CIGINVER INVERSIONS SL
Hoja B336678· NIF B64272438
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cifuentes Ojeda Eduardo
Legal information
Legal information for CIGINVER INVERSIONS SL
Activity
CIGINVER INVERSIONS SL is a Sociedad Limitada (SL) with its registered office in Santa Coloma de Cervelló (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 4 filings for this company, from 12 June 2019 to 1 July 2024, across 4 distinct types of filing.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
AMPLIAR A:ACTIVIDADES INMOBILIARIAS EN GENERAL:PROMOCION,COMPRA,VENTA Y EXPLOTACION DE TODA CLASE DE INMUEBLES,RUSTICOS O URBANOS,EXCEPTO ARRENDAMIENTOS FINANCIEROS,CONSTRUIDOS DIRECTAMENTE O POR MEDIO DE TERCEROS,ETC. Fusión por absorción. Sociedades absorbidas: VALEDU INVERSIONS SL.
Directors and representatives
Directors
Current
- Cifuentes Ojeda EduardoSince 04/06/2019Administrador Único
Former
- Gines Manzano AnaCeased on 04/06/2019Consejero
- Cifuentes Ojeda Maria DoloresCeased on 04/06/2019Consejero
Directors network map
Registered actos
- Cambio de objeto socialPublished 01/07/2024· Registered 20/06/2024· I/A 4
- Fusión por absorciónPublished 01/07/2024· Registered 20/06/2024· I/A 4
- RevocacionesPublished 12/06/2019· Registered 04/06/2019· I/A 3
- NombramientosPublished 12/06/2019· Registered 04/06/2019· I/A 3
Changes
- 01/07/2024Cambio de objeto social
AMPLIAR A:ACTIVIDADES INMOBILIARIAS EN GENERAL:PROMOCION,COMPRA,VENTA Y EXPLOTACION DE TODA CLASE DE INMUEBLES,RUSTICOS O URBANOS,EXCEPTO ARRENDAMIENTOS FINANCIEROS,CONSTRUIDOS DIRECTAMENTE O POR MEDIO DE TERCEROS,ETC. Fusión por absorción. Sociedades absorbidas: VALEDU INVERSIONS SL.
- 01/07/2024Fusión por absorción
Timeline (BORME)
- 01/07/2024#8148491Cambio de objeto socialFusión por absorción
CIGINVER INVERSIONS SL. Cambio de objeto social. AMPLIAR A:ACTIVIDADES INMOBILIARIAS EN GENERAL:PROMOCION,COMPRA,VENTA Y EXPLOTACION DE TODA CLASE DE INMUEBLES,RUSTICOS O URBANOS,EXCEPTO ARRENDAMIENTOS FINANCIEROS,CONSTRUIDOS DIRECTAMENTE O POR MEDIO… - 12/06/2019#5439928RevocacionesNombramientos
CIGINVER INVERSIONS SL. Revocaciones. CONSEJERO: CIFUENTES OJEDA EDUARDO;GINES MANZANO ANA;CIFUENTES OJEDA MARIA DOLORES. PRESIDENTE: CIFUENTES OJEDA EDUARDO. CONS. DELEG.: CIFUENTES OJEDA EDUARDO. SECRETARIO: GINES MANZANO ANA. Nombramientos. ADM.UN…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.