TECHNOLOGIES VALUES CORPORATION SL
Hoja SC49854· NIF B70573118
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 367 426,00 €
- Incorporation :
- 12/12/2018
- Director :
- Taboada Verde Ana Maria
Legal information
Legal information for TECHNOLOGIES VALUES CORPORATION SL
Activity
TECHNOLOGIES VALUES CORPORATION SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 12 December 2018. The Spanish commercial register has published 7 filings for this company, from 12 December 2018 to 30 June 2026, across 5 distinct types of filing. Its registered share capital is 367 426,00 €.
Economic activity (CNAE)
6421
Corporate purpose
a.- La tenencia e inversión de activos financieros, obligaciones, acciones y participaciones representativas del capital social de cualquier tipo de compañía, incluso de aquéllas de idéntico o análogo objeto social, mediante su suscripción o asunción en la constitución o aumento de capital de socied.
Directors and representatives
Directors
Current
- Taboada Verde Ana MariaSince 04/12/2018Administrador Único
Former
- Varela Reiriz Gonzalo MiguelCeased on 23/06/2026Administrador Solidario
Auditors
Current
- BDO AUDITORES SLPSince 13/08/2020Auditor Conjunto de Cuentas
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/06/2026· Registered 23/06/2026· I/A 4
- NombramientosPublished 30/06/2026· Registered 23/06/2026· I/A 4
- NombramientosPublished 21/08/2020· Registered 13/08/2020· I/A 3
- Ampliación de capitalPublished 15/11/2019· Registered 07/11/2019· I/A 2
- Modificaciones estatutariasPublished 15/11/2019· Registered 07/11/2019· I/A 2
- ConstituciónPublished 12/12/2018· Registered 04/12/2018· I/A 1
- NombramientosPublished 12/12/2018· Registered 04/12/2018· I/A 1
Changes
- 15/11/2019Modificaciones estatutarias
Capital · events
- 15/11/2019Ampliación de capitalResulting capital: 367 426,00 € (+361 426,00 €)
- 12/12/2018ConstituciónInitial capital: 6 000,00 €
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)
- 30/06/2026#9470170Ceses/DimisionesNombramientos
TECHNOLOGIES VALUES CORPORATION SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: VARELA REIRIZ GONZALO MIGUEL;TABOADA VERDE ANA MARIA. Nombramientos. Adm. Unico: TABOADA VERDE ANA MARIA. Otros conceptos: Cambio del Organo de Administra… - 21/08/2020#6003959Nombramientos
TECHNOLOGIES VALUES CORPORATION SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Aud.C.Con.: BDO AUDITORES SLP. Datos registrales. T 347 , F 5, S 8, H SC 49854, I/A 3 (13.08.20).
- 15/11/2019#5662181Ampliación de capitalModificaciones estatutarias
TECHNOLOGIES VALUES CORPORATION SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 361.426,00 Euros. Resultante Suscrito: 367.426,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º.- Capital social.- El capita… - 12/12/2018#5170101ConstituciónNombramientos
TECHNOLOGIES VALUES CORPORATION SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 30.11.18. Objeto social: a.- La tenencia e inversión de activos financieros, obligaciones, acciones y participaciones representativas del capital …
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 2018
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 — CNAE 6421 — are listed together.