VALTAMERI S.L

Hoja B527463· NIF B67327155

VigenteBarcelona
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
31/12/2018
Director :
Valls Capdevila Jaume
Former name :
MARINE ELECTRONICS SOLUTIONS S.L

Legal information

Legal information for VALTAMERI S.L

NIF
Hoja registral
IRUS1000376893693
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date31/12/2018
Register referenceTomo 46677 · Folio 11 · Hoja B527463
Former names
MARINE ELECTRONICS SOLUTIONS S.L2018-12-31 → 2020-12-22
StatusVigente

Activity

VALTAMERI S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 31 December 2018. The Spanish commercial register has published 6 filings for this company, from 31 December 2018 to 6 July 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

CONSULTORIA EN ELECTRONICA, TELECOMUNICACIONES Y SISTEMAS ENERGETICOS.DISEÑO, INSTALACION Y MANTENIMIENTO DE EQUIPOS ELECTRONICOS PARA EMBARCACIONES. COMPRAVENTA, INSTALACION,DE COMPONENTES APARATOS ELECTRICOS,ETC.

Directors and representatives

Directors

Current

Directors network map

Loading…

Registered actos

  1. Cambio de domicilio socialPublished 29/05/2023· Registered 15/12/2020· I/A 2
  2. Cambio de denominación socialPublished 22/12/2020· Registered 15/12/2020· I/A 2
  3. ConstituciónPublished 31/12/2018· Registered 20/12/2018· I/A 1
  4. NombramientosPublished 31/12/2018· Registered 20/12/2018· I/A 1

Changes

  1. 29/05/2023Cambio de denominación social

    MARINE ELECTRONICS SOLUTIONS S.L→VALTAMERI S.L

  2. 29/05/2023Cambio de domicilio social

    CL TORRENT DE LA FONT SANA 25 ENTRESUELO 4

Capital · events

  1. 31/12/2018Constitución
    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. 06/07/2023#7613361
    VALTAMERI S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: JAUME VALLS CAPDEVILA. Datos registrales. T 46677 , F 11, S 8, H B 527463, I/A 3 (29.06.23).
  2. 29/05/2023#7550774
    Cambio de domicilio social
    VALTAMERI S.L. Cambio de domicilio social. CL TORRENT DE LA FONT SANA 25 ENTRESUELO 4. 1. (PREMIA DE MAR). Datos registrales. T 46677 , F 11, S 8, H B 527463, I/A 2 (15.12.20).
  3. 29/05/2023#7550772
    VALTAMERI S.L. Fe de erratas: En el BORME no.244/2020 y con referencia 453245 SE OMITIO LA PUBLICACION DEL ACTO DE CAMBIO DE DOMICILIO A LA CL) TORRENT DE LA FONT SANA 25 ENTRESUELO 4.1. PREMIA DE MAR. Datos registrales. T 46677 , F 11, S 8, H B 5274…
  4. 22/12/2020#6178364

    Company name: MARINE ELECTRONICS SOLUTIONS S.L

    Cambio de denominación social
    MARINE ELECTRONICS SOLUTIONS S.L. Cambio de denominación social. VALTAMERI S.L. Datos registrales. T 46677 , F 11, S 8, H B 527463, I/A 2 (15.12.20).
  5. 31/12/2018#5198075

    Company name: MARINE ELECTRONICS SOLUTIONS S.L

    ConstituciónNombramientos
    MARINE ELECTRONICS SOLUTIONS S.L. Constitución. Comienzo de operaciones: 1.01.19. Objeto social: CONSULTORIA EN ELECTRONICA, TELECOMUNICACIONES Y SISTEMAS ENERGETICOS.DISEÑO, INSTALACION Y MANTENIMIENTO DE EQUIPOS ELECTRONICOS PARA EMBARCACIONES. COM…

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 2018

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 TORRENT DE LA FONT SANA 25 ENTRESUELO 4, 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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector