PROYECTOS Y DESARROLLOS VALDES SA

Hoja M368506· NIF A84190040

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Perez-Ullivarri Gonzalez Luis Miguel, Perez Ullivarri Gonzalez Jose Maria

Legal information

Legal information for PROYECTOS Y DESARROLLOS VALDES SA

NIF
Hoja registral
IRUS1000274177469
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 20795 · Folio 88 · Hoja M368506
StatusVigente

Activity

PROYECTOS Y DESARROLLOS VALDES SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 7 February 2011 to 27 January 2017, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
PROYECTOS Y DESARROLL…Perez Ullivarri Gonzalez Jose MariaPerez Ullivarri Gonz…Perez-Ullivarri Gonzalez Luis MiguelPerez-Ullivarri Gonz…GRUPO INMOBILIARIO RICO-AVELLO & FERNANDEZ SLGRUPO INMOBILIARIO R…APROVECHAMIENTOS AGRICOLAS Y CINEGETICOS MANCHEGOS, SOCIEDAD ANONIMAAPROVECHAMIENTOS AGR…APROVECHAMIENTOS AGROPECUARIOS MANCHEGOS, SOCIEDAD ANONIMAAPROVECHAMIENTOS AGR…FINCA POSADA VIEJA, SOCIEDAD LIMITADAFINCA POSADA VIEJA, …INVERCOSTA DE PROMOCIONES E INVERSION SAINVERCOSTA DE PROMOC…PEREZ ULLIVARRI HIJOS SLPEREZ ULLIVARRI HIJO…INVERCOSTA LOS CORRALES SLINVERCOSTA LOS CORRA…CGI MARKETING SACGI MARKETING SAUPJ SPONSORING Y COMUNICACION SLUPJ SPONSORING Y COM…PRADOS DE BECERRIL SLPRADOS DE BECERRIL SLSHALYMAR-HISTORICOS SLSHALYMAR-HISTORICOS …SMARTCLOUD SLSMARTCLOUD SLMYHUNTBOOK SLMYHUNTBOOK SLFEDERACION INMOBILIARIA MADRILEÑA SAFEDERACION INMOBILIA…

Registered actos

  1. ReeleccionesPublished 27/01/2017· Registered 19/01/2017· I/A 4
  2. Ceses/DimisionesPublished 27/01/2017· Registered 19/01/2017· I/A 3
  3. NombramientosPublished 27/01/2017· Registered 19/01/2017· I/A 3
  4. Modificaciones estatutariasPublished 27/01/2017· Registered 19/01/2017· I/A 3
  5. Ceses/DimisionesPublished 07/02/2011· Registered 26/01/2011· I/A 2
  6. NombramientosPublished 07/02/2011· Registered 26/01/2011· I/A 2

Changes

  1. 27/01/2017Modificaciones estatutarias

Timeline (BORME)

  1. 27/01/2017#4216178
    Reelecciones
    PROYECTOS Y DESARROLLOS VALDES SA. Reelecciones. Adm. Solid.: PEREZ ULLIVARRI GONZALEZ JOSE MARIA;PEREZ-ULLIVARRI GONZALEZ LUIS MIGUEL. Datos registrales. T 20795 , F 88, S 8, H M 368506, I/A 4 (19.01.17).
  2. 27/01/2017#4216177
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROYECTOS Y DESARROLLOS VALDES SA. Ceses/Dimisiones. Consejero: PEREZ-ULLIVARRI BRASSAC JOSE ANGEL. Presidente: PEREZ-ULLIVARRI BRASSAC JOSE ANGEL. Consejero: PEREZ ULLIVARRI GONZALEZ LUIS MIGUEL. Secretario: PEREZ ULLIVARRI GONZALEZ LUIS MIGUEL. Con…
  3. 07/02/2011#1057430
    Ceses/DimisionesNombramientos
    PROYECTOS Y DESARROLLOS VALDES SA. Ceses/Dimisiones. Consejero: PEREZ-ULLIVARRI BRASSAC JOSE ANGEL. Presidente: PEREZ-ULLIVARRI BRASSAC JOSE ANGEL. Consejero: PEREZ ULLIVARRI GONZALEZ JOSE MARIA;RICO-AVELLO BERMUDEZ DE CASTRO GONZALO;RUBIN FERNANDEZ …

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 addressC/ VELAZQUEZ 69 1º, MADRID
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