VALGUADIANA SA

Hoja M214634· NIF A82067141

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
Angoloti-Apolinario Fernandez-Sousa Luis-Maria

Legal information

Legal information for VALGUADIANA SA

NIF
Hoja registral
IRUS1000261072350
Legal formSociedad Anónima (SA)
LocalitySan Sebastián de los Reyes
Register referenceTomo 13250 · Folio 119 · Hoja M214634
StatusVigente

Activity

VALGUADIANA SA is a Sociedad Anónima (SA) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 17 filings for this company, from 21 January 2009 to 30 October 2019, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Auditors

Former

Directors network map

9 nodes Person Company
VALGUADIANA SAAngoloti-Apolinario Fernandez-Sousa Luis-MariaAngoloti-Apolinario …CLUB DE INVERSORES SACLUB DE INVERSORES SASISAMO NEGOCIOS INTERNACIONALES SLSISAMO NEGOCIOS INTE…FINCAS ALCASA SLFINCAS ALCASA SLPIATA INVERSIONES SLPIATA INVERSIONES SLESTUDIO APOLINAIRE SLESTUDIO APOLINAIRE SLINMOHELLIN SOCIEDAD LIMITADAINMOHELLIN SOCIEDAD …ARQUITECTURA SIN SOMBRA SLARQUITECTURA SIN SOM…

Registered actos

  1. Cambio de domicilio socialPublished 30/10/2019· Registered 22/10/2019· I/A 15
  2. Cambio de domicilio socialPublished 03/07/2015· Registered 25/06/2015· I/A 14
  3. Ceses/DimisionesPublished 07/04/2015· Registered 26/03/2015· I/A 13
  4. NombramientosPublished 07/04/2015· Registered 26/03/2015· I/A 13
  5. Modificaciones estatutariasPublished 07/04/2015· Registered 26/03/2015· I/A 13
  6. Cambio de domicilio socialPublished 07/04/2015· Registered 26/03/2015· I/A 13
  7. Ceses/DimisionesPublished 25/02/2015· Registered 16/02/2015· I/A 12
  8. NombramientosPublished 25/02/2015· Registered 16/02/2015· I/A 12
  9. Ceses/DimisionesPublished 17/05/2011· Registered 05/05/2011· I/A 11
  10. Ceses/DimisionesPublished 30/03/2010· Registered 17/03/2010· I/A 10
  11. NombramientosPublished 30/03/2010· Registered 17/03/2010· I/A 10
  12. Ceses/DimisionesPublished 14/12/2009· Registered 02/12/2009· I/A 9
  13. NombramientosPublished 14/12/2009· Registered 02/12/2009· I/A 9
  14. NombramientosPublished 14/09/2009· Registered 02/09/2009· I/A 8
  15. Ceses/DimisionesPublished 14/09/2009· Registered 02/09/2009· I/A 7
  16. NombramientosPublished 14/09/2009· Registered 02/09/2009· I/A 7
  17. NombramientosPublished 21/01/2009· Registered 09/01/2009· I/A 6

Changes

  1. 30/10/2019Cambio de domicilio social

    C/ RAMIRO DE MAEZTU, NUMERO 12 (SAN SEBASTIAN DE LOS REYES)

  2. 03/07/2015Cambio de domicilio social

    C/ MAIQUEZ 18 LOCAL (MADRID)

  3. 07/04/2015Cambio de domicilio social

    C/ MARIA DE MAEZTU 12 2º - DERECHA (SAN SEBASTIAN DE LOS REYES)

  4. 07/04/2015Modificaciones estatutarias

Timeline (BORME)

  1. 30/10/2019#5638668
    Cambio de domicilio social
    VALGUADIANA SA. Cambio de domicilio social. C/ RAMIRO DE MAEZTU, NUMERO 12 (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 13250 , F 119, S 8, H M 214634, I/A 15 (22.10.19).
  2. 03/07/2015#3399561
    Cambio de domicilio social
    VALGUADIANA SA. Cambio de domicilio social. C/ MAIQUEZ 18 LOCAL (MADRID). Datos registrales. T 13250 , F 119, S 8, H M 214634, I/A 14 (25.06.15).
  3. 07/04/2015#3269881
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    VALGUADIANA SA. Ceses/Dimisiones. Adm. Unico: VALDENEBRO Y GARCIA DE POLAVIEJA IÑIGO MARIA. Nombramientos. Adm. Unico: ANGOLOTI-APOLINARIO FERNANDEZ-SOUSA LUIS-MARIA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de d…
  4. 25/02/2015#3208630
    Ceses/DimisionesNombramientos
    VALGUADIANA SA. Ceses/Dimisiones. Adm. Unico: VALDENEBRO Y GARCIA DE POLAVIEJA IÑIGO MARIA. Nombramientos. Adm. Unico: VALDENEBRO Y GARCIA DE POLAVIEJA IÑIGO MARIA. Datos registrales. T 13250 , F 119, S 8, H M 214634, I/A 12 (16.02.15).
  5. 17/05/2011#1214347
    Ceses/Dimisiones
    VALGUADIANA SA. Ceses/Dimisiones. Auditor: GONZALEZ MOZAS GUILLERMO. Datos registrales. T 13250 , F 118, S 8, H M 214634, I/A 11 ( 5.05.11).
  6. 30/03/2010#656793
    Ceses/DimisionesNombramientos
    VALGUADIANA SA. Ceses/Dimisiones. Auditor: MAYORAL CARRASCO EMILIANO. Aud.Supl.: PINAZO CASTAÑO EULOGIO. Nombramientos. Auditor: GONZALEZ MOZAS GUILLERMO. Datos registrales. T 13250 , F 118, S 8, H M 214634, I/A 10 (17.03.10).
  7. 14/12/2009#508975
    Ceses/DimisionesNombramientos
    VALGUADIANA SA. Ceses/Dimisiones. Adm. Unico: IGLESIAS PILAR JOSE IGNACIO. Nombramientos. Adm. Unico: VALDENEBRO Y GARCIA DE POLAVIEJA IÑIGO MARIA. Datos registrales. T 13250 , F 118, S 8, H M 214634, I/A 9 ( 2.12.09).
  8. 14/09/2009#383789
    Nombramientos
    VALGUADIANA SA. Nombramientos. Auditor: MAYORAL CARRASCO EMILIANO. Aud.Supl.: PINAZO CASTAÑO EULOGIO. Datos registrales. T 13250 , F 118, S 8, H M 214634, I/A 8 ( 2.09.09).
  9. 14/09/2009#383788
    Ceses/DimisionesNombramientos
    VALGUADIANA SA. Ceses/Dimisiones. Adm. Unico: VALDENEBRO Y GARCIA DE POLAVIEJA IÑIGO MARIA. Nombramientos. Adm. Unico: IGLESIAS PILAR JOSE IGNACIO. Datos registrales. T 13250 , F 116, S 8, H M 214634, I/A 7 ( 2.09.09).
  10. 21/01/2009#21341
    Nombramientos
    VALGUADIANA SA. Nombramientos. Auditor: UNION DE AUDITORES EUROPEOS SL. Datos registrales. T 13250 , F 116, S 8, H M 214634, I/A 6 ( 9.01.09).

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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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

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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 addressC/ RAMIRO DE MAEZTU, NUMERO 12 (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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