CARRER DE LANDERER SA

Hoja V80679· NIF A97015317

VigenteValencia
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Director :
Borel Lemonnier Agnes

Legal information

Legal information for CARRER DE LANDERER SA

NIF
Hoja registral
IRUS1000146940770
Legal formSociedad Anónima (SA)
LocalityValència
Register referenceTomo 7047 · Folio 68 · Hoja V80679
StatusVigente

Activity

CARRER DE LANDERER SA is a Sociedad Anónima (SA) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 10 filings for this company, from 23 April 2009 to 21 September 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
CARRER DE LANDERER SABorel Lemonnier AgnesBorel Lemonnier AgnesGAVAR ALMOGAVER SAGAVAR ALMOGAVER SAINVERSIONES Y PARTICIPACIONES MEDITERRA SAINVERSIONES Y PARTIC…AGAL BONO SAAGAL BONO SAINSTRUMENTAL MOBILIARIA SAINSTRUMENTAL MOBILIA…INVERSIONES Y PARTICIPACIONES MEDITERRA SAINVERSIONES Y PARTIC…GAVAR ALMOGAVER SAGAVAR ALMOGAVER SADIBU SOCIEDAD LIMITADADIBU SOCIEDAD LIMITA…STUDIO SOCIEDAD ANONIMASTUDIO SOCIEDAD ANON…AGAL BONO SAAGAL BONO SATROS ALT SATROS ALT SASA VALORVAL SASA VALORVAL SAPLENUM VALORA SAPLENUM VALORA SALIBERTAS 7 SOCIEDAD ANONIMALIBERTAS 7 SOCIEDAD …FINANZAS E INVERSIONES VALENCIANAS SAFINANZAS E INVERSION…

Registered actos

  1. ReeleccionesPublished 21/09/2023· Registered 14/09/2023· I/A 8
  2. Ceses/DimisionesPublished 26/12/2017· Registered 18/12/2017· I/A 7
  3. NombramientosPublished 26/12/2017· Registered 18/12/2017· I/A 7
  4. Modificaciones estatutariasPublished 26/12/2017· Registered 18/12/2017· I/A 7
  5. Ceses/DimisionesPublished 01/08/2011· Registered 20/07/2011· I/A 6
  6. NombramientosPublished 01/08/2011· Registered 20/07/2011· I/A 6
  7. Ceses/DimisionesPublished 13/08/2009· Registered 04/08/2009· I/A 5
  8. NombramientosPublished 13/08/2009· Registered 04/08/2009· I/A 5
  9. Ceses/DimisionesPublished 23/04/2009· Registered 14/04/2009· I/A 4
  10. NombramientosPublished 23/04/2009· Registered 14/04/2009· I/A 4

Changes

  1. 26/12/2017Modificaciones estatutarias

Timeline (BORME)

  1. 21/09/2023#7718437
    Reelecciones
    CARRER DE LANDERER SA. Reelecciones. Adm. Unico: BOREL LEMONNIER AGNES. Datos registrales. T 7047, L 4350, F 68, S 8, H V 80679, I/A 8 (14.09.23).
  2. 26/12/2017#4676555
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARRER DE LANDERER SA. Ceses/Dimisiones. Consejero: BOREL LEMONNIER AGNES;ANDRES SANCHIS ELSA;LAMPEDU SOCIEDAD ANONIMA. Presidente: BOREL LEMONNIER AGNES. Consejero: SANCHEZ MARTINEZ TERESA. Secretario: SANCHEZ MARTINEZ TERESA. Nombramientos. Adm. Un…
  3. 01/08/2011#1322995
    Ceses/DimisionesNombramientos
    CARRER DE LANDERER SA. Ceses/Dimisiones. Consejero: SANCHEZ MARTINEZ TERESA. Secretario: SANCHEZ MARTINEZ TERESA. Consejero: BOREL LEMONNIER AGNES. Presidente: BOREL LEMONNIER AGNES. Consejero: ANDRES SANCHIS ELSA;LAMPEDU SOCIEDAD ANONIMA. Nombramien…
  4. 13/08/2009#346321
    Ceses/DimisionesNombramientos
    CARRER DE LANDERER SA. Ceses/Dimisiones. Consejero: SANTAMARIA GUTIERREZ ANTONIO. Secretario: SANTAMARIA GUTIERREZ ANTONIO. Nombramientos. Consejero: SANCHEZ MARTINEZ TERESA. Secretario: SANCHEZ MARTINEZ TERESA. Datos registrales. T 7047, L 4350, F 6…
  5. 23/04/2009#181740
    Ceses/DimisionesNombramientos
    CARRER DE LANDERER SA. Ceses/Dimisiones. Consejero: FORTIS VALORA SA;EL PORTAL DE VALLDIGNA SA;TROS ALT SA. Presidente: FORTIS VALORA SA. Secretario: TRONCH PLANELLS JOSE LUIS. Consejero: TRONCH PLANELLS JOSE LUIS. Nombramientos. Consejero: BOREL LEM…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE LANDERER 8, VALENCIA
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector