LES VALLS SA

Hoja A45138· NIF A03053691

VigenteAlicante
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Schawalder Maria Bahrami, Bahrami Maria, Clifford Colin, Main David Williams, Baker Adrian Charles, Corney Michael George

Legal information

Legal information for LES VALLS SA

NIF
Hoja registral
IRUS1000134219550
Legal formSociedad Anónima (SA)
Register referenceTomo 4152 · Folio 107 · Hoja A45138
StatusVigente

Activity

LES VALLS SA is a Sociedad Anónima (SA) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 18 May 2009 to 11 July 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 11/07/2023· Registered 03/07/2023· I/A 15
  2. NombramientosPublished 11/07/2023· Registered 03/07/2023· I/A 15
  3. Ceses/DimisionesPublished 12/09/2018· Registered 04/09/2018· I/A 14
  4. NombramientosPublished 12/09/2018· Registered 04/09/2018· I/A 14
  5. Ceses/DimisionesPublished 19/07/2013· Registered 12/07/2013· I/A 13
  6. NombramientosPublished 19/07/2013· Registered 12/07/2013· I/A 13
  7. Ceses/DimisionesPublished 07/12/2012· Registered 28/11/2012· I/A 12
  8. NombramientosPublished 07/12/2012· Registered 28/11/2012· I/A 12
  9. Ceses/DimisionesPublished 18/05/2009· Registered 05/05/2009· I/A 11
  10. NombramientosPublished 18/05/2009· Registered 05/05/2009· I/A 11
  11. ReeleccionesPublished 18/05/2009· Registered 05/05/2009· I/A 11

Timeline (BORME)

  1. 11/07/2023#7619833
    Ceses/DimisionesNombramientos
    LES VALLS SA. Ceses/Dimisiones. Consejero: BAHRAMI MARIA. Presidente: BAHRAMI MARIA. Consejero: CLIFFORD COLIN. Vicepresid.: CLIFFORD COLIN. Consejero: CORNEY MICHAEL GEORGE. Secretario: CORNEY MICHAEL GEORGE. Consejero: MAIN DAVID WILLIAMS;HENDERSON…
  2. 12/09/2018#5046482
    Ceses/DimisionesNombramientos
    LES VALLS SA. Ceses/Dimisiones. Consejero: BAHRAMI MARIA;CORNEY MICHAEL GEORGE;HODGKINSON GRAHAM;MAIN DAVID WILLIAMS;CABALLER MOLLA ANTONIO VICENTE. Presidente: BAHRAMI MARIA. Secretario: CORNEY MICHAEL GEORGE. Vicepresid.: HODGKINSON GRAHAM. Nombram…
  3. 19/07/2013#2377155
    Ceses/DimisionesNombramientos
    LES VALLS SA. Ceses/Dimisiones. Consejero: CORNEY MICHAEL GEORGE. Secretario: CORNEY MICHAEL GEORGE. Consejero: PEREZ PINTO JULIAN. Vicepresid.: PEREZ PINTO JULIAN. Presidente: BLAKE FLAXMAN ROBIN. Consejero: BLAKE FLAXMAN ROBIN. Con.Delegado: BLAKE …
  4. 07/12/2012#2021928
    Ceses/DimisionesNombramientos
    LES VALLS SA. Ceses/Dimisiones. Consejero: OGDEN ANTHONY JOHN. Nombramientos. Consejero: SCHEPERS EVERT JAN. Datos registrales. T 2062 , F 191, S 8, H A 45138, I/A 12 (28.11.12).
  5. 18/05/2009#213021
    Ceses/DimisionesNombramientosReelecciones
    LES VALLS SA. Ceses/Dimisiones. Consejero: SCHMOELZER DIETRICH. Con.Delegado: BLAKE FLAXMAN ROBIN. Consejero: HARPER PAUL DOUGLAS. Vicepresid.: HARPER PAUL DOUGLAS. Consejero: SAN MIGUEL GALLEGO CORAL. Secretario: SAN MIGUEL GALLEGO CORAL. Consejero:…

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.

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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).

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPartida Valls, s/n., ALICANTE, JÁVEA/XÀBIA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector