CONSTRUCTORA VALLES DE EDIFICIOS Y OBRAS SA
Hoja B95116· NIF A08714743
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for CONSTRUCTORA VALLES DE EDIFICIOS Y OBRAS SA
Directors and representatives
Directors
Former
- Arabia Illa JoanCeased on 18/07/2012Consejero
- Vila Grau RamonCeased on 18/07/2012Consejero
- Pujado Balcells JoanCeased on 01/06/2011Secretario no Consejero
- Millan Molina Juan AntonioCeased on 18/07/2012Liquidador
Authorised representatives
Former
- Arabia Palau IvanCeased on 21/11/2011Apoderado
Directors network map
Registered actos
- RevocacionesPublished 31/07/2012· Registered 18/07/2012· I/A 18
- NombramientosPublished 31/07/2012· Registered 18/07/2012· I/A 18
- ExtinciónPublished 31/07/2012· Registered 18/07/2012· I/A 18
- RevocacionesPublished 30/11/2011· Registered 21/11/2011· I/A 17
- RevocacionesPublished 13/06/2011· Registered 01/06/2011· I/A 16
- NombramientosPublished 13/06/2011· Registered 01/06/2011· I/A 16
Timeline (BORME)
- 31/07/2012#1838757RevocacionesNombramientosExtinción
CONSTRUCTORA VALLES DE EDIFICIOS Y OBRAS SA. Revocaciones. CONSEJERO: MILLAN MOLINA JUAN ANTONIO. PRESIDENTE: MILLAN MOLINA JUAN ANTONIO. CONSEJERO: VILA GRAU RAMON;ARABIA ILLA JOAN;ASPA SEGURA RAMON. SECR.NO CONS: PUJADO BALCELLS JOAN. Nombramientos… - 30/11/2011#1482839Revocaciones
CONSTRUCTORA VALLES DE EDIFICIOS Y OBRAS SA. Revocaciones. APODERADO: ARABIA PALAU IVAN. Datos registrales. T 28420 , F 178, S 8, H B 95116, I/A 17 (21.11.11).
- 13/06/2011#1255741RevocacionesNombramientos
CONSTRUCTORA VALLES DE EDIFICIOS Y OBRAS SA. Revocaciones. CONSEJERO: MILLAN MOLINA JUAN ANTONIO. PRESIDENTE: MILLAN MOLINA JUAN ANTONIO. CONSEJERO: VILA GRAU RAMON;ARABIA ILLA JOAN;ASPA SEGURA RAMON. CONS. DELEG.: ASPA SEGURA RAMON. SECR.NO CONS: PU…
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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