STRATEGY & VALUE INNOVATION SL
Hoja B481011· NIF B86149168
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- AYMCANOH SL
Legal information
Legal information for STRATEGY & VALUE INNOVATION SL
Activity
STRATEGY & VALUE INNOVATION SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 11 filings for this company, from 2 March 2016 to 16 August 2021, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Directors and representatives
Directors
Former
- Alcaraz Martinez Jose MariaCeased on 06/08/2021Administrador Único
- Calvo Herrero FelipeCeased on 13/09/2017Administrador Solidario
- Carvajal Azcona Manuel JavierCeased on 23/02/2016Administrador Solidario
- Prat Garrigasait JosepCeased on 06/08/2021Liquidador
Directors network map
Registered actos
- RevocacionesPublished 16/08/2021· Registered 06/08/2021· I/A 5
- NombramientosPublished 16/08/2021· Registered 06/08/2021· I/A 5
- ExtinciónPublished 16/08/2021· Registered 06/08/2021· I/A 5
- RevocacionesPublished 12/08/2020· Registered 04/08/2020· I/A 4
- NombramientosPublished 12/08/2020· Registered 04/08/2020· I/A 4
- RevocacionesPublished 21/09/2017· Registered 13/09/2017· I/A 3
- Cambio de domicilio socialPublished 21/09/2017· Registered 13/09/2017· I/A 3
- RevocacionesPublished 02/03/2016· Registered 23/02/2016· I/A 2
- NombramientosPublished 02/03/2016· Registered 23/02/2016· I/A 2
- Cambio de denominación socialPublished 02/03/2016· Registered 23/02/2016· I/A 2
- Cambio de domicilio socialPublished 02/03/2016· Registered 23/02/2016· I/A 2
Changes
- 16/08/2021Extinción
- 21/09/2017Cambio de denominación social
AYMCANOH SL→STRATEGY & VALUE INNOVATION SL
- 21/09/2017Cambio de domicilio social
CL BRUC, 160, PRINCIPAL TERCERA (BARCELONA)
- 02/03/2016Cambio de domicilio social
PJ MARIA LLIMONA Num.46 (BARCELONA)
Timeline (BORME)
- 16/08/2021#6569871RevocacionesNombramientosExtinción
STRATEGY & VALUE INNOVATION SL. Revocaciones. ADM.UNICO: ALCARAZ MARTINEZ JOSE MARIA. LIQUIDADOR: PRAT GARRIGASAIT JOSEP. Nombramientos. LIQUIDADOR: PRAT GARRIGASAIT JOSEP. Extinción. Datos registrales. T 45227 , F 7, S 8, H B 481011, I/A 5 ( 6.08.21… - 12/08/2020#5990312RevocacionesNombramientos
STRATEGY & VALUE INNOVATION SL. Revocaciones. ADM.SOLIDAR.: PRAT GARRIGASAIT JOSEP. Nombramientos. ADM.UNICO: ALCARAZ MARTINEZ JOSE MARIA. Datos registrales. T 45227 , F 7, S 8, H B 481011, I/A 4 ( 4.08.20).
- 21/09/2017#4549355RevocacionesCambio de domicilio social
STRATEGY & VALUE INNOVATION SL. Revocaciones. ADM.SOLIDAR.: CALVO HERRERO FELIPE. Cambio de domicilio social. CL BRUC, 160, PRINCIPAL TERCERA (BARCELONA). Datos registrales. T 45227 , F 7, S 8, H B 481011, I/A 3 (13.09.17).
- 02/03/2016#3743266
Company name: AYMCANOH SL
RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialAYMCANOH SL. Revocaciones. ADM.SOLIDAR.: CARVAJAL AZCONA MANUEL JAVIER. Nombramientos. ADM.SOLIDAR.: PRAT GARRIGASAIT JOSEP. Cambio de denominación social. STRATEGY & VALUE INNOVATION SL. Cambio de domicilio social. PJ MARIA LLIMONA Num.46 (BARCELONA…
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.