BARAIVED INVESTMENTS SL

Hoja M573518

VigenteMadrid
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

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital355 000,00 €
Incorporation date24/02/2014
Register referenceTomo 31870 · Folio 197 · Hoja M573518
StatusVigente

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

Directors network map

9 nodes Person Company
BARAIVED INVESTMENTS …Reyes Sosa Daniela SalimeReyes Sosa Daniela S…VISTRA BARCELONA SLVISTRA BARCELONA SLVISTRA IBERIA SLVISTRA IBERIA SLVISTRA SPAIN SLVISTRA SPAIN SLWELLSPIRE S.LWELLSPIRE S.LALASIA IBERIA SLALASIA IBERIA SLKHERSONISOS INVESTMENTS 2025 SLKHERSONISOS INVESTME…KOLPOS INVESTMENTS 2025 SLKOLPOS INVESTMENTS 2…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
BARAIVED INVESTMENTS …ABERTURE INTERNATIONAL SLABERTURE INTERNATION…YIBUTI HOLDING SLYIBUTI HOLDING SLBRIETMEX SLBRIETMEX SLSOUTHFORT INVESTMENT SLSOUTHFORT INVESTMENT…ULURU MANAGEMENT SLULURU MANAGEMENT SL

Beneficial owner (UBO)

ABERTURE INTERNATIONAL SL100 %Vigente

Legal entity · since 24/02/2014

Beneficial owner network map

6 nodes Person Company
BARAIVED INVESTMENTS …ABERTURE INTERNATIONAL SLABERTURE INTERNATION…YIBUTI HOLDING SLYIBUTI HOLDING SLBRIETMEX SLBRIETMEX SLSOUTHFORT INVESTMENT SLSOUTHFORT INVESTMENT…ULURU MANAGEMENT SLULURU MANAGEMENT SL

Registered actos

  1. Ampliación de capitalPublished 06/07/2015· Registered 29/06/2015· I/A 3
  2. Cambio de domicilio socialPublished 25/07/2014· Registered 17/07/2014· I/A 2
  3. ConstituciónPublished 24/02/2014· Registered 14/02/2014· I/A 1
  4. Declaración de unipersonalidadPublished 24/02/2014· Registered 14/02/2014· I/A 1
  5. NombramientosPublished 24/02/2014· Registered 14/02/2014· I/A 1

Capital · events

  1. 06/07/2015Ampliación de capital
    Resulting capital: 355 000,00 € (+350 000,00 €)
  2. 24/02/2014Constitución
    Initial 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)

  1. 13/05/2019#5391051
    Cambio 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).
  2. 06/07/2015#3401399
    Ampliación 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).
  3. 25/07/2014#2907734
    Cambio 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).
  4. 24/02/2014#2685703
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DE PRIM 19 BAJO - IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.