BDV INVESTMENT VALUE MANAGEMENT SL

Hoja B446905· NIF B66200064

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
305 100,00 €
Incorporation :
23/01/2014
Director :
Ya Hui Chen Yen

Legal information

Legal information for BDV INVESTMENT VALUE MANAGEMENT SL

NIF
Hoja registral
IRUS1000368875385
Legal formSociedad Limitada (SL)
Share capital305 100,00 €
Incorporation date23/01/2014
LocalityBarberà del Vallès
Register referenceTomo 44098 · Folio 97 · Hoja B446905
StatusVigente

Activity

BDV INVESTMENT VALUE MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Barberà del Vallès (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 23 January 2014. The Spanish commercial register has published 5 filings for this company, from 23 January 2014 to 27 November 2019, across 3 distinct types of filing. Its registered share capital is 305 100,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION,TENENCIA Y ENAJENACION DE TODO TIPO DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES Y DEMAS ACTIVOS FINANCIEROS,TANTO PUBLICOS COMO PRIVADOS,NACIONALES Y EXTRANJEROS,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
BDV INVESTMENT VALUE …Ya Hui Chen YenYa Hui Chen YenCANJIA MANAGEMENT SLCANJIA MANAGEMENT SL

Registered actos

  1. Ampliación de capitalPublished 27/11/2019· Registered 19/11/2019· I/A 4
  2. Ampliación de capitalPublished 14/09/2018· Registered 06/09/2018· I/A 3
  3. NombramientosPublished 03/02/2014· Registered 24/01/2014· I/A 2
  4. ConstituciónPublished 23/01/2014· Registered 15/01/2014· I/A 1
  5. NombramientosPublished 23/01/2014· Registered 15/01/2014· I/A 1

Capital · events

  1. 27/11/2019Ampliación de capital
    Resulting capital: 305 100,00 € (+35 100,00 €)
  2. 14/09/2018Ampliación de capital
    Resulting capital: 270 000,00 € (+264 000,00 €)
  3. 23/01/2014Constitución
    Initial capital: 6 000,00 €

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. 27/11/2019#5678638
    Ampliación de capital
    BDV INVESTMENT VALUE MANAGEMENT SL. Ampliación de capital. Capital: 35.100,00 Euros. Resultante Suscrito: 305.100,00 Euros. Datos registrales. T 44098 , F 97, S 8, H B 446905, I/A 4 (19.11.19).
  2. 14/09/2018#5050478
    Ampliación de capital
    BDV INVESTMENT VALUE MANAGEMENT SL. Ampliación de capital. Capital: 264.000,00 Euros. Resultante Suscrito: 270.000,00 Euros. Datos registrales. T 44098 , F 96, S 8, H B 446905, I/A 3 ( 6.09.18).
  3. 03/02/2014#2648341
    Nombramientos
    BDV INVESTMENT VALUE MANAGEMENT SL. Nombramientos. APODERAD.SOL: LACAMBRA VILLACAMPA JAVIER GREGORIO. Datos registrales. T 44098 , F 95, S 8, H B 446905, I/A 2 (24.01.14).
  4. 23/01/2014#2630987
    ConstituciónNombramientos
    BDV INVESTMENT VALUE MANAGEMENT SL. Constitución. Comienzo de operaciones: 13.01.14. Objeto social: LA ADQUISICION,TENENCIA Y ENAJENACION DE TODO TIPO DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES Y DEMAS ACTIVOS FINANCIEROS,TANTO PUBLICOS COMO P…

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 2014

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 addressAV VIRGEN DE MONTSERRAT Num.136 P.3 PTA.3 (BARBERA DEL VALLES), Barberà del Vallès, Barcelona
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.

Prospect this sectorAll companies in this sector