VALSTEL ENTERPRISES S.L

Hoja B505962· NIF B67020974

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
6 097 760,00 €
Incorporation :
03/07/2017
Director :
Stella Khaykina

Legal information

Legal information for VALSTEL ENTERPRISES S.L

NIF
Hoja registral
IRUS1000374672163
Legal formSociedades de responsabilidad limitada
Share capital6 097 760,00 €
Incorporation date03/07/2017
Register referenceTomo 45984 · Folio 76 · Hoja B505962
StatusVigente

Activity

VALSTEL ENTERPRISES 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). It was incorporated on 3 July 2017. The Spanish commercial register has published 8 filings for this company, from 3 July 2017 to 21 April 2021, across 4 distinct types of filing. Its registered share capital is 6 097 760,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

AMPLIAR A:LA PROMOCION,MARKETING Y PUBLICIDAD,A TRAVES DE INTERNET O DE CUALQUIER OTRO MEDIO ELECTRONICO,DE SERVICIOS DE INTERMEDIACION EN TODO TIPO DE OPERACIONES INMOBILIARIAS Y SERVICIOS RELACIONADOS CON ESTAS,ASI COMO ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
VALSTEL ENTERPRISES S…Stella KhaykinaStella Khaykina

Registered actos

  1. NombramientosPublished 21/04/2021· Registered 13/04/2021· I/A 7
  2. Cambio de objeto socialPublished 07/06/2019· Registered 30/05/2019· I/A 6
  3. Ampliación de capitalPublished 22/01/2019· Registered 11/01/2019· I/A 5
  4. Ampliación de capitalPublished 22/01/2019· Registered 11/01/2019· I/A 4
  5. NombramientosPublished 26/12/2017· Registered 15/12/2017· I/A 3
  6. NombramientosPublished 06/07/2017· Registered 28/06/2017· I/A 2
  7. ConstituciónPublished 03/07/2017· Registered 23/06/2017· I/A 1
  8. NombramientosPublished 03/07/2017· Registered 23/06/2017· I/A 1

Changes

  1. 07/06/2019Cambio de objeto social

    AMPLIAR A:LA PROMOCION,MARKETING Y PUBLICIDAD,A TRAVES DE INTERNET O DE CUALQUIER OTRO MEDIO ELECTRONICO,DE SERVICIOS DE INTERMEDIACION EN TODO TIPO DE OPERACIONES INMOBILIARIAS Y SERVICIOS RELACIONADOS CON ESTAS,ASI COMO ...

Capital · events

  1. 22/01/2019Ampliación de capital
    Resulting capital: 6 097 760,00 € (+429 760,00 €)
  2. 22/01/2019Ampliación de capital
    Resulting capital: 5 668 000,00 € (+131 200,00 €)
  3. 03/07/2017Constitución
    Initial capital: 5 536 800,00 €

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. 21/04/2021#6366668
    Nombramientos
    VALSTEL ENTERPRISES S.L. Nombramientos. APODERAD.SOL: FERNANDEZ INDIANO FRANCISCO MANUEL. Datos registrales. T 45984 , F 76, S 8, H B 505962, I/A 7 (13.04.21).
  2. 07/06/2019#5434214
    Cambio de objeto social
    VALSTEL ENTERPRISES S.L. Cambio de objeto social. AMPLIAR A:LA PROMOCION,MARKETING Y PUBLICIDAD,A TRAVES DE INTERNET O DE CUALQUIER OTRO MEDIO ELECTRONICO,DE SERVICIOS DE INTERMEDIACION EN TODO TIPO DE OPERACIONES INMOBILIARIAS Y SERVICIOS RELACIONAD…
  3. 22/01/2019#5214917
    Ampliación de capital
    VALSTEL ENTERPRISES S.L. Ampliación de capital. Capital: 429.760,00 Euros. Resultante Suscrito: 6.097.760,00 Euros. Datos registrales. T 45984 , F 75, S 8, H B 505962, I/A 5 (11.01.19).
  4. 22/01/2019#5214916
    Ampliación de capital
    VALSTEL ENTERPRISES S.L. Ampliación de capital. Capital: 131.200,00 Euros. Resultante Suscrito: 5.668.000,00 Euros. Datos registrales. T 45984 , F 75, S 8, H B 505962, I/A 4 (11.01.19).
  5. 26/12/2017#4675027
    Nombramientos
    VALSTEL ENTERPRISES S.L. Nombramientos. APODERAD.SOL: BELLONI RAVELA GIANELLA ADRIANA. Datos registrales. T 45984 , F 74, S 8, H B 505962, I/A 3 (15.12.17).
  6. 06/07/2017#4449812
    Nombramientos
    VALSTEL ENTERPRISES S.L. Nombramientos. APODERAD.SOL: BELLONI RAVELA GIANELLA ADRIANA. Datos registrales. T 45984 , F 73, S 8, H B 505962, I/A 2 (28.06.17).
  7. 03/07/2017#4444213
    ConstituciónNombramientos
    VALSTEL ENTERPRISES S.L. Constitución. Comienzo de operaciones: 26.05.17. Objeto social: LA ADQUISICION, TENENCIA Y ADMINISTRACION DE PARTICIPACIONES Y ACCIONES DE COMPAÑIAS CON LA FINALIDAD DE DIRIGIR Y GESTIONAR LA REFERIDA PARTICIPACION MEDIANTE L…

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 addressRB DE CATALUNYA NUM.115 P.9 PTA.A (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector