SEÑORIO DE VALENCIA SL
Hoja NA34637· NIF B97661516
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 307 000,00 €
Legal information
Legal information for SEÑORIO DE VALENCIA SL
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
- Luis Ezquerra GregorioCeased on 09/03/2023Administrador Único
- Luis Ezquerra MiguelCeased on 12/03/2015Administrador Solidario
- Larraza Zandueta JuanCeased on 09/03/2023LiquidadorLiquidador Único
Authorised representatives
Former
- Parejo Cortes EduardoCeased on 25/05/2017Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/03/2023· Registered 09/03/2023· I/A 7
- NombramientosPublished 22/03/2023· Registered 09/03/2023· I/A 7
- DisoluciónPublished 22/03/2023· Registered 09/03/2023· I/A 7
- ExtinciónPublished 22/03/2023· Registered 09/03/2023· I/A 7
- Ampliación de capitalPublished 30/12/2019· Registered 18/12/2019· I/A 6
- RevocacionesPublished 09/06/2017· Registered 25/05/2017· I/A 5
- Reducción de capitalPublished 27/02/2017· Registered 17/02/2017· I/A 4
- Ampliación de capitalPublished 27/02/2017· Registered 17/02/2017· I/A 4
- Ceses/DimisionesPublished 26/03/2015· Registered 12/03/2015· I/A 3
- NombramientosPublished 26/03/2015· Registered 12/03/2015· I/A 3
- Cambio de domicilio socialPublished 13/01/2015· Registered 30/12/2014· I/A 2
Changes
- 22/03/2023Disolución
- 22/03/2023Extinción
- 13/01/2015Cambio de domicilio social
C/ REMIGIO MUGICA 2 BAJO (PAMPLONA)
Capital · events
- 30/12/2019Ampliación de capitalResulting capital: 1 307 000,00 € (+1 240 000,00 €)
- 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)
- 22/03/2023#7448776Ceses/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… - 30/12/2019#5732712Ampliación 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).
- 09/06/2017#4412093Revocaciones
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).
- 27/02/2017#4266066Reducción 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… - 26/03/2015#3255459Ceses/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… - 13/01/2015#3136216Cambio 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.