BODEGA INVESTMENTS SL

Hoja B476845· NIF B66653833

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
259 000,00 €
Incorporation :
15/12/2015
Director :
Juanos Fucho Sergio

Legal information

Legal information for BODEGA INVESTMENTS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital259 000,00 €
Incorporation date15/12/2015
LocalityBarcelona
Register referenceTomo 45101 · Folio 23 · Hoja B476845
StatusVigente

Activity

BODEGA INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 15 December 2015. The Spanish commercial register has published 4 filings for this company, from 15 December 2015 to 5 October 2022, across 4 distinct types of filing. Its registered share capital is 259 000,00 €.

Corporate purpose

ADQUISICION, TENENCIA, DISFRUTE Y ADMINISTRACION DE CUALQUIER TIPO DE TITULO PARTICIPATIVO EN SOCIEDADES MERCANTILES QUE OPEREN EN EL SECTOR AUDIOVISUAL, MEDIOS DE COMUNICACION, INTERNET Y/O DIGITAL ETC.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
BODEGA INVESTMENTS SLJuanos Fucho SergioJuanos Fucho Sergio

Registered actos

  1. Cambio de domicilio socialPublished 05/10/2022· Registered 28/09/2022· I/A 3
  2. Ampliación de capitalPublished 04/03/2022· Registered 25/02/2022· I/A 2
  3. ConstituciónPublished 15/12/2015· Registered 07/12/2015· I/A 1
  4. NombramientosPublished 15/12/2015· Registered 07/12/2015· I/A 1

Changes

  1. 05/10/2022Cambio de domicilio social

    CL JOSEP BALARI, NUM

Capital · events

  1. 04/03/2022Ampliación de capital
    Resulting capital: 259 000,00 € (+19 000,00 €)
  2. 15/12/2015Constitución
    Initial capital: 240 000,00 €

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. 05/10/2022#7183193
    Cambio de domicilio social
    BODEGA INVESTMENTS SL. Cambio de domicilio social. CL JOSEP BALARI, NUM. 9-11 P.3 PTA.1 (BARCELONA). Datos registrales. T 45101 , F 23, S 8, H B 476845, I/A 3 (28.09.22).
  2. 04/03/2022#6842109
    Ampliación de capital
    BODEGA INVESTMENTS SL. Ampliación de capital. Capital: 19.000,00 Euros. Resultante Suscrito: 259.000,00 Euros. Datos registrales. T 45101 , F 23, S 8, H B 476845, I/A 2 (25.02.22).
  3. 15/12/2015#3632368
    ConstituciónNombramientos
    BODEGA INVESTMENTS SL. Constitución. Comienzo de operaciones: 24.11.15. Objeto social: ADQUISICION, TENENCIA, DISFRUTE Y ADMINISTRACION DE CUALQUIER TIPO DE TITULO PARTICIPATIVO EN SOCIEDADES MERCANTILES QUE OPEREN EN EL SECTOR AUDIOVISUAL, MEDIOS DE…

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 2015

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 JOSEP BALARI, NUM, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province