MULTIVAL SA
Hoja M28960· NIF A28929586
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for MULTIVAL SA
Activity
MULTIVAL SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 2 January 2009 to 26 January 2011, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Garcia Perez Juan CarlosCeased on 17/01/2011Administrador Solidario
Directors network map
Cap table · shareholdings
- BILBAO VIZCAYA HOLDING SA100 %
Legal entity · since 01/09/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
BILBAO VIZCAYA HOLDING SA100 %
Legal entity · since 01/09/2010
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
Changes
- 26/01/2011Extinción
- 01/09/2010Declaración de unipersonalidad
BILBAO VIZCAYA HOLDING SA
Timeline (BORME)
- 26/01/2011#1036788Extinción
MULTIVAL SA. Otros conceptos: ABSORBIDA POR LA SOCIEDAD "BILBAO VIZCAYA HOLDING, S.A." INSCRITA EN EL REGISTRO MERCANTIL DE LA PROVINCIA DE VIZCAYA. Extinción. Datos registrales. T 1581 , F 224, S 8, H M 28960, I/A 24 (17.01.11).
- 31/12/2010#1013487Otros conceptos
MULTIVAL SA. Otros conceptos: NOTA MARGINAL DE CIERRE PROVISIONAL DE LA HOJA REGISTRAL , POR PLAZO DE SEIS MESES, DE CONFORMIDAD CON LO PRECEPTUADO EN EL ARTICULO 231 DEL REGLAMENTO DEL REGISTRO MERCANTIL.- Datos registrales. T 1581 , F 224, S 8, H M… - 19/10/2010#912441Otros conceptos
MULTIVAL SA. Otros conceptos: LA SOCIEDAD ABSORBENTE TIENE SU DOMICILIO EN BILBAO, GRAN VIA DE DON DIEGO LOPEZ DE HARO, 1, INSCRITA AL TOMO 2011, FOLIO 12.- LAS SOCIEDADES ABSORBIDAS: SOCIEDAD ANONIMA DE PROYECTOS INDUSTRIALES CONJUNTOS, IGUAL DOMICI… - 01/09/2010#863257Declaración de unipersonalidad
MULTIVAL SA. Declaración de unipersonalidad. Socio único: BILBAO VIZCAYA HOLDING SA. Datos registrales. T 1581 , F 224, S 8, H M 28960, I/A 23 (18.08.10).
- 02/01/2009#10386937Reelecciones
MULTIVAL SA. Reelecciones. Adm. Solid.: GARCIA PEREZ JUAN CARLOS. Datos registrales. T 1581 , F 223, S 8, H M 28960, I/A 22 (19.12.08).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.