CYRIL-VALLEE SL
Hoja A169347· NIF B42694380
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 43 100,00 €
- Incorporation :
- 19/03/2020
- Director :
- Cyril Edmond Bernard Vallee
Legal information
Legal information for CYRIL-VALLEE SL
Activity
CYRIL-VALLEE SL is a Sociedad Limitada (SL) with its registered office in Orihuela (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 19 March 2020. The Spanish commercial register has published 4 filings for this company, from 19 March 2020 to 21 November 2023, across 4 distinct types of filing. Its registered share capital is 43 100,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Actividades de las sociedades de holding.
Directors and representatives
Directors
Current
- Cyril Edmond Bernard ValleeSince 11/03/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/03/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cyril Edmond Bernard Vallee100 %
Individual · ultimate beneficial owner · since 19/03/2020
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 21/11/2023· Registered 14/11/2023· I/A 2
- ConstituciónPublished 19/03/2020· Registered 11/03/2020· I/A 1
- Declaración de unipersonalidadPublished 19/03/2020· Registered 11/03/2020· I/A 1
- NombramientosPublished 19/03/2020· Registered 11/03/2020· I/A 1
Changes
- 19/03/2020Declaración de unipersonalidad
CYRIL EDMOND BERNARD VALLEE
Capital · events
- 21/11/2023Ampliación de capitalResulting capital: 43 100,00 € (+40 000,00 €)
- 19/03/2020ConstituciónInitial capital: 3 100,00 €
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)
- 21/11/2023#7801293Ampliación de capital
CYRIL-VALLEE SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 43.100,00 Euros. Datos registrales. T 4287 , F 1, S 8, H A 169347, I/A 2 (14.11.23).
- 19/03/2020#5849847ConstituciónDeclaración de unipersonalidadNombramientos
CYRIL-VALLEE SL. Constitución. Comienzo de operaciones: 28.01.20. Objeto social: Actividades de las sociedades de holding. Domicilio: AVDA DE ESPAÑA 24 8 IZ (ORIHUELA). Capital: 3.100,00 Euros. Declaración de unipersonalidad. Socio único: CYRIL EDMON…
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 2020
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.