SAN JOSE DE VALDERAS SA

Hoja M20730· NIF A28365781

Struck off · 23/01/2020Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SAN JOSE DE VALDERAS SA

NIF
Hoja registral
IRUS1000243468567
Legal formSociedad Anónima (SA)
Register referenceTomo 15897 · Folio 100 · Hoja M20730
StatusLiquidada

Activity

SAN JOSE DE VALDERAS 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 8 filings for this company, from 8 January 2010 to 23 January 2020, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

20 nodes Person Company
SAN JOSE DE VALDERAS …Castro Sainero FranciscoCastro Sainero Franc…Castro Sainero Jose EnriqueCastro Sainero Jose …Castro Sainero ManuelCastro Sainero ManuelDISCESUR COMPLEMENTOS SADISCESUR COMPLEMENTO…COMPAÑIA URBANIZADORA DE PINTO SLCOMPAÑIA URBANIZADOR…EGIDO ARQUITECTURA SLPEGIDO ARQUITECTURA S…HERCAS ARRENDAMIENTOS SLHERCAS ARRENDAMIENTO…TOYETRANS SLTOYETRANS SLARIDOS ARANJUEZ SAARIDOS ARANJUEZ SAHOGARES DE PINTO SLHOGARES DE PINTO SLOCELLUM FACTORY SLOCELLUM FACTORY SLHORMIGONES DE PINTO SLHORMIGONES DE PINTO …SUR 9 PUNCTUM MILLENIUM SASUR 9 PUNCTUM MILLEN…HORMIGONES PREINCO SLHORMIGONES PREINCO SLINMOBILIARIA EGIDO SLINMOBILIARIA EGIDO SLEGIDO ARRENDAMIENTOS INDUSTRIALES SLEGIDO ARRENDAMIENTOS…CONSTRUCTORA DE PINTO SACONSTRUCTORA DE PINT…OCIO Y CONFECCIONES SAOCIO Y CONFECCIONES …PATRIMONIOS CASTRO CABALLERO SLPATRIMONIOS CASTRO C…

Registered actos

  1. DisoluciónPublished 23/01/2020· Registered 16/01/2020· I/A 37
  2. ExtinciónPublished 23/01/2020· Registered 16/01/2020· I/A 37
  3. Ceses/DimisionesPublished 20/08/2018· Registered 10/08/2018· I/A 36
  4. ReeleccionesPublished 23/12/2016· Registered 15/12/2016· I/A 35
  5. Ceses/DimisionesPublished 05/10/2012· Registered 26/09/2012· I/A 34
  6. ReeleccionesPublished 23/12/2011· Registered 14/12/2011· I/A 33
  7. ReeleccionesPublished 05/12/2011· Registered 21/11/2011· I/A 32
  8. RevocacionesPublished 08/01/2010· Registered 28/12/2009· I/A 31

Changes

  1. 23/01/2020Disolución
  2. 23/01/2020Extinción

Timeline (BORME)

  1. 23/01/2020#5754963
    DisoluciónExtinción
    SAN JOSE DE VALDERAS SA. Disolución. Fusion. Extinción. Datos registrales. T 15897 , F 100, S 8, H M 20730, I/A 37 (16.01.20).
  2. 20/08/2018#5016920
    Ceses/Dimisiones
    SAN JOSE DE VALDERAS SA. Ceses/Dimisiones. Consejero: FERNANDEZ ALVAREZ VICTORINO. Datos registrales. T 15897 , F 99, S 8, H M 20730, I/A 36 (10.08.18).
  3. 23/12/2016#4169816
    Reelecciones
    SAN JOSE DE VALDERAS SA. Reelecciones. Presidente: CASTRO SAINERO FRANCISCO. Secretario: CASTRO SAINERO MANUEL. Consejero: CASTRO SAINERO JOSE ENRIQUE;FERNANDEZ ALVAREZ VICTORINO;CASTRO SAINERO FRANCISCO;CASTRO SAINERO MANUEL. Cons.Del.Sol: CASTRO SA…
  4. 05/10/2012#1924566
    Ceses/Dimisiones
    SAN JOSE DE VALDERAS SA. Ceses/Dimisiones. Auditor: ARCOASA AUDITORES SLP. Datos registrales. T 15897 , F 99, S 8, H M 20730, I/A 34 (26.09.12).
  5. 23/12/2011#1517355
    Reelecciones
    SAN JOSE DE VALDERAS SA. Reelecciones. Presidente: CASTRO SAINERO FRANCISCO. Secretario: CASTRO SAINERO MANUEL. Consejero: CASTRO SAINERO JOSE ENRIQUE;FERNANDEZ ALVAREZ VICTORINO;CASTRO SAINERO FRANCISCO;CASTRO SAINERO MANUEL. Cons.Del.Sol: CASTRO SA…
  6. 05/12/2011#1489060
    Reelecciones
    SAN JOSE DE VALDERAS SA. Reelecciones. Auditor: ARCOASA AUDITORES SLP. Datos registrales. T 15897 , F 98, S 8, H M 20730, I/A 32 (21.11.11).
  7. 08/01/2010#10403895
    Revocaciones
    SAN JOSE DE VALDERAS SA. Revocaciones. Apoderado: LOPEZ DE LAS HAZAS MARTIN FERNANDO. Datos registrales. T 15897 , F 98, S 8, H M 20730, I/A 31 (28.12.09).

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

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Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBUENAVISTA 4 PINTO, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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