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PLENUM VALORA SA

Hoja V80975· NIF A97015309

ActiveValencia
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Director :
Borel Lemonnier Agnes

Legal information

Legal information for PLENUM VALORA SA

NIF
Hoja registral
IRUS1000146941050
Legal formSociedad Anónima (SA)
LocalityValència
Register referenceTomo 7061 · Folio 46 · Hoja V80975

Activity

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. ReeleccionesPublished 21/09/2023· Registered 14/09/2023· I/A 8
  2. Ceses/DimisionesPublished 22/12/2017· Registered 15/12/2017· I/A 7
  3. NombramientosPublished 22/12/2017· Registered 15/12/2017· I/A 7
  4. Modificaciones estatutariasPublished 22/12/2017· Registered 15/12/2017· I/A 7
  5. Ceses/DimisionesPublished 03/08/2011· Registered 22/07/2011· I/A 6
  6. NombramientosPublished 03/08/2011· Registered 22/07/2011· I/A 6
  7. Ceses/DimisionesPublished 05/08/2009· Registered 27/07/2009· I/A 5
  8. NombramientosPublished 05/08/2009· Registered 27/07/2009· I/A 5
  9. Ceses/DimisionesPublished 22/06/2009· Registered 10/06/2009· I/A 4
  10. NombramientosPublished 22/06/2009· Registered 10/06/2009· I/A 4

Changes

  1. 22/12/2017Modificaciones estatutarias

Timeline (BORME)

  1. 21/09/2023#7718369
    Reelecciones
    PLENUM VALORA SA. Reelecciones. Adm. Unico: BOREL LEMONNIER AGNES. Datos registrales. T 7061, L 4364, F 46, S 8, H V 80975, I/A 8 (14.09.23).
  2. 22/12/2017#4674072
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PLENUM VALORA SA. Ceses/Dimisiones. Consejero: LAMPEDU SOCIEDAD ANONIMA;EL PORTAL DE VALLDIGNA SA;CARRER DE LANDERER SA;SANCHEZ MARTINEZ TERESA. Presidente: LAMPEDU SOCIEDAD ANONIMA. Secretario: SANCHEZ MARTINEZ TERESA. Nombramientos. Adm. Unico: BOR…
  3. 03/08/2011#1329180
    Ceses/DimisionesNombramientos
    PLENUM VALORA SA. Ceses/Dimisiones. Consejero: LAMPEDU SOCIEDAD ANONIMA;EL PORTAL DE VALLDIGNA SA;CARRER DE LANDERER SA. Presidente: LAMPEDU SOCIEDAD ANONIMA. Consejero: SANCHEZ MARTINEZ TERESA. Secretario: SANCHEZ MARTINEZ TERESA. Nombramientos. Con…
  4. 05/08/2009#334918
    Ceses/DimisionesNombramientos
    PLENUM VALORA SA. Ceses/Dimisiones. Secretario: SANTAMARIA GUTIERREZ ANTONIO. Consejero: SANTAMARIA GUTIERREZ ANTONIO. Nombramientos. Consejero: SANCHEZ MARTINEZ TERESA. Secretario: SANCHEZ MARTINEZ TERESA. Datos registrales. T 7061, L 4364, F 45, S …
  5. 22/06/2009#270813
    Ceses/DimisionesNombramientos
    PLENUM VALORA SA. Ceses/Dimisiones. Consejero: LAMPEDU SOCIEDAD ANONIMA;EL PORTAL DE VALLDIGNA SA;CARRER DE LANDERER SA;TRONCH PLANELLS JOSE LUIS. Presidente: LAMPEDU SOCIEDAD ANONIMA. Secretario: TRONCH PLANELLS JOSE LUIS. Nombramientos. Consejero: …

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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