1151 INVERSIONES SL

Hoja B484115· NIF B66713736

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
27/04/2016
Director :
Aznar Ruiz Jose

Legal information

Legal information for 1151 INVERSIONES SL

NIF
Hoja registral
IRUS1000372579472
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date27/04/2016
LocalityTiana
Phone
Register referenceTomo 45322 · Folio 41 · Hoja B484115
StatusVigente

Activity

1151 INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Tiana (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 April 2016. The Spanish commercial register has published 3 filings for this company, from 27 April 2016 to 25 April 2023, across 3 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

COMPRA, VENTA, CESION, INVERSION, TENENCIA, DISFRUTE, ADMINISTRACION, GESTION Y NEGOCIAZION PARA SI DE TODA CLASE DE TITULOS, VALORES MOBILIARIOS CREDITOS Y DERCHOS, ACCIONES, Y PARTICIPACIONES SOCIALES,ETC.

Directors and representatives

Directors

Current

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Registered actos

  1. Fusión por absorciónPublished 25/04/2023· Registered 18/04/2023· I/A 2
  2. ConstituciónPublished 27/04/2016· Registered 20/04/2016· I/A 1
  3. NombramientosPublished 27/04/2016· Registered 20/04/2016· I/A 1

Changes

  1. 25/04/2023Fusión por absorción

Capital · events

  1. 27/04/2016Constitución
    Initial 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)

  1. 25/04/2023#7500202
    Fusión por absorción
    1151 INVERSIONES SL. Fusión por absorción. Sociedades absorbidas: INVERSIONES INMOBILIARIAS WINWIN SL. UNPEX PROMOCIONES S.L. VOLAR S.L. Datos registrales. T 45322 , F 41, S 8, H B 484115, I/A 2 (18.04.23).
  2. 27/04/2016#3830654
    ConstituciónNombramientos
    1151 INVERSIONES SL. Constitución. Comienzo de operaciones: 15.02.16. Objeto social: COMPRA, VENTA, CESION, INVERSION, TENENCIA, DISFRUTE, ADMINISTRACION, GESTION Y NEGOCIAZION PARA SI DE TODA CLASE DE TITULOS, VALORES MOBILIARIOS CREDITOS Y DERCHOS,…

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 2016

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 ANTONI GAUDI NUM.2 (TIANA), Tiana, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector