BRANCH VALLEY SL

Hoja A171408· NIF B01940790

VigenteAlicante
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
17 850,00 €
Incorporation :
21/10/2020
Director :
Valderrama Garre Eduardo

Legal information

Legal information for BRANCH VALLEY SL

NIF
Hoja registral
IRUS1000174115446
Legal formSociedad Limitada (SL)
Share capital17 850,00 €
Incorporation date21/10/2020
LocalityAlicante/Alacant
Register referenceTomo 4322 · Folio 195 · Hoja A171408
StatusVigente

Activity

BRANCH VALLEY SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 21 October 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 17 850,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1. El asesoramiento fiscal, laboral y contable, en todas sus facetas y aspectos, así como la prestación de servicios auxiliares, administrativos y documentales a entidades financieras y la prestación de servicios propios de asesoría, consultoría y gestoría administrativa y de cualquier otro servicio.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
BRANCH VALLEY SLValderrama Garre EduardoValderrama Garre Edu…YOG & BLUFFIN SLYOG & BLUFFIN SLAXIOM CAPITAL SLAXIOM CAPITAL SLEDUARDO VALDERRAMA Y ASOCIADOS SLEDUARDO VALDERRAMA Y…VALDENOVA CONSULTORES SLVALDENOVA CONSULTORE…WILD BUNCH CAPITAL SLWILD BUNCH CAPITAL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BRANCH VALLEY SLValderrama Garre EduardoValderrama Garre Edu…

Beneficial owner (UBO)

Valderrama Garre Eduardo100 %

Individual · ultimate beneficial owner · since 21/10/2020

Beneficial owner network map

2 nodes Person Company
BRANCH VALLEY SLValderrama Garre EduardoValderrama Garre Edu…

Registered actos

  1. ConstituciónPublished 21/10/2020· Registered 13/10/2020· I/A 1
  2. Declaración de unipersonalidadPublished 21/10/2020· Registered 13/10/2020· I/A 1
  3. NombramientosPublished 21/10/2020· Registered 13/10/2020· I/A 1

Changes

  1. 21/10/2020Declaración de unipersonalidad

    VALDERRAMA GARRE EDUARDO

Capital · events

  1. 21/10/2020Constitución
    Initial capital: 17 850,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 21/10/2020#6080835
    ConstituciónDeclaración de unipersonalidadNombramientos
    BRANCH VALLEY SL. Constitución. Comienzo de operaciones: 17.09.20. Objeto social: 1. El asesoramiento fiscal, laboral y contable, en todas sus facetas y aspectos, así como la prestación de servicios auxiliares, administrativos y documentales a entida

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· Incorporated 2020

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 addressRBLA DE MENDEZ NUÑEZ 23 6º A (ALICANTE), Alicante/Alacant, Alicante
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 — Actividades de las sociedades holding — are listed together.