VALNIM EDIFICACIONES SL

Hoja M393192· NIF B96565338

Struck off · 14/03/2012Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for VALNIM EDIFICACIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 22049 · Folio 113 · Hoja M393192
StatusBaja

Activity

VALNIM EDIFICACIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 19 February 2009 to 14 March 2012, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 14/03/2012· Registered 02/03/2012· I/A 6
  2. NombramientosPublished 14/03/2012· Registered 02/03/2012· I/A 6
  3. DisoluciónPublished 14/03/2012· Registered 02/03/2012· I/A 6
  4. ExtinciónPublished 14/03/2012· Registered 02/03/2012· I/A 6
  5. Ceses/DimisionesPublished 24/01/2012· Registered 11/01/2012· I/A 5
  6. NombramientosPublished 24/01/2012· Registered 11/01/2012· I/A 5
  7. Ceses/DimisionesPublished 19/02/2009· Registered 06/02/2009· I/A 4
  8. RevocacionesPublished 19/02/2009· Registered 06/02/2009· I/A 4
  9. NombramientosPublished 19/02/2009· Registered 06/02/2009· I/A 4

Changes

  1. 14/03/2012Disolución
  2. 14/03/2012Extinción

Timeline (BORME)

  1. 14/03/2012#1640445
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VALNIM EDIFICACIONES SL. Ceses/Dimisiones. Consejero: MEYNADIER PIERRE MARIE. Presidente: MEYNADIER PIERRE MARIE. Consejero: METROVACESA SA;CENTROS COMERCIALES METROPOLITANOS SA. SecreNoConsj: SALAS ARROYO BEATRIZ. Representan: FERNANDEZ MONTSERRAT R…
  2. 24/01/2012#1551540
    Ceses/DimisionesNombramientos
    VALNIM EDIFICACIONES SL. Ceses/Dimisiones. Secretario: PEREZ DEL ALAMO JAVIER. Nombramientos. SecreNoConsj: SALAS ARROYO BEATRIZ. Datos registrales. T 22049 , F 112, S 8, H M 393192, I/A 5 (11.01.12).
  3. 19/02/2009#79452
    Ceses/DimisionesRevocacionesNombramientos
    VALNIM EDIFICACIONES SL. Ceses/Dimisiones. Consejero: RIVERO VALCARCE JOAQUIN;LOPEZ DE HIERRO BRAVO IGNACIO JAVIER. Secretario: LOPEZ DE HIERRO BRAVO IGNACIO JAVIER. Revocaciones. Apo.Manc.: MEYNADIER PIERRE MARIE;VARA SANCHEZ CARLOS CRISTOBAL;SUQUET…

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province