BLUEGREEN VALLEY SA

Hoja L9075

VigenteLleida
Legal form :
Sociedad Anónima (SA)
Directors :
Mina Agut Maria Jesus, Hortence Vandeweyer Frank Augustin

Legal information

Legal information for BLUEGREEN VALLEY SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 487 · Folio 217 · Hoja L9075
StatusVigente

Activity

BLUEGREEN VALLEY SA is a Sociedad Anónima (SA) with its registered office in Lleida, Cataluña. The Spanish commercial register has published 7 filings for this company, from 27 October 2009 to 20 May 2024, across 4 distinct types of filing.

Directors and representatives

Directors

Current

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Registered actos

  1. Ceses/DimisionesPublished 20/05/2024· Registered 08/05/2024· I/A 16
  2. NombramientosPublished 20/05/2024· Registered 08/05/2024· I/A 16
  3. ReeleccionesPublished 07/10/2021· Registered 27/09/2021· I/A 15
  4. Modificaciones estatutariasPublished 07/10/2021· Registered 27/09/2021· I/A 15
  5. ReeleccionesPublished 27/10/2009· Registered 16/10/2009· I/A 14

Timeline (BORME)

  1. 20/05/2024#8083886
    Ceses/DimisionesNombramientos
    BLUEGREEN VALLEY SA. Ceses/Dimisiones. Adm. Unico: VANDEWEYER FRANK AUGUSTIN HORTENCE. Nombramientos. Adm. Unico: MINA AGUT MARIA JESUS. Datos registrales. T 487 , F 217, S 8, H L 9075, I/A 16 ( 8.05.24).
  2. 07/10/2021#6630855
    ReeleccionesModificaciones estatutarias
    BLUEGREEN VALLEY SA. Reelecciones. Adm. Unico: VANDEWEYER FRANK AUGUSTIN HORTENCE. Modificaciones estatutarias. Modificado el artículo 26º de los Estatutos Sociales.. Datos registrales. T 487 , F 217, S 8, H L 9075, I/A 15 (27.09.21).
  3. 24/09/2021#6614727
    BLUEGREEN VALLEY SA. Reapertura hoja registral. Datos registrales. T 487 , F 217, S 8, H L 9075, I/A NM1 (16.09.21).
  4. 27/06/2019#5468457
    BLUEGREEN VALLEY SA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 487 , F 217, S 8, H L 9075, I/A N.M (20.06.19).
  5. 27/10/2009#438501
    Reelecciones
    BLUEGREEN VALLEY SA. Reelecciones. Adm. Unico: HORTENCE VANDEWEYER FRANK AUGUSTIN. Datos registrales. T 487 , F 217, S 8, H L 9075, I/A 14 (16.10.09).

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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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

Powers in force held by a given apoderado (state their NIF or name).

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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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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 addressLleida
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.

Prospect this province