VLC GREEN HOLDING SL
Hoja V198930· NIF B05467048
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 80 000,00 €
- Incorporation :
- 18/06/2021
- Directors :
- Ferrando Palencia Jaime Javier, Ferrando Vilaplana Beatriz, Ferrando Vilaplana Jaime, Vilaplana Barber Cristina
Legal information
Legal information for VLC GREEN HOLDING SL
Activity
VLC GREEN HOLDING SL is a Sociedad Limitada (SL) with its registered office in Paterna (Valencia, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 18 June 2021. The Spanish commercial register has published 5 filings for this company, from 18 June 2021 to 7 June 2022, across 2 distinct types of filing. Its registered share capital is 80 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
-La adquisición, tenencia, administración y enajenación de créditos, participaciones, títulos y valores, mobiliarios e inmobiliarios, de renta fija y variable, de todo tipo de entidades mercantiles, así como la gestión y administración de valores representativos de los fondos propios de entidades re.
Directors and representatives
Directors
Current
- Ferrando Palencia Jaime JavierSince 11/06/2021PresidenteConsejero DelegadoConsejero
- Ferrando Vilaplana BeatrizSince 11/06/2021Consejero
- Ferrando Vilaplana JaimeSince 11/06/2021Consejero
- Vilaplana Barber CristinaSince 11/06/2021ConsejeroSecretario
Authorised representatives
Current
- Perseguer Roca CarlosSince 31/05/2022Apoderado
- Pandelet Hernando DavidSince 12/05/2022Apoderado
Directors network map
Registered actos
- NombramientosPublished 07/06/2022· Registered 31/05/2022· I/A 4
- NombramientosPublished 20/05/2022· Registered 12/05/2022· I/A 3
- NombramientosPublished 18/06/2021· Registered 11/06/2021· I/A 2
- ConstituciónPublished 18/06/2021· Registered 11/06/2021· I/A 1
- NombramientosPublished 18/06/2021· Registered 11/06/2021· I/A 1
Capital · events
- 18/06/2021ConstituciónInitial capital: 80 000,00 €
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)
- 07/06/2022#7010258Nombramientos
VLC GREEN HOLDING SL. Nombramientos. Apoderado: PERSEGUER ROCA CARLOS. Datos registrales. T 11008, L 8286, F 10, S 8, H V 198930, I/A 4 (31.05.22).
- 20/05/2022#6972107Nombramientos
VLC GREEN HOLDING SL. Nombramientos. Apoderado: PANDELET HERNANDO DAVID. Datos registrales. T 11008, L 8286, F 10, S 8, H V 198930, I/A 3 (12.05.22).
- 18/06/2021#6484445Nombramientos
VLC GREEN HOLDING SL. Nombramientos. Presidente: FERRANDO PALENCIA JAIME JAVIER. Secretario: VILAPLANA BARBER CRISTINA. Con.Delegado: FERRANDO PALENCIA JAIME JAVIER. Datos registrales. T 11008, L 8286, F 10, S 8, H V 198930, I/A 2 (11.06.21).
- 18/06/2021#6484444ConstituciónNombramientos
VLC GREEN HOLDING SL. Constitución. Comienzo de operaciones: 5.05.21. Objeto social: -La adquisición, tenencia, administración y enajenación de créditos, participaciones, títulos y valores, mobiliarios e inmobiliarios, de renta fija y variable, de to…
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 2021
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 — Actividades de las sociedades holding — are listed together.