ROVIDAL GESTIONES Y PROYECTOS SL
Hoja M380002· NIF B84349455
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Luna Reina Andres
Legal information
Legal information for ROVIDAL GESTIONES Y PROYECTOS SL
Activity
ROVIDAL GESTIONES Y PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 4 filings for this company, from 20 June 2016 to 9 February 2023, across 4 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Luna Reina AndresSince 02/02/2023Administrador Único
Former
- Gallego Gallego Jose VictorCeased on 13/06/2016Administrador Único
Directors network map
Cap table · shareholdings
- Luna Reina Andres100 %
Individual · since 09/02/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Luna Reina Andres100 %
Individual · ultimate beneficial owner · since 09/02/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 09/02/2023· Registered 02/02/2023· I/A 4
- NombramientosPublished 09/02/2023· Registered 02/02/2023· I/A 3
- Cambio de domicilio socialPublished 09/02/2023· Registered 02/02/2023· I/A 3
- Ceses/DimisionesPublished 20/06/2016· Registered 13/06/2016· I/A 2
Changes
- 09/02/2023Cambio de domicilio social
AVDA DE AMERICA 42 (MADRID)
- 09/02/2023Declaración de unipersonalidad
LUNA REINA ANDRES
Timeline (BORME)
- 09/02/2023#7379258Declaración de unipersonalidad
ROVIDAL GESTIONES Y PROYECTOS SL. Declaración de unipersonalidad. Socio único: LUNA REINA ANDRES. Datos registrales. T 21378 , F 173, S 8, H M 380002, I/A 4 ( 2.02.23).
- 09/02/2023#7379257NombramientosCambio de domicilio social
ROVIDAL GESTIONES Y PROYECTOS SL. Nombramientos. Adm. Unico: LUNA REINA ANDRES. Cambio de domicilio social. AVDA DE AMERICA 42 (MADRID). Datos registrales. T 21378 , F 172, S 8, H M 380002, I/A 3 ( 2.02.23).
- 20/06/2016#3907492Ceses/Dimisiones
ROVIDAL GESTIONES Y PROYECTOS SL. Ceses/Dimisiones. Adm. Unico: GALLEGO GALLEGO JOSE VICTOR. Datos registrales. T 21378 , F 172, S 8, H M 380002, I/A 2 (13.06.16).
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.