AIGUALLUTS VENTURES S.L

Hoja B555629· NIF B02824167

Struck off · 13/12/2024Barcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
21/12/2020

Legal information

Legal information for AIGUALLUTS VENTURES S.L

NIF
Hoja registral
IRUS1000379640785
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date21/12/2020
Register referenceTomo 47562 · Folio 12 · Hoja B555629
StatusLiquidada

Activity

AIGUALLUTS VENTURES 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 21 December 2020. The Spanish commercial register has published 6 filings for this company, from 21 December 2020 to 13 December 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ACTIVIDAD PRINCIPAL: LA ADMINISTRACION, GESTION, ADQUISICION, POSESION Y ENAJENACION CON FINES DE INVERSION PROPIA A CORTO, MEDIO Y LARGO PLAZO DE VALORES DE CUALQUIER CLASE Y DE BIENES MUEBLES E INMUEBLES, ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
AIGUALLUTS VENTURES S…Javierre Susin Ignacio CasimiroJavierre Susin Ignac…

Registered actos

  1. RevocacionesPublished 13/12/2024· Registered 05/12/2024· I/A 3
  2. NombramientosPublished 13/12/2024· Registered 05/12/2024· I/A 3
  3. ExtinciónPublished 13/12/2024· Registered 05/12/2024· I/A 3
  4. NombramientosPublished 23/06/2021· Registered 15/06/2021· I/A 2
  5. ConstituciónPublished 21/12/2020· Registered 10/12/2020· I/A 1
  6. NombramientosPublished 21/12/2020· Registered 10/12/2020· I/A 1

Changes

  1. 13/12/2024Extinción

Capital · events

  1. 21/12/2020Constitución
    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. 13/12/2024#8395528
    RevocacionesNombramientosExtinción
    AIGUALLUTS VENTURES S.L. Revocaciones. ADM.UNICO: JAVIERRE SUSIN IGNACIO CASIMIRO. LIQUIDADOR: JAVIERRE SUSIN IGNACIO CASIMIRO. Nombramientos. LIQUIDADOR: JAVIERRE SUSIN IGNACIO CASIMIRO. Extinción. Datos registrales. S 8 , H B 555629, I/A 3 ( 5.12.2…
  2. 23/06/2021#6491205
    Nombramientos
    AIGUALLUTS VENTURES S.L. Nombramientos. APODERAD.SOL: SUSIN CANAL MARIA REYES;JAVIERRE GARCES CASIMIRO FRANCISCO. Datos registrales. T 47562 , F 12, S 8, H B 555629, I/A 2 (15.06.21).
  3. 21/12/2020#6175558
    ConstituciónNombramientos
    AIGUALLUTS VENTURES S.L. Constitución. Comienzo de operaciones: 19.11.20. Objeto social: ACTIVIDAD PRINCIPAL: LA ADMINISTRACION, GESTION, ADQUISICION, POSESION Y ENAJENACION CON FINES DE INVERSION PROPIA A CORTO, MEDIO Y LARGO PLAZO DE VALORES DE CUA…

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 addressRD UNIVERSIDAD NUM.31 P.2 PTA.4 (BARCELONA), 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