LORMAX VALLES SL
Hoja B204498· NIF B62076716
- 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
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
- Pedraza Granados MaximoSince 13/01/2012Administrador Único
Former
- Lopez Oliver Pedro AntonioCeased on 19/09/2018Administrador Conjunto
Directors network map
Registered actos
- RevocacionesPublished 04/09/2023· Registered 25/08/2023· I/A 9
- NombramientosPublished 04/09/2023· Registered 25/08/2023· I/A 9
- Modificaciones estatutariasPublished 04/09/2023· Registered 25/08/2023· I/A 9
- RevocacionesPublished 01/10/2018· Registered 19/09/2018· I/A 8
- NombramientosPublished 01/10/2018· Registered 19/09/2018· I/A 8
- RevocacionesPublished 22/11/2016· Registered 15/11/2016· I/A 7
- NombramientosPublished 22/11/2016· Registered 15/11/2016· I/A 7
- RevocacionesPublished 26/01/2012· Registered 13/01/2012· I/A 6
- NombramientosPublished 26/01/2012· Registered 13/01/2012· I/A 6
- RevocacionesPublished 06/04/2010· Registered 24/03/2010· I/A 5
- Modificaciones estatutariasPublished 06/04/2010· Registered 24/03/2010· I/A 5
Changes
- 04/09/2023Modificaciones estatutarias
- 06/04/2010Modificaciones estatutarias
Timeline (BORME)
- 04/09/2023#7698764RevocacionesNombramientosModificaciones 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… - 01/10/2018#5067302RevocacionesNombramientos
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).
- 22/11/2016#4118747RevocacionesNombramientos
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).
- 26/01/2012#1555833RevocacionesNombramientos
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).
- 06/04/2010#663243RevocacionesModificaciones 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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.