VALUE CHAIN SOLUTIONS SOCIEDAD LIMITADA

Hoja S33567· NIF B39881156

VigenteCantabria
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
27/08/2019
Director :
Callan John Patrick

Legal information

Legal information for VALUE CHAIN SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000124619141
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date27/08/2019
Register referenceTomo 1211 · Folio 217 · Hoja S33567
StatusVigente

Activity

VALUE CHAIN SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. It was incorporated on 27 August 2019. The Spanish commercial register has published 10 filings for this company, from 27 August 2019 to 15 January 2026, across 4 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

7020

Corporate purpose

Consultoría y asesoría empresarial a empresas y profesionales. Diseño e implantación de programas informáticos. Compra y venta, diseño e implementación de mantenimiento en soporte de soluciones logísticas. Comercialización, distribución, importación y exportación de programas y otros productos infor.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 15/01/2026· Registered 08/01/2026· I/A 4
  2. NombramientosPublished 15/01/2026· Registered 08/01/2026· I/A 4
  3. Ceses/DimisionesPublished 08/11/2023· Registered 24/10/2023· I/A 3
  4. NombramientosPublished 08/11/2023· Registered 24/10/2023· I/A 3
  5. Modificaciones estatutariasPublished 08/11/2023· Registered 24/10/2023· I/A 3
  6. Ceses/DimisionesPublished 09/04/2021· Registered 22/03/2021· I/A 2
  7. NombramientosPublished 09/04/2021· Registered 22/03/2021· I/A 2
  8. Modificaciones estatutariasPublished 09/04/2021· Registered 22/03/2021· I/A 2
  9. ConstituciónPublished 27/08/2019· Registered 19/08/2019· I/A 1
  10. NombramientosPublished 27/08/2019· Registered 19/08/2019· I/A 1

Changes

  1. 08/11/2023Modificaciones estatutarias
  2. 09/04/2021Modificaciones estatutarias

Capital · events

  1. 27/08/2019Constitución
    Initial capital: 3 500,00 €

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. 15/01/2026#9012728
    Ceses/DimisionesNombramientos
    VALUE CHAIN SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SALLES MORAES BRUNO;CALLAN JOHN PATRICK. Nombramientos. Adm. Unico: CALLAN JOHN PATRICK. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admini…
  2. 08/11/2023#7783861
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VALUE CHAIN SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: HERNANDEZ COGOLLOS JUAN-JOSE. Nombramientos. Adm. Solid.: SALLES MORAES BRUNO;CALLAN JOHN PATRICK. Modificaciones estatutarias. Modificado el artículo 9 de los estatutos sociales …
  3. 09/04/2021#6349645
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VALUE CHAIN SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BITTENCOURT MORAES FLAVIA. Nombramientos. Adm. Unico: HERNANDEZ COGOLLOS JUAN-JOSE. Modificaciones estatutarias. Modificado el artículo 9 de los estatutos sociales estableciéndose…
  4. 27/08/2019#5559548
    ConstituciónNombramientos
    VALUE CHAIN SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.08.19. Objeto social: Consultoría y asesoría empresarial a empresas y profesionales. Diseño e implantación de programas informáticos. Compra y venta, diseño e implement…

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 2019

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/ PUERTA DE LOS PAJAROS 1 (COMILLAS), Cantabria
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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector