AIFOS 2020 S.L

Hoja B554473· NIF B02693885

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
2 855 525,00 €
Incorporation :
23/11/2020
Director :
Lluch Saunier Sofia

Legal information

Legal information for AIFOS 2020 S.L

NIF
Hoja registral
IRUS1000379530369
Legal formSociedades de responsabilidad limitada
Share capital2 855 525,00 €
Incorporation date23/11/2020
Register referenceTomo 47521 · Folio 12 · Hoja B554473
StatusVigente

Activity

AIFOS 2020 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 23 November 2020. The Spanish commercial register has published 5 filings for this company, from 23 November 2020 to 26 February 2024, across 4 distinct types of filing. Its registered share capital is 2 855 525,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA COMPRA, VENTA, ALQUILER, PARCELACION Y URBANIZACION DE SOLARES, TERRENOS Y FINCAS DE CUALQUIER NATURALEZA, PUDIENDO PROCEDER A LA EDIFICACION DE LOS MISMOS Y SU ENAJENACION,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
AIFOS 2020 S.LLluch Saunier SofiaLluch Saunier SofiaRECERCA BASES AROMATIQUES SLRECERCA BASES AROMAT…

Registered actos

  1. RevocacionesPublished 26/02/2024· Registered 16/02/2024· I/A 4
  2. NombramientosPublished 23/10/2023· Registered 13/10/2023· I/A 3
  3. Ampliación de capitalPublished 05/05/2021· Registered 22/04/2021· I/A 2
  4. ConstituciónPublished 23/11/2020· Registered 16/11/2020· I/A 1
  5. NombramientosPublished 23/11/2020· Registered 16/11/2020· I/A 1

Capital · events

  1. 05/05/2021Ampliación de capital
    Resulting capital: 2 855 525,00 € (+2 852 525,00 €)
  2. 23/11/2020Constitución
    Initial 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)

  1. 26/02/2024#7952214
    Revocaciones
    AIFOS 2020 S.L. Revocaciones. APODERAD.SOL: BERGARA ETXEBERRIA RICARDO;SANTIAGO LOPEZ MARIA JESUS. Datos registrales. T 47521 , F 12, S 8, H B 554473, I/A 4 (16.02.24).
  2. 23/10/2023#7757356
    Nombramientos
    AIFOS 2020 S.L. Nombramientos. APODERAD.SOL: BERGARA ETXEBERRIA RICARDO;SANTIAGO LOPEZ MARIA JESUS. Datos registrales. T 47521 , F 11, S 8, H B 554473, I/A 3 (13.10.23).
  3. 05/05/2021#6391253
    Ampliación de capital
    AIFOS 2020 S.L. Ampliación de capital. Capital: 2.852.525,00 Euros. Resultante Suscrito: 2.855.525,00 Euros. Datos registrales. T 47521 , F 10, S 8, H B 554473, I/A 2 (22.04.21).
  4. 23/11/2020#6132024
    ConstituciónNombramientos
    AIFOS 2020 S.L. Constitución. Comienzo de operaciones: 15.10.20. Objeto social: LA COMPRA, VENTA, ALQUILER, PARCELACION Y URBANIZACION DE SOLARES, TERRENOS Y FINCAS DE CUALQUIER NATURALEZA, PUDIENDO PROCEDER A LA EDIFICACION DE LOS MISMOS Y SU ENAJEN…

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 2020

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 MESTRE NICOLAU, NUM, 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