COMERCIAL VALLE DE ARAN SA

Hoja L2461· NIF A25055492

VigenteLleida
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Anónima (SA)
Directors :
BEDISMER SL, Bassa Echaurren Roger, Enrich Bassa Ramon

Legal information

Legal information for COMERCIAL VALLE DE ARAN SA

NIF
Hoja registral
IRUS1000082530855
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 337 · Folio 34 · Hoja L2461
StatusVigente

Activity

COMERCIAL VALLE DE ARAN SA is a Sociedad Anónima (SA) with its registered office in Lleida, Cataluña. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 14 filings for this company, from 27 January 2010 to 4 January 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

21 nodes Person Company
COMERCIAL VALLE DE AR…BEDISMER SLBEDISMER SLEnrich Bassa RamonEnrich Bassa RamonBassa Echaurren RogerBassa Echaurren RogerBEGUDES DEL GARRAF I PENEDES SABEGUDES DEL GARRAF I…BEGUDES DEL VALLES SABEGUDES DEL VALLES SACOMESTIBLES ZAFON SLCOMESTIBLES ZAFON SLBE NOU SLBE NOU SLSANTAULARIA DISTRIBUCIONS SLSANTAULARIA DISTRIBU…BEGUDES MANRESANAS SABEGUDES MANRESANAS SABEGUDES I DISTRIBUCIONS DEL BERGUEDA SLBEGUDES I DISTRIBUCI…BEGUDES IGUALADA SABEGUDES IGUALADA SADRINK CADIZ SLDRINK CADIZ SLCOMERCIAL MESTRES SOCIEDAD ANONIMACOMERCIAL MESTRES SO…BEBIDAS ONUBA SLBEBIDAS ONUBA SLJORCAS SAJORCAS SADRINKTRADE SADRINKTRADE SABEDISMER SLBEDISMER SLCARBONICAS GUIU SACARBONICAS GUIU SAUNION VINICOLA DE CARTAGENA SAUNION VINICOLA DE CA…BEGUDES TARRAGONA SOCIEDAD ANONIMABEGUDES TARRAGONA SO…

Registered actos

  1. Ceses/DimisionesPublished 04/01/2024· Registered 27/12/2023· I/A 21
  2. NombramientosPublished 04/01/2024· Registered 27/12/2023· I/A 21
  3. Ceses/DimisionesPublished 22/12/2017· Registered 15/12/2017· I/A 20
  4. NombramientosPublished 22/12/2017· Registered 15/12/2017· I/A 20
  5. ReeleccionesPublished 22/12/2017· Registered 15/12/2017· I/A 20
  6. NombramientosPublished 25/02/2014· Registered 18/02/2014· I/A 19
  7. Ceses/DimisionesPublished 20/06/2013· Registered 12/06/2013· I/A 18
  8. NombramientosPublished 20/06/2013· Registered 12/06/2013· I/A 18
  9. Modificaciones estatutariasPublished 20/06/2013· Registered 12/06/2013· I/A 18
  10. NombramientosPublished 30/01/2012· Registered 17/01/2012· I/A 17
  11. Ceses/DimisionesPublished 30/01/2012· Registered 17/01/2012· I/A 16
  12. NombramientosPublished 30/01/2012· Registered 17/01/2012· I/A 16
  13. Modificaciones estatutariasPublished 30/01/2012· Registered 17/01/2012· I/A 16
  14. NombramientosPublished 27/01/2010· Registered 14/01/2010· I/A 15

Changes

  1. 20/06/2013Modificaciones estatutarias
  2. 30/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 04/01/2024#10585667
    Ceses/DimisionesNombramientos
    COMERCIAL VALLE DE ARAN SA. Ceses/Dimisiones. Consejero: ENRICH BASSA RAMON;BASSA ECHAURREN ROGER;BEDISMER SL. Secretario: ENRICH BASSA RAMON. Vicesecret.: BASSA ECHAURREN ROGER. Con.Delegado: BEDISMER SL. Presidente: BEDISMER SL. Nombramientos. Cons…
  2. 22/12/2017#4672424
    Ceses/DimisionesNombramientosReelecciones
    COMERCIAL VALLE DE ARAN SA. Ceses/Dimisiones. Vicesecret.: BASSA ECHAURREN ROGER. Con.Delegado: BEDISMER SL. Presidente: BEDISMER SL. Cons.Del.Sol: BEDISMER SL. Vicepresid.: ENRICH BASSA RAMON. Nombramientos. Con.Delegado: BEDISMER SL. Vicesecret.: B…
  3. 25/02/2014#2687200
    Nombramientos
    COMERCIAL VALLE DE ARAN SA. Nombramientos. Apoderado: ENRICH BASSA RAMON. Datos registrales. T 337 , F 31, S 8, H L 2461, I/A 19 (18.02.14).
  4. 20/06/2013#2333808
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COMERCIAL VALLE DE ARAN SA. Ceses/Dimisiones. Cons.Del.Sol: TORNER PLANELL JAUME. Secretario: TORNER PLANELL JAUME. Consejero: TORNER PLANELL JAUME. Nombramientos. Secretario: ENRICH BASSA RAMON. Con.Delegado: BEDISMER SL. Modificaciones estatutarias…
  5. 30/01/2012#1562840
    Nombramientos
    COMERCIAL VALLE DE ARAN SA. Nombramientos. Apoderado: ISANTA BARCONS JOSE. Datos registrales. T 333 , F 223, S 8, H L 2461, I/A 17 (17.01.12).
  6. 30/01/2012#1562839
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COMERCIAL VALLE DE ARAN SA. Ceses/Dimisiones. Consejero: BASSA PARADELL RAMON. Vicepresid.: BASSA PARADELL RAMON. Cons.Del.Sol: VILARRUBIAS MAS ANTONIO. Consejero: VILARRUBIAS MAS ANTONIO. Secretario: VILARRUBIAS MAS ANTONIO. Consejero: BEDISMER SL. …
  7. 27/01/2010#558944
    Nombramientos
    COMERCIAL VALLE DE ARAN SA. Nombramientos. Apoderado: ISANTA LASIERRA GERARD. Datos registrales. T 333 , F 158, S 8, H L 2461, I/A 15 (14.01.10).

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 addressCarretera de Francia, s/n., LLEIDA, LES
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 — Comercio al por mayor de bebidas — are listed together.

Prospect this sectorAll companies in this sector