BB TECH TRANSFER VALENCIA SOCIEDAD LIMITADA
Hoja V169029· NIF B98786866
- 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
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
- Coloma Ferrer Francisco JavierSince 04/02/2016PresidenteConsejero
- Since 22/04/2024
- Gomez De La Flor Garcia Maria EugeniaSince 04/02/2016ConsejeroSecretario
Former
- Corell Badia Jose LuisCeased on 22/04/2024ConsejeroSecretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/04/2024· Registered 22/04/2024· I/A 2
- NombramientosPublished 29/04/2024· Registered 22/04/2024· I/A 2
- ConstituciónPublished 11/02/2016· Registered 04/02/2016· I/A 1
- NombramientosPublished 11/02/2016· Registered 04/02/2016· I/A 1
Capital · events
- 11/02/2016ConstituciónInitial 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)
- 29/04/2024#8059109Ceses/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… - 11/02/2016#3711850ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.