ON VALUE TECHNOLOGY S.L

Hoja B565842· NIF B06864573

VigenteBarcelona
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
14/07/2021
Director :
NORTH PEAK SL
Former name :
PASSTHEPORTER S.L

Legal information

Legal information for ON VALUE TECHNOLOGY S.L

NIF
Hoja registral
IRUS1000380654560
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date14/07/2021
Register referenceTomo 47902 · Folio 24 · Hoja B565842
Former names
PASSTHEPORTER S.L2021-07-14 → 2022-02-04
StatusVigente

Activity

ON VALUE TECHNOLOGY S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 14 July 2021. The Spanish commercial register has published 12 filings for this company, from 14 July 2021 to 15 October 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

INGENIERIA, SERVICIOS DE ASESORIA TECNICA Y COMERCIAL. COMPRA Y VENTA DE EQUIPOS TECNICOS, SERVICIOS INFORMATICOS, CONSTRUCCION REPARACION Y MONTAJES DE EDIFICIOS E INSTALACIONES TECNICAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
ON VALUE TECHNOLOGY S…NORTH PEAK SLNORTH PEAK SLDAUNERT MAQUINAS HERRAMIENTAS SADAUNERT MAQUINAS HER…SANT CUGAT LUX RESIDENCIAL S.LSANT CUGAT LUX RESID…NORTH STAR VENTURES S.ANORTH STAR VENTURES …NORTH STAR VENTURES S.A.NORTH STAR VENTURES …

Registered actos

  1. RevocacionesPublished 14/03/2022· Registered 04/03/2022· I/A 5
  2. RevocacionesPublished 04/02/2022· Registered 26/01/2022· I/A 3
  3. NombramientosPublished 04/02/2022· Registered 26/01/2022· I/A 3
  4. Cambio de denominación socialPublished 04/02/2022· Registered 26/01/2022· I/A 3
  5. Cambio de domicilio socialPublished 04/02/2022· Registered 26/01/2022· I/A 3
  6. Cambio de objeto socialPublished 04/02/2022· Registered 26/01/2022· I/A 3
  7. NombramientosPublished 02/08/2021· Registered 23/07/2021· I/A 2
  8. ConstituciónPublished 14/07/2021· Registered 06/07/2021· I/A 1
  9. NombramientosPublished 14/07/2021· Registered 06/07/2021· I/A 1

Changes

  1. 25/02/2022Cambio de denominación social

    PASSTHEPORTER S.L→ON VALUE TECHNOLOGY S.L

  2. 04/02/2022Cambio de domicilio social

    CL ALBERT EINSTEIN Num.43 (CORNELLA DE LLOBREGAT)

  3. 04/02/2022Cambio de objeto social

    INGENIERIA, SERVICIOS DE ASESORIA TECNICA Y COMERCIAL. COMPRA Y VENTA DE EQUIPOS TECNICOS, SERVICIOS INFORMATICOS, CONSTRUCCION REPARACION Y MONTAJES DE EDIFICIOS E INSTALACIONES TECNICAS.

Capital · events

  1. 14/07/2021Constitución
    Initial capital: 3 000,00 €

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. 15/10/2024#8293748
    ON VALUE TECHNOLOGY S.L. Otros conceptos: CAMBIO DE SOCIO UNICO, NUEVO SOCIO: NORTH STAR VENTURES S.A. Datos registrales. S 8 , H B 565842, I/A 7 ( 8.10.24).
  2. 21/11/2023#7801990
    ON VALUE TECHNOLOGY S.L. Otros conceptos: CAMBIO DE SOCIO UNICO. NUEVO SOCIO: AQ COMPUTE SERVICES S.L. Datos registrales. T 47902 , F 24, S 8, H B 565842, I/A 6 (14.11.23).
  3. 14/03/2022#6855752
    Revocaciones
    ON VALUE TECHNOLOGY S.L. Revocaciones. APODERAD.SOL: MARTINEZ PEREGRINA CARLOS;MATES ALBALADEJO EDUARDO ANTONIO. Datos registrales. T 47902 , F 24, S 8, H B 565842, I/A 5 ( 4.03.22).
  4. 25/02/2022#6829721
    ON VALUE TECHNOLOGY S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: NORTH PEAK S.L. Datos registrales. T 47902 , F 24, S 8, H B 565842, I/A 4 (17.02.22).
  5. 04/02/2022#6796096

    Company name: PASSTHEPORTER S.L

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    PASSTHEPORTER S.L. Revocaciones. ADM.UNICO: CAPMANY SANS JOSE. Nombramientos. ADM.UNICO: NORTH PEAK SL. REPR.143 RRM: DAUNERT ARMILLAS ENRIQUE. Cambio de denominación social. ON VALUE TECHNOLOGY S.L. Cambio de domicilio social. CL ALBERT EINSTEIN Num…
  6. 02/08/2021#6550919

    Company name: PASSTHEPORTER S.L

    Nombramientos
    PASSTHEPORTER S.L. Nombramientos. APODERAD.SOL: MARTINEZ PEREGRINA CARLOS;MATES ALBALADEJO EDUARDO ANTONIO. Datos registrales. T 47902 , F 21, S 8, H B 565842, I/A 2 (23.07.21).
  7. 14/07/2021#6524884

    Company name: PASSTHEPORTER S.L

    ConstituciónNombramientos
    PASSTHEPORTER S.L. Constitución. Comienzo de operaciones: 4.06.21. Objeto social: LA REALIZACION DE TODO TIPO DE ACTIVIDADES DE CARACTER INMOBILIARIO, EN ESPECIAL, LAS RELATIVAS A LA ADQUISICION, TENENCIA, ARRENDAMIENTO, ENAJENACION, PROMOCION, REHAB…

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 2021

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 addressCL ALBERT EINSTEIN Num.43 (CORNELLA DE LLOBREGAT), 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 consultoría informática — are listed together.

Prospect this sectorAll companies in this sector