VICTORIA HOLD S.L
Hoja B503823· NIF B67008904
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 30 000,00 €
- Incorporation :
- 07/06/2017
- Directors :
- Angli Sallares Joan, Angli Sallares Jordi
Legal information
Legal information for VICTORIA HOLD S.L
Activity
VICTORIA HOLD 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 7 June 2017. The Spanish commercial register has published 4 filings for this company, from 7 June 2017 to 8 May 2024, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
AMPLIAR A : LA PROMOCION, COMPRAVENTA Y ARRENDAMIENTO DE IMMUEBLES.
Directors and representatives
Directors
Current
- Angli Sallares JoanSince 29/05/2017Administrador Solidario
- Angli Sallares JordiSince 29/05/2017Administrador Solidario
Directors network map
Registered actos
- Cambio de objeto socialPublished 08/05/2024· Registered 29/04/2024· I/A 3
- Modificaciones estatutariasPublished 08/07/2021· Registered 01/07/2021· I/A 2
- ConstituciónPublished 07/06/2017· Registered 29/05/2017· I/A 1
- NombramientosPublished 07/06/2017· Registered 29/05/2017· I/A 1
Changes
- 08/05/2024Cambio de objeto social
AMPLIAR A : LA PROMOCION, COMPRAVENTA Y ARRENDAMIENTO DE IMMUEBLES.
- 08/07/2021Modificaciones estatutarias
Capital · events
- 07/06/2017ConstituciónInitial capital: 30 000,00 €
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)
- 08/05/2024#8069666Cambio de objeto social
VICTORIA HOLD S.L. Cambio de objeto social. AMPLIAR A : LA PROMOCION, COMPRAVENTA Y ARRENDAMIENTO DE IMMUEBLES. Datos registrales. T 45947 , F 199, S 8, H B 503823, I/A 3 (29.04.24).
- 08/07/2021#6515675Modificaciones estatutarias
VICTORIA HOLD S.L. Modificaciones estatutarias. ARTICULO 12.- RETRIBUCION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 45947 , F 199, S 8, H B 503823, I/A 2 ( 1.07.21).
- 07/06/2017#4407251ConstituciónNombramientos
VICTORIA HOLD S.L. Constitución. Comienzo de operaciones: 20.04.17. Objeto social: LA ACTUACION COMO SOCIEDAD HOLDING, PUDIENDO AL EFECTO ADQUIRIR, ADMINISTRAR, TENER Y ENAJENAR CUALESQUIERA BIENES MUEBLES, ACCIONES, PARTICIPACIONES, OBLIGACIONES, BO…
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.