción inmobiliaria e intermediación. Compra para vender todo tipo de inmuebles rústicos y urbanos. Arrenda…
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 2018
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.