BI GROWTH SOCIEDAD LIMITADA

Hoja V202412· NIF B67937532

VigenteValencia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
125 243,00 €
Incorporation :
23/12/2021
Directors :
Pons Andreu Jose Vicente, Besalduch Miñana Elena

Legal information

Legal information for BI GROWTH SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000176005036
Legal formSociedad Limitada (SL)
Share capital125 243,00 €
Incorporation date23/12/2021
Registro MercantilVALENCIA
Register referenceTomo 11111 · Folio 183 · Hoja V202412
StatusVigente

Activity

BI GROWTH SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 23 December 2021. The Spanish commercial register has published 5 filings for this company, from 31 January 2022 to 12 May 2023, across 4 distinct types of filing. Its registered share capital is 125 243,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a).- La adquisición, venta y tenencia de títulos valores de renta fija y/o variable de cualquier clase, estén o no aceptados a cotización en las Bolsas de Comercio oficialmente autorizadas, excluyéndose expresamente las reservadas a Instituciones de Inversión Colectiva y todas aquellas actividades s.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
BI GROWTH SOCIEDAD LI…Besalduch Miñana ElenaBesalduch Miñana Ele…Pons Andreu Jose VicentePons Andreu Jose Vic…BIOMIMETIC SLBIOMIMETIC SLBUSINESS INNOVATION SOCIEDAD LIMITADABUSINESS INNOVATION …DEXTROMEDICA SLDEXTROMEDICA SLNUTRISPAIN SLNUTRISPAIN SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BI GROWTH SOCIEDAD LI…BUSINESS INNOVATION SOCIEDAD LIMITADABUSINESS INNOVATION …VIDABIG INVERSIONES 1 SOCIEDAD LIMITADAVIDABIG INVERSIONES …

Beneficial owner (UBO)

BUSINESS INNOVATION SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 12/05/2023

Beneficial owner network map

3 nodes Person Company
BI GROWTH SOCIEDAD LI…BUSINESS INNOVATION SOCIEDAD LIMITADABUSINESS INNOVATION …VIDABIG INVERSIONES 1 SOCIEDAD LIMITADAVIDABIG INVERSIONES …

Registered actos

  1. Declaración de unipersonalidadPublished 12/05/2023· Registered 04/05/2023· I/A 3
  2. Ampliación de capitalPublished 02/01/2023· Registered 26/12/2022· I/A 2
  3. ConstituciónPublished 31/01/2022· Registered 24/01/2022· I/A 1
  4. Declaración de unipersonalidadPublished 31/01/2022· Registered 24/01/2022· I/A 1
  5. NombramientosPublished 31/01/2022· Registered 24/01/2022· I/A 1

Changes

  1. 12/05/2023Declaración de unipersonalidad

    BUSINESS INNOVATION SOCIEDAD LIMITADA

  2. 31/01/2022Declaración de unipersonalidad

    BUSINESS INNOVATION SOCIEDAD LIMITADA

Capital · events

  1. 02/01/2023Ampliación de capital
    Resulting capital: 125 243,00 € (+122 243,00 €)
  2. 31/01/2022Constitución
    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. 12/05/2023#7528692
    Declaración de unipersonalidad
    BI GROWTH SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BUSINESS INNOVATION SOCIEDAD LIMITADA. Datos registrales. T 11111, L 8389, F 183, S 8, H V 202412, I/A 3 ( 4.05.23).
  2. 02/01/2023#10565421
    Ampliación de capital
    BI GROWTH SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 122.243,00 Euros. Resultante Suscrito: 125.243,00 Euros. Datos registrales. T 11111, L 8389, F 181, S 8, H V 202412, I/A 2 (26.12.22).
  3. 31/01/2022#6788475
    ConstituciónDeclaración de unipersonalidadNombramientos
    BI GROWTH SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.12.21. Objeto social: a).- La adquisición, venta y tenencia de títulos valores de renta fija y/o variable de cualquier clase, estén o no aceptados a cotización en las Bolsas de Co…

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 2021

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/ HORT DE L'ESCALA 12 - MASSARROCHOS (VALENCIA), Valencia
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