MARINA VALLEY SL

Hoja A155656· NIF B98813421

VigenteAlicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
VALIER AGRICOLA SL, BONGERMA VF SL, VERCHITA SL, VERAL UNIQUE SL

Legal information

Legal information for MARINA VALLEY SL

NIF
Hoja registral
IRUS1000171070861
Legal formSociedad Limitada (SL)
LocalityPolop
Register referenceTomo 4044 · Folio 194 · Hoja A155656
StatusVigente

Activity

MARINA VALLEY SL is a Sociedad Limitada (SL) with its registered office in Polop (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 29 June 2017 to 20 August 2019, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

  • VALIER AGRICOLA SL
    PresidenteVERCHITA SL. PresidenteConsejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y Solidario
    Since 20/08/2019
  • BONGERMA VF SL
    VicepresidenteConsejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y Solidario
    Since 20/08/2019
  • VERCHITA SL
    Consejero Delegado Mancomunado y SolidarioConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y Solidario
    Since 20/08/2019
  • VERAL UNIQUE SL
    Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y SolidarioSecretario
    Since 20/08/2019

Former

Directors network map

14 nodes Person Company
MARINA VALLEY SLBONGERMA VF SLBONGERMA VF SLVALIER AGRICOLA SLVALIER AGRICOLA SLVERAL UNIQUE SLVERAL UNIQUE SLVERCHITA SLVERCHITA SLANDELEÑA DE EXPLOTACIONES AGRICOLAS Y CINEGETICAS Y FORESTALES SLANDELEÑA DE EXPLOTAC…INBEST GPF MULTI ASSET CLASS PRIME III SOCIMI SAINBEST GPF MULTI ASS…INBEST GPF MULTI ASSET CLASS PRIME V SOCIMI SAINBEST GPF MULTI ASS…CRESO SPV 2018 SLCRESO SPV 2018 SLFERTILITY BENIDORM SLFERTILITY BENIDORM SLTACO HOMES SLTACO HOMES SLCITRICOLA SAN JOSE SOCIEDAD ANONIMACITRICOLA SAN JOSE S…CHARO FRUIT SACHARO FRUIT SAMEDITERRANEAN LUX LIVING SOCIEDAD LIMITADAMEDITERRANEAN LUX LI…

Registered actos

  1. Ceses/DimisionesPublished 20/08/2019· Registered 09/08/2019· I/A 4
  2. NombramientosPublished 20/08/2019· Registered 09/08/2019· I/A 4
  3. Ceses/DimisionesPublished 31/01/2018· Registered 23/01/2018· I/A 3
  4. NombramientosPublished 31/01/2018· Registered 23/01/2018· I/A 3
  5. ReeleccionesPublished 31/01/2018· Registered 23/01/2018· I/A 3
  6. Modificaciones estatutariasPublished 31/01/2018· Registered 23/01/2018· I/A 3
  7. Cambio de domicilio socialPublished 29/06/2017· Registered 21/06/2017· I/A 2

Changes

  1. 31/01/2018Modificaciones estatutarias
  2. 29/06/2017Cambio de domicilio social

    C/ LA ALBERCA 10 BAJO (POLOP)

Timeline (BORME)

  1. 20/08/2019#5549667
    Ceses/DimisionesNombramientos
    MARINA VALLEY SL. Ceses/Dimisiones. Consejero: VERCHER COMPANY JOSE;VERCHER COMPANY SERGIO ENRIQUE. Co.De.Ma.So: VERCHER COMPANY JOSE. Consejero: VERCHER COMPANY JUAN FRANCISCO. Co.De.Ma.So: VERCHER COMPANY JUAN FRANCISCO;VERCHER COMPANY SERGIO ENRIQ…
  2. 31/01/2018#4722378
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    MARINA VALLEY SL. Ceses/Dimisiones. Vicepresid.: VERCHER COMPANY SERGIO ENRIQUE. Presidente: VERCHER COMPANY JUAN FRANCISCO. Nombramientos. Presidente: VERCHER COMPANY JOSE. Vicepresid.: VERCHER COMPANY JUAN FRANCISCO. Reelecciones. Secretario: VERCH…
  3. 29/06/2017#4439593
    Cambio de domicilio social
    MARINA VALLEY SL. Cambio de domicilio social. C/ LA ALBERCA 10 BAJO (POLOP). Datos registrales. T 4044 , F 194, S 8, H A 155656, I/A 2 (21.06.17).

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 addressC/ LA ALBERCA 10 BAJO (POLOP), Polop, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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