BTF INVEST SL

Hoja SC47075· NIF B70401450

Struck off · 31/12/2019A Coruña
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Limitada (SL)
Share capital :
25 000,00 €
Incorporation :
26/02/2014

Legal information

Legal information for BTF INVEST SL

NIF
Hoja registral
IRUS1000127600859
Legal formSociedad Limitada (SL)
Share capital25 000,00 €
Incorporation date26/02/2014
Register referenceTomo 218 · Folio 18 · Hoja SC47075
StatusLiquidada

Activity

BTF INVEST SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 26 February 2014. The Spanish commercial register has published 8 filings for this company, from 26 February 2014 to 31 December 2019, across 7 distinct types of filing. Its registered share capital is 25 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Corporate purpose

-La gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales. -La adquisición, por cualquier título y modalidad, de acciones, participaciones o cuotas, según.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
BTF INVEST SLMartinez Sampedro Juan FranciscoMartinez Sampedro Ju…AUTOMOCIONES CRUZ SLAUTOMOCIONES CRUZ SLNIF:B15875628NIF:B15875628PESCADOS AIROA SLPESCADOS AIROA SL

Registered actos

  1. Ceses/DimisionesPublished 31/12/2019· Registered 23/12/2019· I/A 3
  2. NombramientosPublished 31/12/2019· Registered 23/12/2019· I/A 3
  3. DisoluciónPublished 31/12/2019· Registered 23/12/2019· I/A 3
  4. ExtinciónPublished 31/12/2019· Registered 23/12/2019· I/A 3
  5. Ampliación de capitalPublished 23/01/2015· Registered 15/01/2015· I/A 2
  6. Modificaciones estatutariasPublished 23/01/2015· Registered 15/01/2015· I/A 2
  7. ConstituciónPublished 26/02/2014· Registered 18/02/2014· I/A 1
  8. NombramientosPublished 26/02/2014· Registered 18/02/2014· I/A 1

Changes

  1. 31/12/2019Disolución
  2. 31/12/2019Extinción
  3. 23/01/2015Modificaciones estatutarias

Capital · events

  1. 23/01/2015Ampliación de capital
    Resulting capital: 25 000,00 € (+5 000,00 €)
  2. 26/02/2014Constitución
    Initial capital: 20 000,00 €

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. 31/12/2019#5733962
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BTF INVEST SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: MARTINEZ SAMPEDRO JUAN FRANCISCO. Nombramientos. LiqUnico: MARTINEZ SAMPEDRO JUAN FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquida…
  2. 23/01/2015#3155209
    Ampliación de capitalModificaciones estatutarias
    BTF INVEST SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 25.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º.- CAPITAL SOCIAL.- La Sociedad tendrá un capital soc…
  3. 26/02/2014#2690555
    ConstituciónNombramientos
    BTF INVEST SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 7.02.14. Objeto social: -La gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la cor…

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/ CRISTOBAL COLON 42 Ptl.3 1 E (RIBEIRA), A Coruña
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 intermediación en operaciones con valores y otros activos — are listed together.

Prospect this sectorAll companies in this sector