VALNORTE DE GESTION SL
Hoja M413677· NIF B84709989
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for VALNORTE DE GESTION SL
Activity
VALNORTE DE GESTION SL is a Sociedad Limitada (SL) with its registered office in Aranjuez (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 27 August 2013 to 11 June 2021, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Sainz Sainz JesusCeased on 04/06/2021Administrador Solidario
- Maestre Adan Jose ManuelCeased on 28/05/2020Administrador Solidario
- Buergo Gomez Juan ManuelCeased on 08/08/2016Administrador Solidario
- Martin Sanz Juan Francisco JavierCeased on 08/08/2016Administrador Solidario
- Sanchez Martin FernandoCeased on 04/06/2021Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/06/2021· Registered 04/06/2021· I/A 5
- NombramientosPublished 11/06/2021· Registered 04/06/2021· I/A 5
- DisoluciónPublished 11/06/2021· Registered 04/06/2021· I/A 5
- ExtinciónPublished 11/06/2021· Registered 04/06/2021· I/A 5
- Ceses/DimisionesPublished 04/06/2020· Registered 28/05/2020· I/A 4
- Ceses/DimisionesPublished 17/08/2016· Registered 08/08/2016· I/A 3
- NombramientosPublished 17/08/2016· Registered 08/08/2016· I/A 3
- Cambio de domicilio socialPublished 17/08/2016· Registered 08/08/2016· I/A 3
- Cambio de domicilio socialPublished 27/08/2013· Registered 20/08/2013· I/A 2
Changes
- 11/06/2021Disolución
- 11/06/2021Extinción
- 17/08/2016Cambio de domicilio social
C/ LA CONCHA 1 (ARANJUEZ)
- 27/08/2013Cambio de domicilio social
C/ VIRGEN MARIA 5 3º - B (MADRID)
Timeline (BORME)
- 11/06/2021#6470385Ceses/DimisionesNombramientosDisoluciónExtinción
VALNORTE DE GESTION SL. Ceses/Dimisiones. Adm. Solid.: SAINZ SAINZ JESUS;SANCHEZ MARTIN FERNANDO. Nombramientos. Liquidador: SANCHEZ MARTIN FERNANDO. Disolución. Voluntaria. Extinción. Datos registrales. T 23088 , F 4, S 8, H M 413677, I/A 5 ( 4.06.2… - 04/06/2020#5896986Ceses/Dimisiones
VALNORTE DE GESTION SL. Ceses/Dimisiones. Adm. Solid.: MAESTRE ADAN JOSE MANUEL. Datos registrales. T 23088 , F 4, S 8, H M 413677, I/A 4 (28.05.20).
- 17/08/2016#3987872Ceses/DimisionesNombramientosCambio de domicilio social
VALNORTE DE GESTION SL. Ceses/Dimisiones. Adm. Solid.: MARTIN SANZ JUAN FRANCISCO JAVIER;BUERGO GOMEZ JUAN MANUEL. Nombramientos. Adm. Solid.: SAINZ SAINZ JESUS;SANCHEZ MARTIN FERNANDO;MAESTRE ADAN JOSE MANUEL. Cambio de domicilio social. C/ LA CONCH… - 27/08/2013#2429056Cambio de domicilio social
VALNORTE DE GESTION SL. Cambio de domicilio social. C/ VIRGEN MARIA 5 3º - B (MADRID). Datos registrales. T 23088 , F 3, S 8, H M 413677, I/A 2 (20.08.13).
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.