VALTECH DIGITAL SPAIN SL

Hoja M591536· NIF B87117628

Struck off · 05/12/2017Madrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
26/11/2014

Legal information

Legal information for VALTECH DIGITAL SPAIN SL

NIF
Hoja registral
IRUS1000293456567
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date26/11/2014
LocalityMadrid
Register referenceTomo 32859 · Folio 54 · Hoja M591536
StatusLiquidada

Activity

VALTECH DIGITAL SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 26 November 2014. The Spanish commercial register has published 7 filings for this company, from 26 November 2014 to 5 December 2017, across 6 distinct types of filing. Its registered share capital is 5 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

LA PRESTACION DE SERVICIOS Y LA DISTRIBUCION DE PRODUCTOS EN EL AMBITO INFORMATICO. LA PRESTACION DE SERVICIOS DE ANALISIS, ESTRATEGIA DE CONSULTORIA, GESTION, ADMINISTRACION, ORGANIZACION, LOGISTICA, SISTEMAS INFORMATICOS, U OTROS SERVICIOS ANALOGOS.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
VALTECH DIGITAL SPAIN…SPAINCO MANAGEMENT SLSPAINCO MANAGEMENT SLNOVENTURE SLNOVENTURE SLPOTEN & PARTNERS (SPAIN ) SLPOTEN & PARTNERS (SP…CHOICE TECHNOLOGIES SPAIN HOLDING SLCHOICE TECHNOLOGIES …

Cap table · shareholdings

  • VALTECH SA100 %

    Legal entity · since 26/11/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
VALTECH DIGITAL SPAIN…VALTECH SAVALTECH SA

Beneficial owner (UBO)

VALTECH SA100 %

Legal entity · since 26/11/2014

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
VALTECH DIGITAL SPAIN…VALTECH SAVALTECH SA

Registered actos

  1. Ceses/DimisionesPublished 05/12/2017· Registered 28/11/2017· I/A 2
  2. NombramientosPublished 05/12/2017· Registered 28/11/2017· I/A 2
  3. DisoluciónPublished 05/12/2017· Registered 28/11/2017· I/A 2
  4. ExtinciónPublished 05/12/2017· Registered 28/11/2017· I/A 2
  5. ConstituciónPublished 26/11/2014· Registered 19/11/2014· I/A 1
  6. Declaración de unipersonalidadPublished 26/11/2014· Registered 19/11/2014· I/A 1
  7. NombramientosPublished 26/11/2014· Registered 19/11/2014· I/A 1

Changes

  1. 05/12/2017Disolución
  2. 05/12/2017Extinción
  3. 26/11/2014Declaración de unipersonalidad

    VALTECH SA

Capital · events

  1. 26/11/2014Constitución
    Initial capital: 5 000,00 €

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. 05/12/2017#4649478
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VALTECH DIGITAL SPAIN SL. Ceses/Dimisiones. Adm. Solid.: JENSEN CARSTEN BROGAARD;PRETET LAURENT MICHEL. Nombramientos. Representan: CEREZO SOTO JOSE-MARIA. Liquidador: SPAINCO MANAGEMENT SL. Disolución. Voluntaria. Extinción. Datos registrales. T 328…
  2. 26/11/2014#3082842
    ConstituciónDeclaración de unipersonalidadNombramientos
    VALTECH DIGITAL SPAIN SL. Constitución. Comienzo de operaciones: 29.09.14. Objeto social: LA PRESTACION DE SERVICIOS Y LA DISTRIBUCION DE PRODUCTOS EN EL AMBITO INFORMATICO. LA PRESTACION DE SERVICIOS DE ANALISIS, ESTRATEGIA DE CONSULTORIA, GESTION, …

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 2014

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 addressC/ ALMIRANTE 5 1º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector