VALUE COINS SL

Hoja PM87063· NIF B16636417

ActiveIlles Balears
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/07/2019
Director :
De Micco Luigi Carlo

Legal information

Legal information for VALUE COINS SL(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000099020045
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/07/2019
Register referenceTomo 2820 · Folio 145 · Hoja PM87063

Activity

Economic activity (CNAE)

7022Otras actividades de consultoría de gestión empresarial

Corporate purpose

A/.- Actividad principal: Actividades de asesoramiento empresarial y en materia de gestión, así como la consultoría de empresas en general. El CNAE de la actividad principal es el -CNAE 7022- Otras actividades de consultoría de gestión empresarial....

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table — shareholdings

  • DE MICCO & FRIENDS SL100 %

    Legal entity · since 15/07/2019 · socio único (BORME)

    Resolved via Spain (BORME) Hoja M678475 Approximate

    Socio único : DE MICCO & FRIENDS SL detailed below

    Resolved via Spain (BORME) Hoja M678475 Approximate

    Current (1)

    • FERNANDEZ MEDRANO MIGUEL ANGELAdm. Solid.

    Former (1)

    • DE MICCO LUIGI CARLOAdm. Solid.

Shareholders network map

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Beneficial owner (UBO)

DE MICCO & FRIENDS SL100 %

Legal entity — see the chain below · since 15/07/2019

Resolved via Spain (BORME) Hoja M678475 Approximate

Socio único : DE MICCO & FRIENDS SL detailed below

Resolved via Spain (BORME) Hoja M678475 Approximate

Current (1)

  • FERNANDEZ MEDRANO MIGUEL ANGELAdm. Solid.

Former (1)

  • DE MICCO LUIGI CARLOAdm. Solid.

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 01/09/2021· Registered 24/08/2021· I/A 3
  2. ConstituciónPublished 15/07/2019· Registered 05/07/2019· I/A 1
  3. Declaración de unipersonalidadPublished 15/07/2019· Registered 05/07/2019· I/A 1
  4. NombramientosPublished 15/07/2019· Registered 05/07/2019· I/A 1

Capital — events

  1. 15/07/2019Constitución
    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. 01/09/2021#6590576
    Nombramientos
    VALUE COINS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SCHAFER JAN. Datos registrales. T 2820 , F 145, S 8, H PM 87063, I/A 3 (24.08.21).
  2. 01/09/2021#6590575
    VALUE COINS SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: VIVALS GMBH. Datos registrales. T 2820 , F 145, S 8, H PM 87063, I/A 2 (24.08.21).
  3. 15/07/2019#5491428
    ConstituciónDeclaración de unipersonalidadNombramientos
    VALUE COINS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 27.06.19. Objeto social: A/.- Actividad principal: Actividades de asesoramiento empresarial y en materia de gestión, así como la consultoría de empresas en general. El CNA

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.