VALDEPINOS DESARROLLOS CONSTRUCTIVOS SL

Hoja M381469· NIF B84364421

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Sanchez Sanchez Antonio, Sanchez Sanchez Maria Inmaculada

Legal information

Legal information for VALDEPINOS DESARROLLOS CONSTRUCTIVOS SL

NIF
Hoja registral
IRUS1000275261567
Legal formSociedad Limitada (SL)
LocalityValdemaqueda
Phone
Register referenceTomo 21450 · Folio 131 · Hoja M381469
StatusVigente

Activity

VALDEPINOS DESARROLLOS CONSTRUCTIVOS SL is a Sociedad Limitada (SL) with its registered office in Valdemaqueda (Madrid). The Spanish commercial register has published 9 filings for this company, from 14 November 2011 to 23 November 2016, across 4 distinct types of filing.

Economic activity (CNAE)

4324

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
VALDEPINOS DESARROLLO…Sanchez Sanchez AntonioSanchez Sanchez Anto…Sanchez Sanchez Maria InmaculadaSanchez Sanchez Mari…HOTEL EUSEBIO SANCHEZ PRADO SLHOTEL EUSEBIO SANCHE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VALDEPINOS DESARROLLO…Galan Martin FelixGalan Martin Felix

Beneficial owner (UBO)

Galan Martin Felix100 %

Individual · ultimate beneficial owner · since 23/11/2011

Beneficial owner network map

2 nodes Person Company
VALDEPINOS DESARROLLO…Galan Martin FelixGalan Martin Felix

Registered actos

  1. Ceses/DimisionesPublished 23/11/2016· Registered 16/11/2016· I/A 5
  2. NombramientosPublished 23/11/2016· Registered 16/11/2016· I/A 5
  3. Declaración de unipersonalidadPublished 23/11/2011· Registered 11/11/2011· I/A 4
  4. Ceses/DimisionesPublished 23/11/2011· Registered 11/11/2011· I/A 3
  5. NombramientosPublished 23/11/2011· Registered 11/11/2011· I/A 3
  6. Ceses/DimisionesPublished 14/11/2011· Registered 31/10/2011· I/A 2
  7. NombramientosPublished 14/11/2011· Registered 31/10/2011· I/A 2
  8. Modificaciones estatutariasPublished 14/11/2011· Registered 31/10/2011· I/A 2

Changes

  1. 23/11/2011Declaración de unipersonalidad

    GALAN MARTIN FELIX

  2. 14/11/2011Modificaciones estatutarias

Timeline (BORME)

  1. 23/11/2016#4121840
    VALDEPINOS DESARROLLOS CONSTRUCTIVOS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 21450 , F 131, S 8, H M 381469, I/A 6 (16.11.16).
  2. 23/11/2016#4121839
    Ceses/DimisionesNombramientos
    VALDEPINOS DESARROLLOS CONSTRUCTIVOS SL. Ceses/Dimisiones. Adm. Unico: GALAN MARTIN FELIX. Nombramientos. Adm. Solid.: SANCHEZ SANCHEZ MARIA INMACULADA;SANCHEZ SANCHEZ ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrador único…
  3. 23/11/2011#1471778
    Declaración de unipersonalidad
    VALDEPINOS DESARROLLOS CONSTRUCTIVOS SL. Declaración de unipersonalidad. Socio único: GALAN MARTIN FELIX. Datos registrales. T 21450 , F 131, S 8, H M 381469, I/A 4 (11.11.11).
  4. 23/11/2011#1471777
    Ceses/DimisionesNombramientos
    VALDEPINOS DESARROLLOS CONSTRUCTIVOS SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ SANCHEZ ANTONIO. Nombramientos. Adm. Unico: GALAN MARTIN FELIX. Datos registrales. T 21450 , F 130, S 8, H M 381469, I/A 3 (11.11.11).
  5. 14/11/2011#1454333
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VALDEPINOS DESARROLLOS CONSTRUCTIVOS SL. Ceses/Dimisiones. Adm. Mancom.: SANCHEZ SANCHEZ MARIA BELEN;SANCHEZ SANCHEZ MARIA INMACULADA;SANCHEZ SANCHEZ ANTONIO. Nombramientos. Adm. Unico: SANCHEZ SANCHEZ ANTONIO. Modificaciones estatutarias. Cambio del…

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 addressTRVA DOS DE MAYO NUMERO 35, LOCAL F, MADRID, VALDEMAQUEDA
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 — CNAE 4324 — are listed together.

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