INVEREADY ASSET MANAGEMENT SGEIC SA

Hoja B419543

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Incorporation :
18/01/2012
Directors :
Subira Claus Antonio, Fonts Cavestany Ignacio, Echarri Torres Josep Maria, Martinez Losas Silvia
Former name :
INVEREADY ASSET MANAGEMENT SGECR SA

Legal information

Legal information for INVEREADY ASSET MANAGEMENT SGEIC SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Incorporation date18/01/2012
Register referenceTomo 42929 · Folio 39 · Hoja B419543
Former names
INVEREADY ASSET MANAGEMENT SGECR SA2012-01-18 → 2016-03-04
StatusVigente

Activity

INVEREADY ASSET MANAGEMENT SGEIC SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. It was incorporated on 18 January 2012. The Spanish commercial register has published 15 filings for this company, from 18 January 2012 to 4 March 2016, across 6 distinct types of filing.

Corporate purpose

ADMINISTRACION,GESTION DE FONDOS DE CAPITAL RIESGO Y DE ACTIVOS DE SOCIEDADES DE CAPITAL RIESGO.COMO ACTIVIDAD COMPLEMENTARIA PODRA REALIZAR TAREAS DE ASESORAMIENTO A EMPRESAS NO FINANCIERAS DEFINIDAS EN EL ART.2 DE LA LECR.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

2 nodes Person Company
INVEREADY ASSET MANAG…Subira Claus AntonioSubira Claus Antonio

Registered actos

  1. Modificaciones estatutariasPublished 04/03/2016· Registered 26/02/2016· I/A 9
  2. Cambio de denominación socialPublished 04/03/2016· Registered 26/02/2016· I/A 9
  3. NombramientosPublished 21/10/2015· Registered 13/10/2015· I/A 8
  4. NombramientosPublished 21/10/2015· Registered 13/10/2015· I/A 7
  5. Modificaciones estatutariasPublished 26/11/2014· Registered 18/11/2014· I/A 6
  6. RevocacionesPublished 20/11/2013· Registered 13/11/2013· I/A 5
  7. RevocacionesPublished 22/03/2013· Registered 12/03/2013· I/A 4
  8. NombramientosPublished 22/03/2013· Registered 12/03/2013· I/A 4
  9. Cambio de domicilio socialPublished 22/03/2013· Registered 12/03/2013· I/A 4
  10. NombramientosPublished 24/12/2012· Registered 13/12/2012· I/A 3
  11. NombramientosPublished 26/01/2012· Registered 16/01/2012· I/A 2
  12. ConstituciónPublished 18/01/2012· Registered 09/01/2012· I/A 1
  13. NombramientosPublished 18/01/2012· Registered 09/01/2012· I/A 1

Capital · events

  1. 18/01/2012Constitución
    Incorporation of the company

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. 04/03/2016#3751508

    Company name: INVEREADY ASSET MANAGEMENT SGECR SA

    Modificaciones estatutariasCambio de denominación social
    INVEREADY ASSET MANAGEMENT SGECR SA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 1 DE LOS ESTATUTOS SOCIALES PARA SU ADAPTACION A LA LEGISLACION DE LAS SOCIEDADES DE CAPITAL RIESGO,ADOPTANDO LA SOCIEDAD LA DENOMINACION: INVEREADY ASSET MAN…
  2. 21/10/2015#3547000

    Company name: INVEREADY ASSET MANAGEMENT SGECR SA

    Nombramientos
    INVEREADY ASSET MANAGEMENT SGECR SA. Nombramientos. AUDIT.CUENT.: BDO AUDITORES SL. Datos registrales. T 42929 , F 38, S 8, H B 419543, I/A 8 (13.10.15).
  3. 21/10/2015#3546999

    Company name: INVEREADY ASSET MANAGEMENT SGECR SA

    Nombramientos
    INVEREADY ASSET MANAGEMENT SGECR SA. Nombramientos. AUDIT.CUENT.: BDO AUDITORES SL. Datos registrales. T 42929 , F 38, S 8, H B 419543, I/A 7 (13.10.15).
  4. 26/11/2014#3081673

