VALMARE GLOBAL, SL

Hoja GC61484· NIF B22397376

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
DISMARE INMOBILIARIO SL, VALDEPROMO SL

Legal information

Legal information for VALMARE GLOBAL, SL

NIF
Hoja registral
IRUS1000081174864
Legal formSociedad Limitada (SL)
Register referenceTomo 2327 · Folio 27 · Hoja GC61484
StatusVigente

Activity

VALMARE GLOBAL, SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 5 filings for this company, from 10 October 2016 to 8 August 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

13 nodes Person Company
VALMARE GLOBAL, SLDISMARE INMOBILIARIO SLDISMARE INMOBILIARIO…VALDEPROMO SLVALDEPROMO SLSONNELAND INVERSIONES, SOCIEDAD LIMITADASONNELAND INVERSIONE…LA DEHESA DE LAS ROZAS SALA DEHESA DE LAS ROZ…SONNELAND INVERSIONES SLSONNELAND INVERSIONE…PONTEPALMA SLPONTEPALMA SLARAUJO-RIAL-CONSTRUCCIONES SLARAUJO-RIAL-CONSTRUC…NEW PARADISE RESORTS, SOCIEDAD LIMITADANEW PARADISE RESORTS…SONNELAND RESIDENCIAL, SOCIEDAD LIMITADASONNELAND RESIDENCIA…VALMARE CANARIAS SLVALMARE CANARIAS SLVALMARE CANARIAS SLVALMARE CANARIAS SLVALDENCA HILLS SLVALDENCA HILLS SL

Registered actos

  1. Modificaciones estatutariasPublished 08/08/2023· Registered 01/08/2023· I/A 2
  2. Cambio de domicilio socialPublished 08/08/2023· Registered 01/08/2023· I/A 2

Changes

  1. 08/08/2023Cambio de domicilio social

    C/ VINAGRERA S/N - ESQUINA AVENIDA PIEDRAS NEGRAS (SANTA LUCIA DE TIRAJANA)

  2. 08/08/2023Modificaciones estatutarias

Timeline (BORME)

  1. 08/08/2023#7667575
    Modificaciones estatutariasCambio de domicilio social
    VALMARE GLOBAL, SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. Cambio de domicilio social. C/ VINAGRERA S/N - ESQUINA AVENIDA PIEDRAS NEGRAS (SANTA LUCIA DE TIRAJANA). Datos registrales. T 2327 , F…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VINAGRERA S/N - ESQUINA AVENIDA PIEDRAS NEGRAS (SANTA LUCIA DE TIRAJANA), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

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