VALDEJUNQUERA SOCIEDAD LIMITADA

Hoja Z23427· NIF B50779156

Struck off · 15/01/2015Zaragoza
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for VALDEJUNQUERA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000413731145
Legal formSociedad Limitada (SL)
Register referenceTomo 3043 · Folio 71 · Hoja Z23427
StatusLiquidada

Activity

VALDEJUNQUERA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 27 January 2011 to 15 January 2015, across 8 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

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 15/01/2015· Registered 08/01/2015· I/A 15
  2. RevocacionesPublished 15/01/2015· Registered 08/01/2015· I/A 15
  3. DisoluciónPublished 15/01/2015· Registered 08/01/2015· I/A 15
  4. ExtinciónPublished 15/01/2015· Registered 08/01/2015· I/A 15
  5. Modificaciones estatutariasPublished 23/08/2012· Registered 10/08/2012· I/A 14
  6. NombramientosPublished 06/05/2011· Registered 25/04/2011· I/A 13
  7. Cambio de domicilio socialPublished 06/05/2011· Registered 25/04/2011· I/A 12
  8. ReeleccionesPublished 27/01/2011· Registered 17/01/2011· I/A 11

Changes

  1. 15/01/2015Disolución
  2. 15/01/2015Extinción
  3. 23/08/2012Modificaciones estatutarias
  4. 06/05/2011Cambio de domicilio social

    PASEO DE LA INDEPENDENCIA 21 1º IZ (ZARAGOZA)

Timeline (BORME)

  1. 15/01/2015#3141123
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    VALDEJUNQUERA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BANDRES BARRABES JUAN CARLOS. Revocaciones. Apoderado: IBAÑEZ LAHUERTA SARA;DIAZ JIMENEZ JESUS;IBAÑEZ LAHUERTA MONTSERRAT. Apo.Sol.: PERERA SAMANO RICARDO;LUEÑA HERNANDEZ JORGE. Disolució…
  2. 23/08/2012#1870905
    Modificaciones estatutarias
    VALDEJUNQUERA SOCIEDAD LIMITADA. Modificaciones estatutarias. "Artículo 18º.- Carácter retribuido del cargo de administrador.- La retribución consistirá en una cantidad mensual que será fijada por acuerdo de la Junta General, pudiendo ser repartida e…
  3. 06/05/2011#1200525
    Nombramientos
    VALDEJUNQUERA SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: PERERA SAMANO RICARDO;LUEÑA HERNANDEZ JORGE. Datos registrales. T 3043 , F 69, S 8, H Z 23427, I/A 13 (25.04.11).
  4. 06/05/2011#1200524
    Cambio de domicilio social
    VALDEJUNQUERA SOCIEDAD LIMITADA. Cambio de domicilio social. PASEO DE LA INDEPENDENCIA 21 1º IZ (ZARAGOZA). Datos registrales. T 3043 , F 69, S 8, H Z 23427, I/A 12 (25.04.11).
  5. 27/01/2011#1040902
    Reelecciones
    VALDEJUNQUERA SOCIEDAD LIMITADA. Reelecciones. Auditor: ADV AUDITORES SLP. Datos registrales. T 3043 , F 69, S 8, H Z 23427, I/A 11 (17.01.11).

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 addressPASEO DE LA INDEPENDENCIA 21 1º IZ (ZARAGOZA), Zaragoza
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