VALIRETA SL

Hoja L28737· NIF B25798851

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
608 974,00 €
Incorporation :
04/09/2015
Directors :
Jordi Galais Dot, Jordi Areny Joan

Legal information

Legal information for VALIRETA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital608 974,00 €
Incorporation date04/09/2015
LocalityLleida
Register referenceTomo 1429 · Folio 187 · Hoja L28737
StatusVigente

Activity

VALIRETA SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). It was incorporated on 4 September 2015. The Spanish commercial register has published 9 filings for this company, from 4 September 2015 to 20 January 2023, across 5 distinct types of filing. Its registered share capital is 608 974,00 €.

Corporate purpose

A.- La compra, venta, alquiler, parcelación y urbanización de fincas rústicas y urbanas, terrenos y solares de cualquier naturaleza; B.- La adquisición, explotación, disposición y enajenación por cualquier título de toda clase de construcciones de bienes inmuebles, nacionales y extranjeros.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
VALIRETA SLJordi Areny JoanJordi Areny JoanJordi Galais DotJordi Galais DotUNIVERSAL VALIRA SLUNIVERSAL VALIRA SLGRAU NEGRE SLGRAU NEGRE SLINMOSEGRE SAINMOSEGRE SABOUQUET MEDITERRANEO SLBOUQUET MEDITERRANEO…

Cap table · shareholdings

  • CASA NOSTRA 83 SL(formerly NOSTRA CASA SL)100 %

    Legal entity · since 20/01/2023 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
VALIRETA SLNOSTRA CASA SLNOSTRA CASA SL

Beneficial owner (UBO)

CASA NOSTRA 83 SL100 %Vigente

Legal entity · since 20/01/2023

Beneficial owner network map

2 nodes Person Company
VALIRETA SLNOSTRA CASA SLNOSTRA CASA SL

Registered actos

  1. Ampliación de capitalPublished 20/01/2023· Registered 12/01/2023· I/A 6
  2. Declaración de unipersonalidadPublished 20/01/2023· Registered 12/01/2023· I/A 5
  3. Ceses/DimisionesPublished 20/01/2023· Registered 12/01/2023· I/A 4
  4. NombramientosPublished 20/01/2023· Registered 12/01/2023· I/A 4
  5. Ceses/DimisionesPublished 30/07/2021· Registered 16/07/2021· I/A 3
  6. NombramientosPublished 30/07/2021· Registered 16/07/2021· I/A 3
  7. NombramientosPublished 04/09/2015· Registered 28/08/2015· I/A 2
  8. ConstituciónPublished 04/09/2015· Registered 28/08/2015· I/A 1
  9. NombramientosPublished 04/09/2015· Registered 28/08/2015· I/A 1

Changes

  1. 20/01/2023Declaración de unipersonalidad

    NOSTRA CASA SL

Capital · events

  1. 20/01/2023Ampliación de capital
    Resulting capital: 608 974,00 € (+605 974,00 €)
  2. 04/09/2015Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 20/01/2023#7341759
    Ampliación de capital
    VALIRETA SL. Ampliación de capital. Capital: 605.974,00 Euros. Resultante Suscrito: 608.974,00 Euros. Datos registrales. T 1429 , F 187, S 8, H L 28737, I/A 6 (12.01.23).
  2. 20/01/2023#7341758
    Declaración de unipersonalidad
    VALIRETA SL. Declaración de unipersonalidad. Socio único: NOSTRA CASA SL. Datos registrales. T 1429 , F 187, S 8, H L 28737, I/A 5 (12.01.23).
  3. 20/01/2023#7341757
    Ceses/DimisionesNombramientos
    VALIRETA SL. Ceses/Dimisiones. Adm. Solid.: JORDI GALAIS DOT;JORDI GALAIS CERNI. Nombramientos. Adm. Unico: JORDI GALAIS DOT. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T…
  4. 30/07/2021#6549515
    Ceses/DimisionesNombramientos
    VALIRETA SL. Ceses/Dimisiones. Adm. Unico: JORDI ARENY JOAN. Adm. Solid.: JORDI ARENY JOAN. Nombramientos. Adm. Solid.: JORDI ARENY JOAN;JORDI GALAIS CERNI;JORDI GALAIS DOT. Otros conceptos: Cambio del Organo de Administración: Administrador único a …
  5. 04/09/2015#3488238
    Nombramientos
    VALIRETA SL. Nombramientos. Apoderado: JORDI GALAIX DOT. Datos registrales. T 1429 , F 184, S 8, H L 28737, I/A 2 (28.08.15).
  6. 04/09/2015#3488237
    ConstituciónNombramientos
    VALIRETA SL. Constitución. Comienzo de operaciones: 6.07.15. Objeto social: A.- La compra, venta, alquiler, parcelación y urbanización de fincas rústicas y urbanas, terrenos y solares de cualquier naturaleza; B.- La adquisición, explotación, disposic…

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· Incorporated 2015

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 addressRBLA DE ARAGON 23 (LLEIDA), Lleida
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.

Prospect this province