VALLES OPCIONS SL
Hoja B340690· NIF B64391337
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Calvente Torres Jose
Legal information
Legal information for VALLES OPCIONS SL
Activity
VALLES OPCIONS SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 10 filings for this company, from 24 February 2010 to 23 December 2013, across 3 distinct types of filing.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Calvente Torres JoseSince 03/09/2013Administrador Único
Former
- Pujol Fernandez SergiCeased on 13/12/2013Administrador Único
- Gomez Sotos Juan PedroCeased on 15/03/2013Administrador Único
- Pujol Fernandez SergioCeased on 11/02/2010Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 23/12/2013· Registered 13/12/2013· I/A 8
- NombramientosPublished 23/12/2013· Registered 13/12/2013· I/A 8
- RevocacionesPublished 11/09/2013· Registered 03/09/2013· I/A 7
- NombramientosPublished 11/09/2013· Registered 03/09/2013· I/A 6
- NombramientosPublished 10/07/2013· Registered 02/07/2013· I/A 5
- Cambio de domicilio socialPublished 10/07/2013· Registered 02/07/2013· I/A 5
- RevocacionesPublished 02/04/2013· Registered 15/03/2013· I/A 4
- RevocacionesPublished 24/02/2010· Registered 11/02/2010· I/A 3
- NombramientosPublished 24/02/2010· Registered 11/02/2010· I/A 3
- Cambio de domicilio socialPublished 24/02/2010· Registered 11/02/2010· I/A 3
Changes
- 10/07/2013Cambio de domicilio social
CR DE OLESA Num.51 (TERRASSA)
- 24/02/2010Cambio de domicilio social
CL VALLS Num.75 (TERRASSA)
Timeline (BORME)
- 23/12/2013#2597020RevocacionesNombramientos
VALLES OPCIONS SL. Revocaciones. ADM.UNICO: PUJOL FERNANDEZ SERGI. Nombramientos. ADM.UNICO: CALVENTE TORRES JOSE. Datos registrales. T 39138 , F 5, S 8, H B 340690, I/A 8 (13.12.13).
- 11/09/2013#2446060Revocaciones
VALLES OPCIONS SL. Revocaciones. APODERAD.SOL: CALVENTE TORRES JOSE. Datos registrales. T 39138 , F 5, S 8, H B 340690, I/A 7 ( 3.09.13).
- 11/09/2013#2446059Nombramientos
VALLES OPCIONS SL. Nombramientos. APODERAD.SOL: CALVENTE TORRES JOSE. Datos registrales. T 39138 , F 4, S 8, H B 340690, I/A 6 ( 3.09.13).
- 10/07/2013#2364136NombramientosCambio de domicilio social
VALLES OPCIONS SL. Nombramientos. ADM.UNICO: PUJOL FERNANDEZ SERGI. Cambio de domicilio social. CR DE OLESA Num.51 (TERRASSA). Datos registrales. T 39138 , F 3, S 8, H B 340690, I/A 5 ( 2.07.13).
- 02/04/2013#2202771Revocaciones
VALLES OPCIONS SL. Revocaciones. ADM.UNICO: GOMEZ SOTOS JUAN PEDRO. Datos registrales. T 39138 , F 3, S 8, H B 340690, I/A 4 (15.03.13).
- 24/02/2010#604409RevocacionesNombramientosCambio de domicilio social
VALLES OPCIONS SL. Revocaciones. ADM.UNICO: PUJOL FERNANDEZ SERGIO. Nombramientos. ADM.UNICO: GOMEZ SOTOS JUAN PEDRO. Cambio de domicilio social. CL VALLS Num.75 (TERRASSA). Datos registrales. T 39138 , F 3, S 8, H B 340690, I/A 3 (11.02.10).
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.