VALAN SA
Hoja B4832· NIF B08597635
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for VALAN SA
Activity
VALAN SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 3 December 2010 to 8 May 2024, across 3 distinct types of filing. It appears in the register as “Baja”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Andreas Valtl PaegelowCeased on 29/04/2024Administrador Solidario
- Andreas ValtlCeased on 29/04/2024Administrador Único
- Andres Valtl PaegelowCeased on 29/04/2024Administrador Solidario
Authorised representatives
Former
- Ruth Beatriz Charlotte ValtlCeased on 29/04/2024Apoderado Solidario/Mancomunado
- Faba Soldevila Jose LuisCeased on 29/04/2024Apoderado Solidario/Mancomunado
- Ruth Valtl Geb MoenckCeased on 18/06/2021Apoderado Solidario
Directors network map
Registered actos
Changes
- 08/05/2024Extinción
Timeline (BORME)
- 08/05/2024#8069870RevocacionesNombramientosExtinción
VALAN SA. Transformación de sociedad. Denominación y forma adoptada: VALAN S.L. Revocaciones. ADM.SOLIDAR.: ANDREAS VALTL PAEGELOW. Nombramientos. ADM.UNICO: ANDREAS VALTL. Extinción. Datos registrales. T 42266 , F 174, S 8, H B 4832, I/A 21 (29.04.2… - 25/06/2021#6496557RevocacionesNombramientos
VALAN SA. Revocaciones. APODERAD.SOL: RUTH VALTL GEB MOENCK;FABA SOLDEVILA JOSE LUIS. Nombramientos. APOD.SOL/MAN: RUTH BEATRIZ CHARLOTTE VALTL;FABA SOLDEVILA JOSE LUIS. Otros conceptos: PODER A DON JOSE LUIS FABA SOLDEVILA Y DOÑA RUTH-BEATRIZ-CHARLO… - 13/08/2020#5992135Nombramientos
VALAN SA. Nombramientos. ADM.SOLIDAR.: ANDREAS VALTL PAEGELOW. Datos registrales. T 42266 , F 172, S 8, H B 4832, I/A 19 ( 5.08.20).
- 26/12/2017#4674785Nombramientos
VALAN SA. Nombramientos. APODERAD.SOL: RUTH VALTL GEB MOENCK;FABA SOLDEVILA JOSE LUIS. Otros conceptos: PODER MANCOM. A JOSE LUIS FABA SOLDEVILA Y RUTH VALTL GEB. MOENCK.SUJ. AL CUMPLIMIENTO CONDICION SUSPENSIVA DEL FALLECIMIENTO O INCAPACITACION DEL… - 26/12/2017#4674784Revocaciones
VALAN SA. Revocaciones. APODERADO: FABA SOLDEVILA JOSE LUIS. Datos registrales. T 42266 , F 171, S 8, H B 4832, I/A 17 (14.12.17).
- 05/11/2015#3571798Nombramientos
VALAN SA. Nombramientos. ADM.SOLIDAR.: ANDREAS VALTL PAEGELOW. Datos registrales. T 42266 , F 171, S 8, H B 4832, I/A 16 (28.10.15).
- 03/12/2010#973638Nombramientos
VALAN SA. Nombramientos. ADM.SOLIDAR.: ANDRES VALTL PAEGELOW. Datos registrales. T 32528 , F 60, S 8, H B 4832, I/A 15 (23.11.10).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.