BB TECH TRANSFER VALENCIA SOCIEDAD LIMITADA

Hoja V169029· NIF B98786866

VigenteValencia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
13 000,00 €
Incorporation :
11/02/2016
Directors :
Coloma Ferrer Francisco Javier, ANDROMEDA GLOBAL FINANCE SOCIEDAD LIMITADA, Gomez De La Flor Garcia Maria Eugenia

Legal information

Legal information for BB TECH TRANSFER VALENCIA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000169411253
Legal formSociedad Limitada (SL)
Share capital13 000,00 €
Incorporation date11/02/2016
Registro MercantilVALENCIA
Register referenceTomo 10071 · Folio 116 · Hoja V169029
StatusVigente

Activity

BB TECH TRANSFER VALENCIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 11 February 2016. The Spanish commercial register has published 4 filings for this company, from 11 February 2016 to 29 April 2024, across 3 distinct types of filing. Its registered share capital is 13 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La sociedad tiene por objeto: A) La compra. Suscripción, permuta y venta de toda clase de valores mobiliarios, nacionales y extranjeros, por cuenta propia y sin actividad de intermediación. Se exceptúan las actividades expresamente reservadas por la Ley a las Instituciones de Inversión Colectiva, as.

Directors and representatives

Directors

Current

Former

Directors network map

19 nodes Person Company
BB TECH TRANSFER VALE…ANDROMEDA GLOBAL FINANCE SOCIEDAD LIMITADAANDROMEDA GLOBAL FIN…Coloma Ferrer Francisco JavierColoma Ferrer Franci…Gomez De La Flor Garcia Maria EugeniaGomez De La Flor Gar…COFIAL CORPORATE FINANCE SLCOFIAL CORPORATE FIN…IMPLICA CORPORATE FINANCE SOCIEDAD LIMITADAIMPLICA CORPORATE FI…AQUILA INVESTMENT REAL ESTATE SOCIEDAD LIMITADAAQUILA INVESTMENT RE…IMPLICA MULTIFAMILY OFFICE SLIMPLICA MULTIFAMILY …SOL DE GATA SASOL DE GATA SAPENSIONS CAIXA 182, FONDO DE PENSIONESPENSIONS CAIXA 182, …ASESORIA E INVERSIONES EMPRESARIALES SOCIEDAD LIMITADA EN LIQUIDACIONASESORIA E INVERSION…ASESORIA E INFORMACIONES EMPRESARIALES SLASESORIA E INFORMACI…GDF & GBO ASESORES FINANCIEROS SLGDF & GBO ASESORES F…URBANAS CRESCENDO SLURBANAS CRESCENDO SLGOMEZ DE LA FLOR ABOGADOS SOCIEDAD LIMITADAGOMEZ DE LA FLOR ABO…DISEÑO 89 SLDISEÑO 89 SLCANAL DE DENUNCIAS GDF SLCANAL DE DENUNCIAS G…ASESORIA EMPRESARIAL ASINE SOCIEDAD LIMITADAASESORIA EMPRESARIAL…PATRIMONIAL COLMENAR GARCIA SLPATRIMONIAL COLMENAR…

Registered actos

  1. Ceses/DimisionesPublished 29/04/2024· Registered 22/04/2024· I/A 2
  2. NombramientosPublished 29/04/2024· Registered 22/04/2024· I/A 2
  3. ConstituciónPublished 11/02/2016· Registered 04/02/2016· I/A 1
  4. NombramientosPublished 11/02/2016· Registered 04/02/2016· I/A 1

Capital · events

  1. 11/02/2016Constitución
    Initial capital: 13 000,00 €

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)

  1. 29/04/2024#8059109
    Ceses/DimisionesNombramientos
    BB TECH TRANSFER VALENCIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: CORELL BADIA JOSE LUIS. Secretario: CORELL BADIA JOSE LUIS. Nombramientos. Consejero: ANDROMEDA GLOBAL FINANCE SOCIEDAD LIMITADA. Secretario: GARCIA GOMEZ DE LA FLOR MARIA EUGE
  2. 11/02/2016#3711850
    ConstituciónNombramientos
    BB TECH TRANSFER VALENCIA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.12.15. Objeto social: La sociedad tiene por objeto: A) La compra. Suscripción, permuta y venta de toda clase de valores mobiliarios, nacionales y extranjeros, por 

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 2016

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/ XATIVA 6 1 2 (VALENCIA), Valencia
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.