    Company name: INVEREADY ASSET MANAGEMENT SGECR SA

    Modificaciones estatutarias
    INVEREADY ASSET MANAGEMENT SGECR SA. Modificaciones estatutarias. ART.18: CONVOCATORIA DE LA JUNTA GENERAL. Otros conceptos: RATIFICACION POR LA JUNTA DE FECHA 30 DE JUNIO DE 2014 DE LA PAGINA WEB DE LA SOCIEDAD: www.inveready.com. Datos registrales.…
  5. 24/11/2014#3077060

    Company name: INVEREADY ASSET MANAGEMENT SGECR SA

    INVEREADY ASSET MANAGEMENT SGECR SA. Fe de erratas: En el BORME no.89/2012 y con referencia 202139 Rectificacion de la pagina web de la sociedad, siendo la correcta: "www.inveready.com". Datos registrales. T 42929 , F 28, S 8, H B 419543, I/A 1 ( 9.0…
  6. 20/11/2013#2545337

    Company name: INVEREADY ASSET MANAGEMENT SGECR SA

    Revocaciones
    INVEREADY ASSET MANAGEMENT SGECR SA. Revocaciones. CONSEJERO: CAIXA D'ESTALVIS LAIETANA. REPR.143 RRM: IBERN GALLART JOSEP. Datos registrales. T 42929 , F 37, S 8, H B 419543, I/A 5 (13.11.13).
  7. 22/03/2013#2188980

    Company name: INVEREADY ASSET MANAGEMENT SGECR SA

    RevocacionesNombramientosCambio de domicilio social
    INVEREADY ASSET MANAGEMENT SGECR SA. Revocaciones. SECR.NO CONS: ROS SERRANO CARLES. Nombramientos. SECR.NO CONS: MARTINEZ LOSAS SILVIA. Cambio de domicilio social. CL CAVALLERS Num.50 (BARCELONA). Datos registrales. T 42929 , F 37, S 8, H B 419543, …
  8. 24/12/2012#2050050

    Company name: INVEREADY ASSET MANAGEMENT SGECR SA

    Nombramientos
    INVEREADY ASSET MANAGEMENT SGECR SA. Nombramientos. APODERADO: PIQUE PIJUAN ROGER. Datos registrales. T 42929 , F 34, S 8, H B 419543, I/A 3 (13.12.12).
  9. 11/05/2012#1720127

    Company name: INVEREADY ASSET MANAGEMENT SGECR SA

    INVEREADY ASSET MANAGEMENT SGECR SA. Página web de la sociedad. Creación de la página web corporativa: www.inveready.com/es/home. Datos registrales. T 42929 , F 28, S 8, H B 419543, I/A 1 ( 9.01.12).
  10. 26/01/2012#1556660

    Company name: INVEREADY ASSET MANAGEMENT SGECR SA

    Nombramientos
    INVEREADY ASSET MANAGEMENT SGECR SA. Nombramientos. CONS. DELEG.: ECHARRI TORRES JOSEP MARIA;FONTS CAVESTANY IGNACIO. APODERADO: PIQUE PIJUAN ROGER. Datos registrales. T 42929 , F 32, S 8, H B 419543, I/A 2 (16.01.12).
  11. 18/01/2012#1540788

    Company name: INVEREADY ASSET MANAGEMENT SGECR SA

    ConstituciónNombramientos
    INVEREADY ASSET MANAGEMENT SGECR SA. Constitución. Comienzo de operaciones: INSCRIPCION.REGISTRO.CNMV. Objeto social: ADMINISTRACION,GESTION DE FONDOS DE CAPITAL RIESGO Y DE ACTIVOS DE SOCIEDADES DE CAPITAL RIESGO.COMO ACTIVIDAD COMPLEMENTARIA PODRA …

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 2012

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 CAVALLERS Num.50 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province