LORMAX VALLES SL

Hoja B204498· NIF B62076716

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Pedraza Granados Maximo

Legal information

Legal information for LORMAX VALLES SL

NIF
Hoja registral
IRUS1000345004756
Legal formSociedad Limitada (SL)
LocalityCanovelles
Phone
Register referenceTomo 32024 · Folio 55 · Hoja B204498
StatusVigente

Activity

LORMAX VALLES SL is a Sociedad Limitada (SL) with its registered office in Canovelles (Barcelona, Cataluña). 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 6 April 2010 to 4 September 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LORMAX VALLES SLPedraza Granados MaximoPedraza Granados Max…

Registered actos

  1. RevocacionesPublished 04/09/2023· Registered 25/08/2023· I/A 9
  2. NombramientosPublished 04/09/2023· Registered 25/08/2023· I/A 9
  3. Modificaciones estatutariasPublished 04/09/2023· Registered 25/08/2023· I/A 9
  4. RevocacionesPublished 01/10/2018· Registered 19/09/2018· I/A 8
  5. NombramientosPublished 01/10/2018· Registered 19/09/2018· I/A 8
  6. RevocacionesPublished 22/11/2016· Registered 15/11/2016· I/A 7
  7. NombramientosPublished 22/11/2016· Registered 15/11/2016· I/A 7
  8. RevocacionesPublished 26/01/2012· Registered 13/01/2012· I/A 6
  9. NombramientosPublished 26/01/2012· Registered 13/01/2012· I/A 6
  10. RevocacionesPublished 06/04/2010· Registered 24/03/2010· I/A 5
  11. Modificaciones estatutariasPublished 06/04/2010· Registered 24/03/2010· I/A 5

Changes

  1. 04/09/2023Modificaciones estatutarias
  2. 06/04/2010Modificaciones estatutarias

Timeline (BORME)

  1. 04/09/2023#7698764
    RevocacionesNombramientosModificaciones estatutarias
    LORMAX VALLES SL. Revocaciones. ADM.UNICO: PEDRAZA GRANADOS MAXIMO. Nombramientos. ADM.UNICO: PEDRAZA GRANADOS MAXIMO. Modificaciones estatutarias. ARTICULO 17.- PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 32024 , F 55
  2. 01/10/2018#5067302
    RevocacionesNombramientos
    LORMAX VALLES SL. Revocaciones. ADM.CONJUNTO: PEDRAZA GRANADOS MAXIMO;LOPEZ OLIVER PEDRO ANTONIO. Nombramientos. ADM.UNICO: PEDRAZA GRANADOS MAXIMO. Datos registrales. T 32024 , F 54, S 8, H B 204498, I/A 8 (19.09.18).
  3. 22/11/2016#4118747
    RevocacionesNombramientos
    LORMAX VALLES SL. Revocaciones. ADM.CONJUNTO: PEDRAZA GRANADOS MAXIMO;LOPEZ OLIVER PEDRO ANTONIO. Nombramientos. ADM.CONJUNTO: PEDRAZA GRANADOS MAXIMO;LOPEZ OLIVER PEDRO ANTONIO. Datos registrales. T 32024 , F 54, S 8, H B 204498, I/A 7 (15.11.16).
  4. 26/01/2012#1555833
    RevocacionesNombramientos
    LORMAX VALLES SL. Revocaciones. ADM.CONJUNTO: PEDRAZA GRANADOS MAXIMO;LOPEZ OLIVER PEDRO ANTONIO. Nombramientos. ADM.CONJUNTO: PEDRAZA GRANADOS MAXIMO;LOPEZ OLIVER PEDRO ANTONIO. Datos registrales. T 32024 , F 54, S 8, H B 204498, I/A 6 (13.01.12).
  5. 06/04/2010#663243
    RevocacionesModificaciones estatutarias
    LORMAX VALLES SL. Revocaciones. ADM.CONJUNTO: PABLO MORENO RAFAEL. Modificaciones estatutarias. ART.15.- MODIFICACION EN LA ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 32024 , F 53, S 8, H B 204498, I/A 5 (24.03.10).

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 addressBARCELONA, 17, POLIGONO INDUSTRIAL CAN CASTELLS, CANOVELLES
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.