WEST VALLEY MANAGEMENT SL

Hoja B408580· NIF B65539652

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
11/05/2011
Director :
TACTIC TEAM SL

Legal information

Legal information for WEST VALLEY MANAGEMENT SL

NIF
Hoja registral
IRUS1000365113967
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date11/05/2011
LocalityBigues i Riells
Register referenceTomo 42523 · Folio 9 · Hoja B408580
StatusVigente

Activity

WEST VALLEY MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Bigues i Riells (Barcelona, Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 11 May 2011. The Spanish commercial register has published 12 filings for this company, from 11 May 2011 to 13 June 2019, across 5 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

LA CONSTITUCION,PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES CON EXCLUSION DE ACTIVIDADES PROPIAS DE ENTIDADES DE INVERSION COLECTIVA,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

24 nodes Person Company
WEST VALLEY MANAGEMEN…TACTIC TEAM SLTACTIC TEAM SLBARCELONA INVESTMENTS SLBARCELONA INVESTMENT…ECO GREEN PALET SLECO GREEN PALET SLENVASADOS Y MANIPULADOS CODINA SLENVASADOS Y MANIPULA…INMOBILIARIA LUXCOR SAINMOBILIARIA LUXCOR …MODELOS NAVALES RIERA SLMODELOS NAVALES RIER…ORDEIG VILA SLORDEIG VILA SLT G S GENERAL SLT G S GENERAL SLABIES INVESTMENTS SAABIES INVESTMENTS SAPATRIMONIAL COSISA SLPATRIMONIAL COSISA SLROSICH 2006 SLROSICH 2006 SLLASDER TRADE SLLASDER TRADE SLCODINA-CANALDA ABOGADOS ASOCIADOS SLPCODINA-CANALDA ABOGA…ITEMS D'HO SAITEMS D'HO SAFIND THE VALUE CONSULTING SLFIND THE VALUE CONSU…PERNAVA BCN SLPERNAVA BCN SLTULA POINT SLTULA POINT SLACEROS BARCELONA SLACEROS BARCELONA SLKETTER TRAVEL GROUP S.LKETTER TRAVEL GROUP …ACLER 5000 S.LACLER 5000 S.LTELMOS ATLANTIC S.LTELMOS ATLANTIC S.LGLOMASA SOCIEDAD LIMITADA EN LIQUIDACIONGLOMASA SOCIEDAD LIM…GST INTERNATIONAL IBERIA SLGST INTERNATIONAL IB…

Registered actos

  1. RevocacionesPublished 13/06/2019· Registered 06/06/2019· I/A 7
  2. NombramientosPublished 13/06/2019· Registered 06/06/2019· I/A 7
  3. DisoluciónPublished 13/06/2019· Registered 06/06/2019· I/A 7
  4. RevocacionesPublished 26/05/2014· Registered 16/05/2014· I/A 6
  5. NombramientosPublished 26/05/2014· Registered 16/05/2014· I/A 6
  6. NombramientosPublished 10/04/2013· Registered 03/04/2013· I/A 5
  7. RevocacionesPublished 20/03/2013· Registered 11/03/2013· I/A 4
  8. NombramientosPublished 20/03/2013· Registered 11/03/2013· I/A 4
  9. Modificaciones estatutariasPublished 28/08/2012· Registered 13/08/2012· I/A 3
  10. NombramientosPublished 26/01/2012· Registered 13/01/2012· I/A 2
  11. ConstituciónPublished 11/05/2011· Registered 28/04/2011· I/A 1
  12. NombramientosPublished 11/05/2011· Registered 28/04/2011· I/A 1

Changes

  1. 13/06/2019Disolución
  2. 28/08/2012Modificaciones estatutarias

Capital · events

  1. 11/05/2011Constitución
    Initial capital: 3 600,00 €

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. 13/06/2019#5444484
    RevocacionesNombramientosDisolución
    WEST VALLEY MANAGEMENT SL. Revocaciones. CONSEJERO: IBAÑEZ ALONSO DAVID;ALONSO GOÑI MARIA DEL PILAR;IBAÑEZ MACIA VERONICA;IBAÑEZ MACIA ALEJANDRO;IBAÑEZ ALONSO MARIA. SECRETARIO: IBAÑEZ ALONSO MARIA. PRESIDENTE: IBAÑEZ MACIA ALEJANDRO. Nombramientos. 
  2. 26/05/2014#2819984
    RevocacionesNombramientos
    WEST VALLEY MANAGEMENT SL. Revocaciones. CONSEJERO: IBAÑEZ MACIA JUAN ANTONIO. PRESIDENTE: IBAÑEZ MACIA JUAN ANTONIO. Nombramientos. PRESIDENTE: IBAÑEZ MACIA ALEJANDRO. Datos registrales. T 42523 , F 9, S 8, H B 408580, I/A 6 (16.05.14).
  3. 10/04/2013#2218989
    Nombramientos
    WEST VALLEY MANAGEMENT SL. Nombramientos. APODERADO: IBAÑEZ ALONSO MARIA. Datos registrales. T 42523 , F 8, S 8, H B 408580, I/A 5 ( 3.04.13).
  4. 20/03/2013#2183010
    RevocacionesNombramientos
    WEST VALLEY MANAGEMENT SL. Revocaciones. SECRETARIO: IBAÑEZ ALONSO DAVID. Nombramientos. SECRETARIO: IBAÑEZ ALONSO MARIA. Datos registrales. T 42523 , F 8, S 8, H B 408580, I/A 4 (11.03.13).
  5. 28/08/2012#1873992
    Modificaciones estatutarias
    WEST VALLEY MANAGEMENT SL. Modificaciones estatutarias. ADICION DE UN NUEVO CAPITULO VII Y ARTICULO 26:BENEFICIOS DE LOS SOCIOS. Datos registrales. T 42523 , F 7, S 8, H B 408580, I/A 3 (13.08.12).
  6. 26/01/2012#1556131
    Nombramientos
    WEST VALLEY MANAGEMENT SL. Nombramientos. APODERADO: IBAÑEZ MACIA VERONICA;IBAÑEZ ALONSO DAVID. Datos registrales. T 42523 , F 6, S 8, H B 408580, I/A 2 (13.01.12).
  7. 11/05/2011#1205478
    ConstituciónNombramientos
    WEST VALLEY MANAGEMENT SL. Constitución. Comienzo de operaciones: 28.03.11. Objeto social: LA CONSTITUCION,PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES CON EXCLUSION DE ACTIVIDADES PROPIAS DE 

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 2011

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 ESQUEIS, 22 POLIGONO INDUSTRIAL CAN BARRI (BIGUES I RIELLS), Bigues i Riells, 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 — Otras actividades de consultoría de gestión empresarial — are listed together.