VALLGORNERA SA
Hoja PM9494· NIF A07012651
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Romeu Guasch Josep Maria, Munar Mut Sebastian, CONSTRUCCIONES TIPICAS IBICENCAS SL, Oliver Munar Juan
Legal information
Legal information for VALLGORNERA SA
Activity
VALLGORNERA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 4 filings for this company, from 14 August 2014 to 8 June 2022, across 3 distinct types of filing.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Romeu Guasch Josep MariaSince 14/08/2014OLIVER MUNAR JUAN. PresidentePresidenteConsejero Delegado MancomunadoConsejero
- Munar Mut SebastianSince 07/08/2014Consejero Delegado MancomunadoConsejero
- CONSTRUCCIONES TIPICAS IBICENCAS SLAdministrador Único
- Oliver Munar JuanSince 07/08/2014ConsejeroSecretario
Former
- Font Oliver MiguelCeased on 07/08/2014Consejero
Directors network map
Registered actos
Timeline (BORME)
- 08/06/2022#7010876Reelecciones
VALLGORNERA SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: ROMEU GUASCH JOSEP MARIA;MUNAR MUT SEBASTIAN;OLIVER MUNAR JUAN. Presidente: ROMEU GUASCH JOSEP MARIA. Secretario: OLIVER MUNAR JUAN. Cons.Del.Man: MUNAR MUT SEBASTIAN;ROMEU GUASCH JOSEP… - 26/06/2017#4433290Reelecciones
VALLGORNERA SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: ROMEU GUASCH JOSEP MARIA;OLIVER MUNAR JUAN;MUNAR MUT SEBASTIAN. Presidente: ROMEU GUASCH JOSEP MARIA. Secretario: OLIVER MUNAR JUAN. Cons.Del.Man: ROMEU GUASCH JOSEP MARIA;MUNAR MUT SEB… - 14/08/2014#2933885Ceses/DimisionesNombramientos
VALLGORNERA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: FONT OLIVER MIGUEL. Secretario: FONT OLIVER MIGUEL. Consejero: ROMEU GUASCH JOSEP MARIA;MUNAR MUT SEBASTIAN. Presidente: ROMEU GUASCH JOSEP MARIA. Cons.Del.Man: ROMEU GUASCH JOSEP M…
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.