BARAIVED INVESTMENTS SL
Hoja M573518
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 355 000,00 €
- Incorporation :
- 24/02/2014
- Director :
- Reyes Sosa Daniela Salime
Legal information
Legal information for BARAIVED INVESTMENTS SL
Activity
BARAIVED INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 February 2014. The Spanish commercial register has published 6 filings for this company, from 24 February 2014 to 13 May 2019, across 6 distinct types of filing. Its registered share capital is 355 000,00 €.
Corporate purpose
La realización de todo tipo de estudios económicos, financieros y comerciales, así como inmobiliarios, incluidos aquellos relativos a la gestión, administración, fusión y concentración de empresas, así como la prestación de servidos de tipo mercantil y empresarial.
Directors and representatives
Directors
Current
- Reyes Sosa Daniela SalimeSince 14/02/2014Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 24/02/2014 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ABERTURE INTERNATIONAL SL100 %Vigente
Legal entity · since 24/02/2014
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 06/07/2015· Registered 29/06/2015· I/A 3
- Cambio de domicilio socialPublished 25/07/2014· Registered 17/07/2014· I/A 2
- ConstituciónPublished 24/02/2014· Registered 14/02/2014· I/A 1
- Declaración de unipersonalidadPublished 24/02/2014· Registered 14/02/2014· I/A 1
- NombramientosPublished 24/02/2014· Registered 14/02/2014· I/A 1
Capital · events
- 06/07/2015Ampliación de capitalResulting capital: 355 000,00 € (+350 000,00 €)
- 24/02/2014ConstituciónInitial capital: 5 000,00 €
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)
- 13/05/2019#5391051Cambio de identidad del socio único
BARAIVED INVESTMENTS SL. Sociedad unipersonal. Cambio de identidad del socio único: DUO PROJECTS INC. Datos registrales. T 31870 , F 197, S 8, H M 573518, I/A 4 ( 6.05.19).
- 06/07/2015#3401399Ampliación de capital
BARAIVED INVESTMENTS SL. Ampliación de capital. Capital: 350.000,00 Euros. Resultante Suscrito: 355.000,00 Euros. Datos registrales. T 31870 , F 196, S 8, H M 573518, I/A 3 (29.06.15).
- 25/07/2014#2907734Cambio de domicilio social
BARAIVED INVESTMENTS SL. Cambio de domicilio social. C/ DE PRIM 19 BAJO - IZQUIERDA (MADRID). Datos registrales. T 31870 , F 196, S 8, H M 573518, I/A 2 (17.07.14).
- 24/02/2014#2685703ConstituciónDeclaración de unipersonalidadNombramientos
BARAIVED INVESTMENTS SL. Constitución. Comienzo de operaciones: 13.01.14. Objeto social: La realización de todo tipo de estudios económicos, financieros y comerciales, así como inmobiliarios, incluidos aquellos relativos a la gestión, administración,…
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 2014
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.