DESARROLLOS E INVERSIONES VALCOR SL

Hoja B461389

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
13/10/2014
Directors :
Carlos Eduardo Santiago Dasilva, Mervin Jose Santiago Da Silva
Former name :
EUPEN INVESTMENTS SL

Legal information

Legal information for DESARROLLOS E INVERSIONES VALCOR SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date13/10/2014
Register referenceTomo 44619 · Folio 188 · Hoja B461389
Former names
EUPEN INVESTMENTS SL2015-01-20 → 2015-11-27
StatusVigente

Activity

DESARROLLOS E INVERSIONES VALCOR SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 13 October 2014. The Spanish commercial register has published 9 filings for this company, from 20 January 2015 to 24 January 2017, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

(CNAE 6420).ADQUISICION,VENTA O DISPOSICION POR CUALQUIER TITULO,TENENCIA,DISFRUTE,ADMINISTRACION,DIRECCION,GESTION,DE TITULOS VALORES Y/O ACCIONES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE SOCIEDADES,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
DESARROLLOS E INVERSI…Carlos Eduardo Santiago DasilvaCarlos Eduardo Santi…Mervin Jose Santiago Da SilvaMervin Jose Santiago…CORPORACION HANDEL CV S.LCORPORACION HANDEL C…DESARROLLOS E INVERSIONES VALCOR, SLDESARROLLOS E INVERS…CORPORACION HANDEL CV SLCORPORACION HANDEL C…

Registered actos

  1. NombramientosPublished 24/01/2017· Registered 13/01/2017· I/A 6
  2. RevocacionesPublished 24/01/2017· Registered 13/01/2017· I/A 5
  3. NombramientosPublished 24/01/2017· Registered 13/01/2017· I/A 5
  4. RevocacionesPublished 05/10/2016· Registered 27/09/2016· I/A 4
  5. NombramientosPublished 05/10/2016· Registered 27/09/2016· I/A 4
  6. Otros conceptosPublished 07/01/2016· Registered 28/12/2015· I/A 3
  7. Cambio de denominación socialPublished 27/11/2015· Registered 19/11/2015· I/A 2
  8. ConstituciónPublished 20/01/2015· Registered 12/01/2015· I/A 1
  9. NombramientosPublished 20/01/2015· Registered 12/01/2015· I/A 1

Capital · events

  1. 20/01/2015Constitución
    Initial capital: 3 006,00 €

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. 24/01/2017#4206715
    Nombramientos
    DESARROLLOS E INVERSIONES VALCOR SL. Nombramientos. APODERAD.SOL: SANCHEZ URDANETA FERNANDO. Datos registrales. T 44619 , F 188, S 8, H B 461389, I/A 6 (13.01.17).
  2. 24/01/2017#4206714
    RevocacionesNombramientos
    DESARROLLOS E INVERSIONES VALCOR SL. Revocaciones. ADM.UNICO: SANCHEZ URDANETA FERNANDO. Nombramientos. ADM.SOLIDAR.: CARLOS EDUARDO SANTIAGO DASILVA;MERVIN JOSE SANTIAGO DA SILVA. Datos registrales. T 44619 , F 187, S 8, H B 461389, I/A 5 (13.01.17)…
  3. 05/10/2016#4049471
    RevocacionesNombramientos
    DESARROLLOS E INVERSIONES VALCOR SL. Revocaciones. ADM.UNICO: AMICORP DE ESPAÑA SL. REPR.143 RRM: GARCIA GASSULL ROVIRA GERARD. Nombramientos. ADM.UNICO: SANCHEZ URDANETA FERNANDO. Datos registrales. T 44619 , F 187, S 8, H B 461389, I/A 4 (27.09.16)…
  4. 07/01/2016#10484380
    Otros conceptos
    DESARROLLOS E INVERSIONES VALCOR SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: BLACKSTON HOLDINGS LIMITED. Datos registrales. T 44619 , F 187, S 8, H B 461389, I/A 3 (28.12.15).
  5. 27/11/2015#3607084

    Company name: EUPEN INVESTMENTS SL

    Cambio de denominación social
    EUPEN INVESTMENTS SL. Cambio de denominación social. DESARROLLOS E INVERSIONES VALCOR SL. Datos registrales. T 44619 , F 187, S 8, H B 461389, I/A 2 (19.11.15).
  6. 20/01/2015#3147146

    Company name: EUPEN INVESTMENTS SL

    ConstituciónNombramientos
    EUPEN INVESTMENTS SL. Constitución. Comienzo de operaciones: 13.10.14. Objeto social: (CNAE 6420).ADQUISICION,VENTA O DISPOSICION POR CUALQUIER TITULO,TENENCIA,DISFRUTE,ADMINISTRACION,DIRECCION,GESTION,DE TITULOS VALORES Y/O ACCIONES REPRESENTATIVOS …

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 addressPZ CATALUÑA Num.20 P.9 (BARCELONA), 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