GESTION DE INVERSIONES FINANCIERAS JVV 2015 SL

Hoja M609009· NIF B87328761

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
45 530,98 €
Incorporation :
22/09/2015
Director :
Verges Pujol Victor

Legal information

Legal information for GESTION DE INVERSIONES FINANCIERAS JVV 2015 SL

NIF
Hoja registral
IRUS1000295181883
Legal formSociedad Limitada (SL)
Share capital45 530,98 €
Incorporation date22/09/2015
LocalityMadrid
Register referenceTomo 33839 · Folio 45 · Hoja M609009
StatusVigente

Activity

GESTION DE INVERSIONES FINANCIERAS JVV 2015 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 September 2015. The Spanish commercial register has published 7 filings for this company, from 22 September 2015 to 25 May 2021, across 6 distinct types of filing. Its registered share capital is 45 530,98 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La Sociedad tiene por objeto la tenencia, dirección, gestión y administración de valores o participaciones representativos de los fondos propios de entidades, tanto residentes en territorio español como de entidades no residentes, mediante la correspondiente organización de medios personales ...

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
GESTION DE INVERSIONE…Verges Pujol VictorVerges Pujol VictorL'ALSINA GROSSA SLL'ALSINA GROSSA SLSLOW STUDIO OFFICE S.LSLOW STUDIO OFFICE S…VERSATIL CAR SLVERSATIL CAR SLURBAN EXPLORER SLURBAN EXPLORER SLSERLIMA SASERLIMA SAMETODOS DE TRABAJO Y SELECCION SAMETODOS DE TRABAJO Y…PETRES 2002 SLPETRES 2002 SLABDUIT 2002 SLABDUIT 2002 SLSLOW INVESTMENT 2026 SIL SASLOW INVESTMENT 2026…

Registered actos

  1. Cambio de domicilio socialPublished 25/05/2021· Registered 18/05/2021· I/A 6
  2. Ceses/DimisionesPublished 23/03/2021· Registered 15/03/2021· I/A 5
  3. NombramientosPublished 23/03/2021· Registered 15/03/2021· I/A 5
  4. Reducción de capitalPublished 08/03/2021· Registered 01/03/2021· I/A 4
  5. Ampliación de capitalPublished 25/01/2016· Registered 18/01/2016· I/A 3
  6. ConstituciónPublished 22/09/2015· Registered 14/09/2015· I/A 1
  7. NombramientosPublished 22/09/2015· Registered 14/09/2015· I/A 1

Changes

  1. 25/05/2021Cambio de domicilio social

    C/ LIGULA NUMERO 6, 4 G (MADRID)

Capital · events

  1. 08/03/2021Reducción de capital
    Resulting capital: 45 530,98 €
  2. 25/01/2016Ampliación de capital
    Resulting capital: 93 010,29 € (+32 294,29 €)
  3. 22/09/2015Constitución
    Initial capital: 60 716,00 €

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. 25/05/2021#6436483
    Cambio de domicilio social
    GESTION DE INVERSIONES FINANCIERAS JVV 2015 SL. Cambio de domicilio social. C/ LIGULA NUMERO 6, 4 G (MADRID). Datos registrales. T 33839 , F 45, S 8, H M 609009, I/A 6 (18.05.21).
  2. 23/03/2021#6320561
    Ceses/DimisionesNombramientos
    GESTION DE INVERSIONES FINANCIERAS JVV 2015 SL. Ceses/Dimisiones. Adm. Solid.: VERGES PUJOL VICTOR;VERGES PUJOL MARTA. Nombramientos. Adm. Unico: VERGES PUJOL VICTOR. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a …
  3. 08/03/2021#6296295
    Reducción de capital
    GESTION DE INVERSIONES FINANCIERAS JVV 2015 SL. Reducción de capital. Importe reducción: 47.479,31 Euros. Resultante Suscrito: 45.530,98 Euros. Datos registrales. T 33839 , F 44, S 8, H M 609009, I/A 4 ( 1.03.21).
  4. 25/01/2016#3678175
    Ampliación de capital
    GESTION DE INVERSIONES FINANCIERAS JVV 2015 SL. Ampliación de capital. Capital: 32.294,29 Euros. Resultante Suscrito: 93.010,29 Euros. Datos registrales. T 33839 , F 41, S 8, H M 609009, I/A 3 (18.01.16).
  5. 22/09/2015#3509061
    ConstituciónNombramientos
    GESTION DE INVERSIONES FINANCIERAS JVV 2015 SL. Constitución. Comienzo de operaciones: 26.06.15. Objeto social: La Sociedad tiene por objeto la tenencia, dirección, gestión y administración de valores o participaciones representativos de los fondos p…

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 2015

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 addressC/ LIGULA NUMERO 6, 4 G (MADRID), Madrid
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.

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