12 ANTIDOTE S.L
Hoja B598768· NIF B13946025
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/06/2023
- Directors :
- 12 INVESTMENTS S.L, 12 INVESTMENTS SL
Legal information
Legal information for 12 ANTIDOTE S.L
Activity
12 ANTIDOTE 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 14 June 2023. The Spanish commercial register has published 9 filings for this company, from 10 July 2023 to 29 September 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULOS, ACCIONES, PARTICIPACIONES SOCIALES, O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL DE ENTIDADES MERCANTILES DEDICAS A DISTINTOS SECTORES, ETC.
Directors and representatives
Directors
Current
- 12 INVESTMENTS S.LSince 03/07/2023Administrador Único
- 12 INVESTMENTS SLAdministrador Único
Directors network map
Registered actos
- RevocacionesPublished 29/09/2025· Registered 22/09/2025· I/A 4
- NombramientosPublished 29/09/2025· Registered 22/09/2025· I/A 4
- RevocacionesPublished 22/10/2024· Registered 15/10/2024· I/A 3
- NombramientosPublished 22/10/2024· Registered 15/10/2024· I/A 3
- Reducción de capitalPublished 05/01/2024· Registered 27/12/2023· I/A 2
- Ampliación de capitalPublished 05/01/2024· Registered 27/12/2023· I/A 2
- Modificaciones estatutariasPublished 05/01/2024· Registered 27/12/2023· I/A 2
- ConstituciónPublished 10/07/2023· Registered 03/07/2023· I/A 1
- NombramientosPublished 10/07/2023· Registered 03/07/2023· I/A 1
Changes
- 05/01/2024Modificaciones estatutarias
Capital · events
- 05/01/2024Reducción de capitalAmpliación de capital−20 722,90 €
- 10/07/2023ConstituciónInitial 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)
- 29/09/2025#8840095RevocacionesNombramientos
12 ANTIDOTE S.L. Revocaciones. REPR.143 RRM: SALTOR DONADA RAMON. Nombramientos. REPR.143 RRM: ALBERO FUENTES GONZALO. Datos registrales. S 8 , H B 598768, I/A 4 (22.09.25).
- 22/10/2024#8304311RevocacionesNombramientos
12 ANTIDOTE S.L. Revocaciones. REPR.143 RRM: JOAQUIM LOPEZ CAUSSA. Nombramientos. REPR.143 RRM: SALTOR DONADA RAMON. Datos registrales. S 8 , H B 598768, I/A 3 (15.10.24).
- 05/01/2024#10587280Reducción de capitalAmpliación de capitalModificaciones estatutarias
12 ANTIDOTE S.L. Reducción de capital. Importe reducción: 3.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 20.722,90 Euros. Resultante Suscrito: 20.722,90 Euros. Modificaciones estatutarias. ARTICULO 6: MODIFICACION DE… - 10/07/2023#7618537ConstituciónNombramientos
12 ANTIDOTE S.L. Constitución. Comienzo de operaciones: 14.06.23. Objeto social: ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULOS, ACCIONES, PARTICIPACIONES SOCIALES, O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL DE E…
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 2023
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.