VALONTIME SOLUTIONS SL
Hoja B259830· NIF B63071575
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Brieva Villar Erik
- Former name :
- POLYMITA TECHNOLOGIES SL
Legal information
Legal information for VALONTIME SOLUTIONS SL
Activity
VALONTIME SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 11 filings for this company, from 26 May 2011 to 31 August 2017, across 4 distinct types of filing.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Directors and representatives
Directors
Current
- Brieva Villar ErikSince 16/05/2011Administrador Único
Former
- Luis Ignacio CortesCeased on 29/08/2016Administrador Solidario
- Rosell Fontcuberta AlbertoCeased on 07/01/2013Administrador Solidario
- POLYMITA SLCeased on 16/05/2011Administrador Único
- Ceased on 16/05/2011
- Nicholas Robert GouletCeased on 16/05/2011Consejero
- Ceased on 16/05/2011
- Izquierdo Planas LuisCeased on 16/05/2011Secretario no Consejero
Authorised representatives
Former
- Bassas Parferisas AlbertCeased on 16/05/2011Apoderado
- Mate Salgado RicardoCeased on 16/05/2011Apoderado
Directors network map
Registered actos
Changes
- 31/08/2017Cambio de domicilio social
CL BADAJOZ Num.32 (BARCELONA)
- 07/09/2016Cambio de denominación social
POLYMITA TECHNOLOGIES SL→VALONTIME SOLUTIONS SL
- 13/12/2011Cambio de domicilio social
PS DE GRACIA Num.120 P.EN PTA.1 (BARCELONA)
Timeline (BORME)
- 31/08/2017#4525742Cambio de domicilio social
VALONTIME SOLUTIONS SL. Cambio de domicilio social. CL BADAJOZ Num.32 (BARCELONA). Datos registrales. T 37609 , F 117, S 8, H B 259830, I/A 19 (23.08.17).
- 07/09/2016#4015341RevocacionesNombramientos
VALONTIME SOLUTIONS SL. Revocaciones. ADM.SOLIDAR.: BRIEVA VILLAR ERIK;LUIS IGNACIO CORTES. Nombramientos. ADM.UNICO: BRIEVA VILLAR ERIK. Datos registrales. T 37609 , F 116, S 8, H B 259830, I/A 18 (29.08.16).
- 16/01/2013#2071079
Company name: POLYMITA TECHNOLOGIES SL
RevocacionesNombramientosCambio de denominación socialPOLYMITA TECHNOLOGIES SL. Revocaciones. ADM.SOLIDAR.: BRIEVA VILLAR ERIK;IGNACIO CORTES LUIS;ROSELL FONTCUBERTA ALBERTO. Nombramientos. ADM.SOLIDAR.: BRIEVA VILLAR ERIK;LUIS IGNACIO CORTES. Cambio de denominación social. VALONTIME SOLUTIONS SL. Datos… - 13/12/2011#1497576
Company name: POLYMITA TECHNOLOGIES SL
Cambio de domicilio socialPOLYMITA TECHNOLOGIES SL. Cambio de domicilio social. PS DE GRACIA Num.120 P.EN PTA.1 (BARCELONA). Datos registrales. T 37609 , F 116, S 8, H B 259830, I/A 16 (29.11.11).
- 26/05/2011#1229244
Company name: POLYMITA TECHNOLOGIES SL
RevocacionesNombramientosPOLYMITA TECHNOLOGIES SL. Revocaciones. CONSEJERO: BRIEVA VILLAR ERIK. PRESIDENTE: BRIEVA VILLAR ERIK. CONSEJERO: IGNACIO CORTES LUIS;MOLINS CAPITAL INVERSION SCR DE REGIMEN SIMPLIFICA;NICHOLAS ROBERT GOULET;CCAN 2005 INVERSIONES SOCIETARIAS SCR SA. … - 26/05/2011#1229243
Company name: POLYMITA TECHNOLOGIES SL
RevocacionesNombramientosPOLYMITA TECHNOLOGIES SL. Revocaciones. APODERADO: MATE SALGADO RICARDO. ADM.UNICO: POLYMITA SL. REPR.143 RRM: BRIEVA VILLAR ERIK. APODERADO: BASSAS PARFERISAS ALBERT. Nombramientos. CONSEJERO: BRIEVA VILLAR ERIK. PRESIDENTE: BRIEVA VILLAR ERIK. CONS…
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
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Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
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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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.