ALMAVIVA PARTNERS SL

Hoja B420125· NIF B65702615

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
105 000,00 €
Incorporation :
27/01/2012
Directors :
Barrionuevo Esteban Juan Manuel, Santiso Guimaras Javier

Legal information

Legal information for ALMAVIVA PARTNERS SL

NIF
Hoja registral
IRUS1000366007764
Legal formSociedad Limitada (SL)
Share capital105 000,00 €
Incorporation date27/01/2012
LocalityBarcelona
Register referenceTomo 42939 · Folio 223 · Hoja B420125
StatusVigente

Activity

ALMAVIVA PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 January 2012. The Spanish commercial register has published 5 filings for this company, from 27 January 2012 to 14 July 2016, across 4 distinct types of filing. Its registered share capital is 105 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

AMPLIAR A :LA CONSULTORIA EN GENERAL,ENFOCADA EN PARTICULAR A PROYECTOS DEEMPRENDIMIENTO NACIONALES E INTERNACIONALES,ASIMISMO,CONSULTORIA EN EL AMBITO DE OPRACIONES DE TRANSMISION Y ADQUISICION DE EMPRESAS Y ENTIDADES.LA...

Directors and representatives

Directors

Current

Directors network map

Loading…

Registered actos

  1. Ampliación de capitalPublished 14/07/2016· Registered 07/07/2016· I/A 4
  2. Cambio de objeto socialPublished 17/12/2012· Registered 10/12/2012· I/A 3
  3. Ampliación de capitalPublished 11/05/2012· Registered 27/04/2012· I/A 2
  4. ConstituciónPublished 27/01/2012· Registered 16/01/2012· I/A 1
  5. NombramientosPublished 27/01/2012· Registered 16/01/2012· I/A 1

Changes

  1. 17/12/2012Cambio de objeto social

    AMPLIAR A :LA CONSULTORIA EN GENERAL,ENFOCADA EN PARTICULAR A PROYECTOS DEEMPRENDIMIENTO NACIONALES E INTERNACIONALES,ASIMISMO,CONSULTORIA EN EL AMBITO DE OPRACIONES DE TRANSMISION Y ADQUISICION DE EMPRESAS Y ENTIDADES.LA...

Capital · events

  1. 14/07/2016Ampliación de capital
    Resulting capital: 105 000,00 € (+2 000,00 €)
  2. 11/05/2012Ampliación de capital
    Resulting capital: 103 000,00 € (+47 000,00 €)
  3. 27/01/2012Constitución
    Initial capital: 56 000,00 €

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. 14/07/2016#3942175
    Ampliación de capital
    ALMAVIVA PARTNERS SL. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 105.000,00 Euros. Datos registrales. T 42939 , F 223, S 8, H B 420125, I/A 4 ( 7.07.16).
  2. 17/12/2012#2038732
    Cambio de objeto social
    ALMAVIVA PARTNERS SL. Cambio de objeto social. AMPLIAR A :LA CONSULTORIA EN GENERAL,ENFOCADA EN PARTICULAR A PROYECTOS DEEMPRENDIMIENTO NACIONALES E INTERNACIONALES,ASIMISMO,CONSULTORIA EN EL AMBITO DE OPRACIONES DE TRANSMISION Y ADQUISICION DE EMPRE…
  3. 11/05/2012#1719955
    Ampliación de capital
    ALMAVIVA PARTNERS SL. Ampliación de capital. Capital: 47.000,00 Euros. Resultante Suscrito: 103.000,00 Euros. Datos registrales. T 42939 , F 222, S 8, H B 420125, I/A 2 (27.04.12).
  4. 27/01/2012#1560023
    ConstituciónNombramientos
    ALMAVIVA PARTNERS SL. Constitución. Comienzo de operaciones: 23.12.11. Objeto social: TENENCIA,DISFRUTE,DIRECCION Y GESTION DE ACCIONES,PARTICIPACIONES O CUALESQUIERA OTROS TITULOS REPRESENTATIVOS DE LOS FONDOS PROPIOS DE SOCIEDADES U OTRAS ENTIDADES…

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 MUNTANER Num.292 P.4 PTA.2 (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