WEST VALLEY MANAGEMENT SL
Hoja B408580· NIF B65539652
- 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
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
- TACTIC TEAM SLSince 06/06/2019Liquidador
Former
- Ibañez Macia AlejandroCeased on 06/06/2019Presidente
- Ibañez Macia Juan AntonioCeased on 16/05/2014PresidenteConsejero
- Alonso Goñi Maria Del PilarCeased on 06/06/2019Consejero
Authorised representatives
Current
- Ibañez Alonso MariaSince 28/04/2011Apoderado
Former
- Ibañez Macia VeronicaCeased on 06/06/2019Apoderado
- Ibañez Alonso DavidCeased on 06/06/2019Apoderado
Directors network map
Registered actos
- RevocacionesPublished 13/06/2019· Registered 06/06/2019· I/A 7
- NombramientosPublished 13/06/2019· Registered 06/06/2019· I/A 7
- DisoluciónPublished 13/06/2019· Registered 06/06/2019· I/A 7
- RevocacionesPublished 26/05/2014· Registered 16/05/2014· I/A 6
- NombramientosPublished 26/05/2014· Registered 16/05/2014· I/A 6
- NombramientosPublished 10/04/2013· Registered 03/04/2013· I/A 5
- RevocacionesPublished 20/03/2013· Registered 11/03/2013· I/A 4
- NombramientosPublished 20/03/2013· Registered 11/03/2013· I/A 4
- Modificaciones estatutariasPublished 28/08/2012· Registered 13/08/2012· I/A 3
- NombramientosPublished 26/01/2012· Registered 13/01/2012· I/A 2
- ConstituciónPublished 11/05/2011· Registered 28/04/2011· I/A 1
- NombramientosPublished 11/05/2011· Registered 28/04/2011· I/A 1
Changes
- 13/06/2019Disolución
- 28/08/2012Modificaciones estatutarias
Capital · events
- 11/05/2011ConstituciónInitial 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)
- 13/06/2019#5444484RevocacionesNombramientosDisolución
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. … - 26/05/2014#2819984RevocacionesNombramientos
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).
- 10/04/2013#2218989Nombramientos
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).
- 20/03/2013#2183010RevocacionesNombramientos
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).
- 28/08/2012#1873992Modificaciones 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).
- 26/01/2012#1556131Nombramientos
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).
- 11/05/2011#1205478ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.