BRAINTECH GLOBAL INVEST SL

Hoja B495837· NIF B66905407

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
300 000,00 €
Incorporation :
29/12/2016
Director :
Guillaume Pierre Charron

Legal information

Legal information for BRAINTECH GLOBAL INVEST SL

NIF
Hoja registral
IRUS1000373786477
Legal formSociedad Limitada (SL)
Share capital300 000,00 €
Incorporation date29/12/2016
LocalityBarcelona
Register referenceTomo 45686 · Folio 79 · Hoja B495837
StatusVigente

Activity

BRAINTECH GLOBAL INVEST 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 29 December 2016. The Spanish commercial register has published 5 filings for this company, from 29 December 2016 to 17 January 2023, across 4 distinct types of filing. Its registered share capital is 300 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ACTIVIDAD PROPIA DE UNA HOLDING, ESTO ES: DIRECCION, GESTION, PRESTACION DE TODO TIPO DE SERVICISO A SUS SOCIEDADES FILIALES Y PARTICIPADAS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 17/01/2023· Registered 09/01/2023· I/A 3
  2. Cambio de domicilio socialPublished 17/01/2023· Registered 09/01/2023· I/A 3
  3. NombramientosPublished 06/03/2017· Registered 23/02/2017· I/A 2
  4. ConstituciónPublished 29/12/2016· Registered 21/12/2016· I/A 1
  5. NombramientosPublished 29/12/2016· Registered 21/12/2016· I/A 1

Changes

  1. 17/01/2023Cambio de domicilio social

    CL DIPUTACION Num.409 P.BJ (BARCELONA)

Capital · events

  1. 17/01/2023Ampliación de capital
    Resulting capital: 300 000,00 € (+297 000,00 €)
  2. 29/12/2016Constitución
    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. 17/01/2023#7332782
    Ampliación de capitalCambio de domicilio social
    BRAINTECH GLOBAL INVEST SL. Ampliación de capital. Capital: 297.000,00 Euros. Resultante Suscrito: 300.000,00 Euros. Cambio de domicilio social. CL DIPUTACION Num.409 P.BJ (BARCELONA). Datos registrales. T 45686 , F 79, S 8, H B 495837, I/A 3 ( 9.01.…
  2. 06/03/2017#4276176
    Nombramientos
    BRAINTECH GLOBAL INVEST SL. Nombramientos. APODERAD.SOL: VINCENT PIERRE GUY FERRAND. Datos registrales. T 45686 , F 79, S 8, H B 495837, I/A 2 (23.02.17).
  3. 29/12/2016#4176180
    ConstituciónNombramientos
    BRAINTECH GLOBAL INVEST SL. Constitución. Comienzo de operaciones: 7.12.16. Objeto social: ACTIVIDAD PROPIA DE UNA HOLDING, ESTO ES: DIRECCION, GESTION, PRESTACION DE TODO TIPO DE SERVICISO A SUS SOCIEDADES FILIALES Y PARTICIPADAS. Domicilio: CL ARIB…

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 2016

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 DIPUTACION Num.409 P.BJ (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