TALVENTO TECHNOLOGY RESEARCH SL
Hoja B470783· NIF B66544537
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 23 000,00 €
- Incorporation :
- 25/05/2015
Legal information
Legal information for TALVENTO TECHNOLOGY RESEARCH SL
Activity
TALVENTO TECHNOLOGY RESEARCH SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 25 May 2015. The Spanish commercial register has published 5 filings for this company, from 14 July 2015 to 3 January 2022, across 4 distinct types of filing. Its registered share capital is 23 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
ADQUISICION, DIRECCION Y GESTION DE PARTICIPACIONES Y/O ACCIONES DE LAS QUE LA SOCIEDAD PUEDA SER TITULAR,DIRIGIR LA ACTIVIDAD DE LAS ENTIDADES Y/O SOCIEDADES PARTICIPADAS,ETC.
Directors and representatives
Directors
Former
- Lalaguna Lisa AntonioCeased on 27/12/2021Administrador Conjunto
- Perez Lopez RaulCeased on 27/12/2021Administrador Conjunto
- Vidal Puente JavierCeased on 27/12/2021Liquidador
Directors network map
Registered actos
- RevocacionesPublished 03/01/2022· Registered 27/12/2021· I/A 2
- NombramientosPublished 03/01/2022· Registered 27/12/2021· I/A 2
- ExtinciónPublished 03/01/2022· Registered 27/12/2021· I/A 2
- ConstituciónPublished 14/07/2015· Registered 07/07/2015· I/A 1
- NombramientosPublished 14/07/2015· Registered 07/07/2015· I/A 1
Changes
- 03/01/2022Extinción
Capital · events
- 14/07/2015ConstituciónInitial capital: 23 000,00 €
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)
- 03/01/2022#10551340RevocacionesNombramientosExtinción
TALVENTO TECHNOLOGY RESEARCH SL. Revocaciones. ADM.CONJUNTO: PEREZ LOPEZ RAUL;VIDAL PUENTE JAVIER;LALAGUNA LISA ANTONIO. LIQUIDADOR: VIDAL PUENTE JAVIER. Nombramientos. LIQUIDADOR: VIDAL PUENTE JAVIER. Extinción. Datos registrales. T 44900 , F 18, S … - 14/07/2015#3413145ConstituciónNombramientos
TALVENTO TECHNOLOGY RESEARCH SL. Constitución. Comienzo de operaciones: 25.05.15. Objeto social: ADQUISICION, DIRECCION Y GESTION DE PARTICIPACIONES Y/O ACCIONES DE LAS QUE LA SOCIEDAD PUEDA SER TITULAR,DIRIGIR LA ACTIVIDAD DE LAS ENTIDADES Y/O SOCIE…
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 2015
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.