VALCHARM GROUP SOCIEDAD LIMITADA

Hoja V211532· NIF B13832506

VigenteValencia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
6 100,00 €
Incorporation :
13/06/2023
Director :
Tamarit Andreu Jose Ignacio

Legal information

Legal information for VALCHARM GROUP SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000177773889
Legal formSociedad Limitada (SL)
Share capital6 100,00 €
Incorporation date13/06/2023
Register referenceTomo 11389 · Folio 170 · Hoja V211532
StatusVigente

Activity

VALCHARM GROUP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 13 June 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 6 100,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La sociedad tiene por objeto: Las actividades de las sociedades holding. CNAE 6420. Las actividades que constituyen el objeto social podrán ser desarrolladas directamente a indirectamente a través de la constitución o participación en sociedades españolas o extranjeras con objeto social que comprend.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
VALCHARM GROUP SOCIED…Tamarit Andreu Jose IgnacioTamarit Andreu Jose …EL 10 DE LA INDUSTRIA DE VALENCIA SOCIEDAD LIMITADAEL 10 DE LA INDUSTRI…VALBYN GESTIONES GLOBALES SOCIEDAD LIMITADAVALBYN GESTIONES GLO…CATERING MOON SOCIEDAD LIMITADACATERING MOON SOCIED…PROTOCOLO TENTE SOCIEDAD LIMITADAPROTOCOLO TENTE SOCI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
VALCHARM GROUP SOCIED…Tamarit Andreu Jose IgnacioTamarit Andreu Jose …PROTOCOLO TENTE SOCIEDAD LIMITADAPROTOCOLO TENTE SOCI…

Beneficial owner (UBO)

Tamarit Andreu Jose Ignacio100 %

Individual · ultimate beneficial owner · since 13/06/2023

Beneficial owner network map

3 nodes Person Company
VALCHARM GROUP SOCIED…Tamarit Andreu Jose IgnacioTamarit Andreu Jose …PROTOCOLO TENTE SOCIEDAD LIMITADAPROTOCOLO TENTE SOCI…

Registered actos

  1. ConstituciónPublished 13/06/2023· Registered 06/06/2023· I/A 1
  2. Declaración de unipersonalidadPublished 13/06/2023· Registered 06/06/2023· I/A 1
  3. NombramientosPublished 13/06/2023· Registered 06/06/2023· I/A 1

Changes

  1. 13/06/2023Declaración de unipersonalidad

    TAMARIT ANDREU JOSE IGNACIO

Capital · events

  1. 13/06/2023Constitución
    Initial capital: 6 100,00 €

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. 13/06/2023#7577839
    ConstituciónDeclaración de unipersonalidadNombramientos
    VALCHARM GROUP SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.05.23. Objeto social: La sociedad tiene por objeto: Las actividades de las sociedades holding. CNAE 6420. Las actividades que constituyen el objeto social podrán ser desarrol

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 2023

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 addressAVDA VALENCIA 24 8 (BETERA), Valencia
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 las sociedades holding — are listed together.