VALEN COMPUTER SOCIEDAD ANONIMA

Hoja T794· NIF A43277607

VigenteTarragona
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Anónima (SA)
Director :
Juncadella Jodar Valentin

Legal information

Legal information for VALEN COMPUTER SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000107402239
Legal formSociedad Anónima (SA)
Register referenceTomo 1637 · Folio 42 · Hoja T794
StatusVigente

Activity

VALEN COMPUTER SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Tarragona, Cataluña. Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 10 filings for this company, from 16 September 2010 to 28 October 2021, across 3 distinct types of filing.

Economic activity (CNAE)

6201 · Actividades de programación informática

Directors and representatives

Directors

Current

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Registered actos

  1. Ceses/DimisionesPublished 03/09/2020· Registered 27/08/2020· I/A 13
  2. NombramientosPublished 03/09/2020· Registered 27/08/2020· I/A 13
  3. Ceses/DimisionesPublished 19/08/2015· Registered 10/08/2015· I/A 12
  4. NombramientosPublished 19/08/2015· Registered 10/08/2015· I/A 12
  5. NombramientosPublished 16/09/2010· Registered 08/09/2010· I/A 12
  6. Ceses/DimisionesPublished 16/09/2010· Registered 08/09/2010· I/A 11
  7. NombramientosPublished 16/09/2010· Registered 08/09/2010· I/A 11
  8. Modificaciones estatutariasPublished 16/09/2010· Registered 08/09/2010· I/A 11

Changes

  1. 16/09/2010Modificaciones estatutarias

Timeline (BORME)

  1. 28/10/2021#6660737
    VALEN COMPUTER SOCIEDAD ANONIMA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 706 , F 44, S 8, H T 794, I/A RCIF ( 1.10.21).
  2. 12/07/2021#6521305
    VALEN COMPUTER SOCIEDAD ANONIMA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 706 , F 43, S 8, H T 794, I/A BAJA (31.05.21).
  3. 03/09/2020#6023001
    Ceses/DimisionesNombramientos
    VALEN COMPUTER SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: JUNCADELLA JODAR VALENTIN. Nombramientos. Adm. Unico: JUNCADELLA JODAR VALENTIN. Datos registrales. T 1637 , F 42, S 8, H T 794, I/A 13 (27.08.20).
  4. 19/08/2015#3470775
    Ceses/DimisionesNombramientos
    VALEN COMPUTER SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: JUNCADELLA JODAR VALENTIN. Nombramientos. Adm. Unico: JUNCADELLA JODAR VALENTIN. Datos registrales. T 1637 , F 42, S 8, H T 794, I/A 12 (10.08.15).
  5. 16/09/2010#879289
    Nombramientos
    VALEN COMPUTER SOCIEDAD ANONIMA. Nombramientos. Apoderado: MURTRO FERRAN ROSA MARIA. Datos registrales. T 1637 , F 40, S 8, H T 794, I/A 12 ( 8.09.10).
  6. 16/09/2010#879288
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VALEN COMPUTER SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: JUNCADELLA CIRERA JUAN;JUNCADELLA JODAR VALENTIN. Nombramientos. Adm. Unico: JUNCADELLA JODAR VALENTIN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores 

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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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 addressURBANIZACION SANT SALVADOR, CALLE POETA MISTRAL, NUMERO 2, TARRAGONA
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 programación informática — are listed together.