filings.es

VALI OPERATIONS SL

Hoja PM99641

ActiveIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/04/2024
Directors :
Brown Richard Alex, Schmidt Monroe

Legal information

Legal information for VALI OPERATIONS SL(R.M. PALMA DE MALLORCA)

NIF—
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/04/2024
Register referenceTomo 3050 · Folio 36 · Hoja PM99641

Activity

Corporate purpose

a. Ejecución de todo tipo de actos jurídicos y actividades relacionadas con el manejo de recursos humanos incluyendo, incluyendo, sin ánimo limitativo; selección, reclutamiento, evaluación, organización, motivación, y análisis de puestos de Básicos, Mandos Intermedios y Personal Directivo para la em.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table — shareholdings

  • Glitnor Holding Plc100 %

    Individual · since 19/04/2024 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Glitnor Holding Plc100 %

Individual — ultimate beneficial owner · since 19/04/2024

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 24/12/2024· Registered 18/12/2024· I/A 3
  2. NombramientosPublished 24/12/2024· Registered 18/12/2024· I/A 3
  3. NombramientosPublished 24/12/2024· Registered 18/12/2024· I/A 2
  4. ConstituciónPublished 19/04/2024· Registered 12/04/2024· I/A 1
  5. Declaración de unipersonalidadPublished 19/04/2024· Registered 12/04/2024· I/A 1
  6. NombramientosPublished 19/04/2024· Registered 12/04/2024· I/A 1

Capital — events

  1. 19/04/2024Constitución
    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. 24/12/2024#8413649
    Ceses/DimisionesNombramientos
    VALI OPERATIONS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SCHMIDT MONROE. Nombramientos. Adm. Solid.: SCHMIDT MONROE;BROWN RICHARD ALEX. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solid…
  2. 24/12/2024#8413648
    Nombramientos
    VALI OPERATIONS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GINEX CLAUDIA. Datos registrales. S 8 , H PM 99641, I/A 2 (18.12.24).
  3. 19/04/2024#8042593
    ConstituciónDeclaración de unipersonalidadNombramientos
    VALI OPERATIONS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 21.02.24. Objeto social: a. Ejecución de todo tipo de actos jurídicos y actividades relacionadas con el manejo de recursos humanos incluyendo, incluyendo, sin ánimo li…

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 2024

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.