VALEN COMPUTER SOCIEDAD ANONIMA
Hoja T794· NIF A43277607
- 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
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
- Juncadella Jodar ValentinSince 08/09/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/09/2020· Registered 27/08/2020· I/A 13
- NombramientosPublished 03/09/2020· Registered 27/08/2020· I/A 13
- Ceses/DimisionesPublished 19/08/2015· Registered 10/08/2015· I/A 12
- NombramientosPublished 19/08/2015· Registered 10/08/2015· I/A 12
- NombramientosPublished 16/09/2010· Registered 08/09/2010· I/A 12
- Ceses/DimisionesPublished 16/09/2010· Registered 08/09/2010· I/A 11
- NombramientosPublished 16/09/2010· Registered 08/09/2010· I/A 11
- Modificaciones estatutariasPublished 16/09/2010· Registered 08/09/2010· I/A 11
Changes
- 16/09/2010Modificaciones estatutarias
Timeline (BORME)
- 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).
- 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).
- 03/09/2020#6023001Ceses/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).
- 19/08/2015#3470775Ceses/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).
- 16/09/2010#879289Nombramientos
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).
- 16/09/2010#879288Ceses/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.
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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 — Actividades de programación informática — are listed together.