ADDED VALUE SOLUTIONS SL

Hoja V93452· NIF B97396337

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Natividad Mas Raul

Legal information

Legal information for ADDED VALUE SOLUTIONS SL

NIF
Hoja registral
IRUS1000151454758
Legal formSociedad Limitada (SL)
LocalityValència
Phone
Register referenceTomo 7647 · Folio 185 · Hoja V93452
StatusVigente

Activity

ADDED VALUE SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 8 October 2014 to 18 December 2020, across 3 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
ADDED VALUE SOLUTIONS…Natividad Mas RaulNatividad Mas RaulADDED VALUE SOLUTIONS MADRID SLADDED VALUE SOLUTION…ADDED VALUE SOLUTIONS EUROPE SOCIEDAD LIMITADAADDED VALUE SOLUTION…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ADDED VALUE SOLUTIONS…ADDED VALUE SOLUTIONS EUROPE SOCIEDAD LIMITADAADDED VALUE SOLUTION…

Beneficial owner (UBO)

ADDED VALUE SOLUTIONS EUROPE SOCIEDAD LIMITADA100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 18/12/2020

Beneficial owner network map

2 nodes Person Company
ADDED VALUE SOLUTIONS…ADDED VALUE SOLUTIONS EUROPE SOCIEDAD LIMITADAADDED VALUE SOLUTION…

Registered actos

  1. Declaración de unipersonalidadPublished 18/12/2020· Registered 11/12/2020· I/A 7
  2. Modificaciones estatutariasPublished 09/12/2020· Registered 30/11/2020· I/A 6
  3. Modificaciones estatutariasPublished 09/05/2019· Registered 02/05/2019· I/A 5
  4. Cambio de domicilio socialPublished 17/02/2017· Registered 10/02/2017· I/A 4
  5. Modificaciones estatutariasPublished 30/12/2014· Registered 22/12/2014· I/A 3
  6. Cambio de domicilio socialPublished 08/10/2014· Registered 01/10/2014· I/A 2

Changes

  1. 18/12/2020Declaración de unipersonalidad

    ADDED VALUE SOLUTIONS EUROPE SOCIEDAD LIMITADA

  2. 09/12/2020Modificaciones estatutarias
  3. 09/05/2019Modificaciones estatutarias
  4. 17/02/2017Cambio de domicilio social

    PLAZA LEGION ESPAÑOLA 12 (VALENCIA)

  5. 30/12/2014Modificaciones estatutarias
  6. 08/10/2014Cambio de domicilio social

    AVDA DE LOS GREMIOS 1 - POLIGONO INDUSTRIAL LA REV (RIBA-ROJA DE TURIA)

Timeline (BORME)

  1. 18/12/2020#6174933
    Declaración de unipersonalidad
    ADDED VALUE SOLUTIONS SL. Declaración de unipersonalidad. Socio único: ADDED VALUE SOLUTIONS EUROPE SOCIEDAD LIMITADA. Datos registrales. T 7647, L 4946, F 185, S 8, H V 93452, I/A 7 (11.12.20).
  2. 09/12/2020#6157251
    Modificaciones estatutarias
    ADDED VALUE SOLUTIONS SL. Modificaciones estatutarias. Artículo 5.- Se modifica la regulación de las prestaciones accesorias. . ARTICULO 7. REGIMEN DE TRANSMISION DE LAS PARTICIPACIONES SOCIALES. ". Datos registrales. T 7647, L 4946, F 183, S 8, H V …
  3. 09/05/2019#5387996
    Modificaciones estatutarias
    ADDED VALUE SOLUTIONS SL. Modificaciones estatutarias. Artículo 5.- Se modifica la regulación de las prestaciones accesorias. . Datos registrales. T 7647, L 4946, F 183, S 8, H V 93452, I/A 5 ( 2.05.19).
  4. 17/02/2017#4252487
    Cambio de domicilio social
    ADDED VALUE SOLUTIONS SL. Cambio de domicilio social. PLAZA LEGION ESPAÑOLA 12 (VALENCIA). Datos registrales. T 7647, L 4946, F 183, S 8, H V 93452, I/A 4 (10.02.17).
  5. 30/12/2014#3133331
    Modificaciones estatutarias
    ADDED VALUE SOLUTIONS SL. Modificaciones estatutarias. "ARTICULO 5.- CAPITAL SOCIAL. PARTICIPACIONES SOCIALES PRESTACIONES ACCESORIAS.". ARTICULO 7. REGIMEN DE TRANSMISION DE LAS PARTICIPACIONES SOCIALES. ". "ARTICULO 19. EXCLUSION DEL SOCIO.". Datos…
  6. 08/10/2014#3002901
    Cambio de domicilio social
    ADDED VALUE SOLUTIONS SL. Cambio de domicilio social. AVDA DE LOS GREMIOS 1 - POLIGONO INDUSTRIAL LA REV (RIBA-ROJA DE TURIA). Datos registrales. T 7647, L 4946, F 181, S 8, H V 93452, I/A 2 ( 1.10.14).

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 addressPLAZA LEGION ESPAÑOLA 12 (VALENCIA), València
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 7020 — are listed together.

Prospect this sectorAll companies in this sector