VALLGONERA PROPERTIES SL
Hoja PM58741· NIF B57500001
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Croes Patrick Alex, Louiza Croes Patrick Alex, Kegels Kris
Legal information
Legal information for VALLGONERA PROPERTIES SL
Activity
VALLGONERA PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, from 28 April 2016 to 21 December 2016, across 3 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Croes Patrick AlexSince 19/04/2016Administrador Solidario
- Louiza Croes Patrick AlexAdministrador solidarioAdministrador Solidario
- Kegels KrisSince 19/04/2016Administrador Solidario
Former
- De Federico Fernandez German JustoCeased on 19/04/2016Administrador Solidario
- Villanueva Fernandez Jesus MariaCeased on 19/04/2016Administrador Solidario
Authorised representatives
Current
- Bauza Vidal ColomaSince 15/12/2016Apoderado
Directors network map
Registered actos
- NombramientosPublished 21/12/2016· Registered 15/12/2016· I/A 3
- Ceses/DimisionesPublished 28/04/2016· Registered 19/04/2016· I/A 2
- NombramientosPublished 28/04/2016· Registered 19/04/2016· I/A 2
- Cambio de domicilio socialPublished 28/04/2016· Registered 19/04/2016· I/A 2
Changes
- 28/04/2016Cambio de domicilio social
C/ RENOIR 12 - URBANIZACION ES PAS DE VALLGONERA (LLUCMAJOR)
Timeline (BORME)
- 21/12/2016#4163223Nombramientos
VALLGONERA PROPERTIES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BAUZA VIDAL COLOMA. Datos registrales. T 2281 , F 107, S 8, H PM 58741, I/A 3 (15.12.16).
- 28/04/2016#3832592Ceses/DimisionesNombramientosCambio de domicilio social
VALLGONERA PROPERTIES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: VILLANUEVA FERNANDEZ JESUS MARIA;DE FEDERICO FERNANDEZ GERMAN JUSTO. Nombramientos. Adm. Solid.: KEGELS KRIS;CROES PATRICK ALEX. Cambio de domicilio social. C/ RENOIR 12…
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
Spanish companies in the same line of business — CNAE 6812 — are listed together.