VALEN HOLDMAN S.L

Hoja B510695· NIF B67101964

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedades de responsabilidad limitada
Share capital :
5 000,00 €
Incorporation :
07/11/2017
Director :
Valentino Cicero
Former name :
REVITA SPORT NUTRITION S.L

Legal information

Legal information for VALEN HOLDMAN S.L

NIF
Hoja registral
IRUS1000375198482
Legal formSociedades de responsabilidad limitada
Share capital5 000,00 €
Incorporation date07/11/2017
Register referenceTomo 46137 · Folio 217 · Hoja B510695
Former names
REVITA SPORT NUTRITION S.L2017-11-07 → 2018-11-26
StatusVigente

Activity

VALEN HOLDMAN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 7 November 2017. The Spanish commercial register has published 7 filings for this company, from 7 November 2017 to 19 November 2020, across 7 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

LA PRESTACION DE LOS SERVICIOS DE ASESORAMIENTO EN DIRECCION,GESTION Y ADMINISTRACION DE EMPRESAS.LA REALIZACION DE TODO TIPO DE ACTIVIDADES DE CARACTER INMOBILIARIOS,EN ESPECIAL LAS RELATIVAS A LA ADQUISICION,TENENCIA, ...

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
VALEN HOLDMAN S.LValentino CiceroValentino CiceroNEW VESPING GROUP S.LNEW VESPING GROUP S.LHOUSALIA S.LHOUSALIA S.L

Registered actos

  1. Ampliación de capitalPublished 19/11/2020· Registered 11/11/2020· I/A 3
  2. Modificaciones estatutariasPublished 26/11/2018· Registered 19/11/2018· I/A 2
  3. Cambio de denominación socialPublished 26/11/2018· Registered 19/11/2018· I/A 2
  4. Cambio de domicilio socialPublished 26/11/2018· Registered 19/11/2018· I/A 2
  5. Cambio de objeto socialPublished 26/11/2018· Registered 19/11/2018· I/A 2
  6. ConstituciónPublished 07/11/2017· Registered 30/10/2017· I/A 1
  7. NombramientosPublished 07/11/2017· Registered 30/10/2017· I/A 1

Changes

  1. 19/11/2020Cambio de denominación social

    REVITA SPORT NUTRITION S.L→VALEN HOLDMAN S.L

  2. 26/11/2018Cambio de domicilio social

    PJ SIMO Num.24 P.BJ (BARCELONA)

  3. 26/11/2018Cambio de objeto social

    LA PRESTACION DE LOS SERVICIOS DE ASESORAMIENTO EN DIRECCION,GESTION Y ADMINISTRACION DE EMPRESAS.LA REALIZACION DE TODO TIPO DE ACTIVIDADES DE CARACTER INMOBILIARIOS,EN ESPECIAL LAS RELATIVAS A LA ADQUISICION,TENENCIA, ...

  4. 26/11/2018Modificaciones estatutarias

Capital · events

  1. 19/11/2020Ampliación de capital
    Resulting capital: 5 000,00 € (+2 000,00 €)
  2. 07/11/2017Constitución
    Initial capital: 3 000,00 €

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)

  1. 19/11/2020#6126624
    Ampliación de capital
    VALEN HOLDMAN S.L. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 5.000,00 Euros. Datos registrales. T 46137 , F 217, S 8, H B 510695, I/A 3 (11.11.20).
  2. 26/11/2018#5144511

    Company name: REVITA SPORT NUTRITION S.L

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    REVITA SPORT NUTRITION S.L. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Cambio de denominación social. VALEN HOLDMAN S.L. Cambio de domicilio social. PJ SIMO Num.24 P.BJ (BARCELONA). Cambio de objeto social. LA …
  3. 07/11/2017#4608122

    Company name: REVITA SPORT NUTRITION S.L

    ConstituciónNombramientos
    REVITA SPORT NUTRITION S.L. Constitución. Comienzo de operaciones: 1.11.17. Objeto social: ACTIVIDAD PRINCIPAL: 4729 / COMERCIO AL POR MENOR DE PRODUCTOS ALIMENTICIOS EN ESTABLECIMIENTOS ESPECIALIZADOS. OTRAS ACTIVIDADES: 4639 / COMERCIO AL POR MAYOR…

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 2017

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 addressPJ SIMO Num.24 P.BJ (BARCELONA), Barcelona
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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