VALENTINA BCN SL
Hoja B242679· NIF B62739784
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Ubach Del Rio Barbara, Ubach Del Rio Sergio
Legal information
Legal information for VALENTINA BCN SL
Activity
VALENTINA BCN SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Directors and representatives
Directors
Current
- Ubach Del Rio BarbaraSince 02/02/2021Administrador Conjunto
- Ubach Del Rio SergioSince 02/02/2021Administrador Conjunto
Former
- Ubach Castaño AlbertoCeased on 02/02/2021Consejero
- Del Rio Garrido Maria Del CarmenCeased on 02/02/2021Consejero
Directors network map
Registered actos
- RevocacionesPublished 10/02/2021· Registered 02/02/2021· I/A 3
- NombramientosPublished 10/02/2021· Registered 02/02/2021· I/A 3
Timeline (BORME)
- 10/02/2021#6249730RevocacionesNombramientos
VALENTINA BCN SL. Revocaciones. CONSEJERO: UBACH CASTAÑO ALBERTO. PRESIDENTE: UBACH CASTAÑO ALBERTO. CONS. DELEG.: UBACH CASTAÑO ALBERTO. CONSEJERO: DEL RIO GARRIDO MARIA DEL CARMEN;UBACH DEL RIO BARBARA;UBACH DEL RIO SERGIO. SECRETARIO: UBACH DEL RI…
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
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 — Actividades de las sociedades holding — are listed together.