SEÑORIO DE VALENCIA SL

Hoja NA34637· NIF B97661516

Struck off · 22/03/2023Navarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 307 000,00 €

Legal information

Legal information for SEÑORIO DE VALENCIA SL

NIF
Hoja registral
IRUS1000203897575
Legal formSociedad Limitada (SL)
Share capital1 307 000,00 €
LocalityPamplona/Iruña
Register referenceTomo 1746 · Folio 161 · Hoja NA34637
StatusLiquidada

Activity

SEÑORIO DE VALENCIA SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). The Spanish commercial register has published 15 filings for this company, from 6 March 2009 to 22 March 2023, across 9 distinct types of filing. Its registered share capital is 1 307 000,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

17 nodes Person Company
SEÑORIO DE VALENCIA SLLarraza Zandueta JuanLarraza Zandueta JuanMIGUEL ANGEL SOLAR SOCIEDAD LIMITADAMIGUEL ANGEL SOLAR S…ERRIPAGAÑA DESARROLLO URBANO SLERRIPAGAÑA DESARROLL…CHILIPLAC SOLAR SLCHILIPLAC SOLAR SLGUIBAPLAC SLGUIBAPLAC SLINVERSIONES PUNTA VERDE ESPAÑA SLINVERSIONES PUNTA VE…INVERSIONES BIGWALL ESPAÑA SLINVERSIONES BIGWALL …INVERSIONES SANTA PAULA ESPAÑA SLINVERSIONES SANTA PA…INVERSIONES ANGELUS 1966 SLINVERSIONES ANGELUS …TRALPIS INVERSIONES SLTRALPIS INVERSIONES …ONE VICTORIA SOLAR 1 SLONE VICTORIA SOLAR 1…GRELMAVI 2022 SLGRELMAVI 2022 SLCONSTRUCCIONES Y TRANSPORTES HERMANOS LUIS SLCONSTRUCCIONES Y TRA…PLAMIHER SOLAR SLPLAMIHER SOLAR SLLURGESLUIS SLLURGESLUIS SLGREPOCAL SOCIEDAD LIMITADAGREPOCAL SOCIEDAD LI…

Registered actos

  1. Ceses/DimisionesPublished 22/03/2023· Registered 09/03/2023· I/A 7
  2. NombramientosPublished 22/03/2023· Registered 09/03/2023· I/A 7
  3. DisoluciónPublished 22/03/2023· Registered 09/03/2023· I/A 7
  4. ExtinciónPublished 22/03/2023· Registered 09/03/2023· I/A 7
  5. Ampliación de capitalPublished 30/12/2019· Registered 18/12/2019· I/A 6
  6. RevocacionesPublished 09/06/2017· Registered 25/05/2017· I/A 5
  7. Reducción de capitalPublished 27/02/2017· Registered 17/02/2017· I/A 4
  8. Ampliación de capitalPublished 27/02/2017· Registered 17/02/2017· I/A 4
  9. Ceses/DimisionesPublished 26/03/2015· Registered 12/03/2015· I/A 3
  10. NombramientosPublished 26/03/2015· Registered 12/03/2015· I/A 3
  11. Cambio de domicilio socialPublished 13/01/2015· Registered 30/12/2014· I/A 2

Changes

  1. 22/03/2023Disolución
  2. 22/03/2023Extinción
  3. 13/01/2015Cambio de domicilio social

    C/ REMIGIO MUGICA 2 BAJO (PAMPLONA)

Capital · events

  1. 30/12/2019Ampliación de capital
    Resulting capital: 1 307 000,00 € (+1 240 000,00 €)
  2. 27/02/2017Reducción de capitalAmpliación de capital
    67 000,00 €

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)

  1. 22/03/2023#7448776
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SEÑORIO DE VALENCIA SL. Ceses/Dimisiones. Adm. Unico: LUIS EZQUERRA GREGORIO. LiqUnico: LARRAZA ZANDUETA JUAN. Nombramientos. LiqUnico: LARRAZA ZANDUETA JUAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unic
  2. 30/12/2019#5732712
    Ampliación de capital
    SEÑORIO DE VALENCIA SL. Ampliación de capital. Capital: 1.240.000,00 Euros. Resultante Suscrito: 1.307.000,00 Euros. Datos registrales. T 1746 , F 160, S 8, H NA 34637, I/A 6 (18.12.19).
  3. 09/06/2017#4412093
    Revocaciones
    SEÑORIO DE VALENCIA SL. Revocaciones. Apoderado: PAREJO CORTES EDUARDO. Datos registrales. T 1746 , F 160, S 8, H NA 34637, I/A 5 (25.05.17).
  4. 27/02/2017#4266066
    Reducción de capitalAmpliación de capital
    SEÑORIO DE VALENCIA SL. Reducción de capital. Importe reducción: 60.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 67.000,00 Euros. Resultante Suscrito: 67.000,00 Euros. Datos registrales. T 1746 , F 159, S 8, H NA 346
  5. 26/03/2015#3255459
    Ceses/DimisionesNombramientos
    SEÑORIO DE VALENCIA SL. Ceses/Dimisiones. Adm. Solid.: LUIS EZQUERRA MIGUEL;LUIS EZQUERRA GREGORIO. Nombramientos. Adm. Unico: LUIS EZQUERRA GREGORIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ún
  6. 13/01/2015#3136216
    Cambio de domicilio social
    SEÑORIO DE VALENCIA SL. Cambio de domicilio social. C/ REMIGIO MUGICA 2 BAJO (PAMPLONA). Datos registrales. T 1746 , F 159, S 8, H NA 34637, I/A 2 (30.12.14).

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/ REMIGIO MUGICA 2 BAJO (PAMPLONA), Pamplona/Iruña, Navarra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.