VALRA FINANCES S.L

Hoja B542922· NIF B17695776

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
945 600,00 €
Directors :
Monras Tatche Salut, Tatche Casals Maria Assumpcio, Monras Vinyes Marc

Legal information

Legal information for VALRA FINANCES S.L

NIF
Hoja registral
IRUS1000378401151
Legal formSociedades de responsabilidad limitada
Share capital945 600,00 €
Register referenceTomo 47154 · Folio 138 · Hoja B542922
StatusVigente

Activity

VALRA FINANCES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 6 filings for this company, from 26 December 2019 to 8 May 2024, across 5 distinct types of filing. Its registered share capital is 945 600,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA PARTICIPACION,EN CUALQUIER FORMA EN DERECHO ADMITIDA,EN OTRAS SOCIEDADES O EMPRESAS,CON LA FINALIDAD DE DIRIGIR Y GESTIONAR LA CITADA PARTICIPACION,CON EXPRESA EXCLUSION DE ACTIVIDADES RESERVADAS A INSTITUCIONES DE ...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
VALRA FINANCES S.LMonras Vinyes MarcMonras Vinyes MarcTatche Casals Maria AssumpcioTatche Casals Maria …MONTAT FINANCES S.LMONTAT FINANCES S.L

Registered actos

  1. Cambio de objeto socialPublished 23/03/2022· Registered 16/03/2022· I/A 18
  2. NombramientosPublished 03/02/2022· Registered 27/01/2022· I/A 17
  3. RevocacionesPublished 01/02/2021· Registered 21/01/2021· I/A 16
  4. Reducción de capitalPublished 01/02/2021· Registered 21/01/2021· I/A 16
  5. Cambio de domicilio socialPublished 26/12/2019· Registered 13/12/2019· I/A 15

Changes

  1. 23/03/2022Cambio de objeto social

    LA PARTICIPACION,EN CUALQUIER FORMA EN DERECHO ADMITIDA,EN OTRAS SOCIEDADES O EMPRESAS,CON LA FINALIDAD DE DIRIGIR Y GESTIONAR LA CITADA PARTICIPACION,CON EXPRESA EXCLUSION DE ACTIVIDADES RESERVADAS A INSTITUCIONES DE ...

  2. 26/12/2019Cambio de domicilio social

    CL RAMBLA Num.30 P.4 (SABADELL)

Capital · events

  1. 01/02/2021Reducción de capital
    Resulting capital: 945 600,00 €

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. 08/05/2024#8069391
    VALRA FINANCES S.L. Otros conceptos: RATIFICACIO I MODIFICACIO DE DELEGACIO DE FACULTATS. Datos registrales. T 47154 , F 138, S 8, H B 542922, I/A 19 (26.04.24).
  2. 23/03/2022#6872490
    Cambio de objeto social
    VALRA FINANCES S.L. Cambio de objeto social. LA PARTICIPACION,EN CUALQUIER FORMA EN DERECHO ADMITIDA,EN OTRAS SOCIEDADES O EMPRESAS,CON LA FINALIDAD DE DIRIGIR Y GESTIONAR LA CITADA PARTICIPACION,CON EXPRESA EXCLUSION DE ACTIVIDADES RESERVADAS A INST…
  3. 03/02/2022#6793356
    Nombramientos
    VALRA FINANCES S.L. Nombramientos. APODERAD.SOL: MONRAS TATCHE SALUT. Datos registrales. T 47154 , F 137, S 8, H B 542922, I/A 17 (27.01.22).
  4. 01/02/2021#6233870
    RevocacionesReducción de capital
    VALRA FINANCES S.L. Revocaciones. CONSEJERO: TATCHE MONRAS NEUS. Reducción de capital. Importe reducción: 154.400,00 Euros. Resultante Suscrito: 945.600,00 Euros. Datos registrales. T 47154 , F 136, S 8, H B 542922, I/A 16 (21.01.21).
  5. 26/12/2019#5725891
    Cambio de domicilio social
    VALRA FINANCES S.L. Cambio de domicilio social. CL RAMBLA Num.30 P.4 (SABADELL). Datos registrales. T 47154 , F 136, S 8, H B 542922, I/A 15 (13.12.19).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL RAMBLA Num.30 P.4 (SABADELL), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector