CONCILVIS BARCELONA 2010 SL

Hoja B400928· NIF B65387045

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
63 600,00 €
Incorporation :
15/10/2010
Directors :
Pardo Rovira Marta, Ortiz De Zarate Ochoa Jose Luis, Recalde Perez Francisco Jose

Legal information

Legal information for CONCILVIS BARCELONA 2010 SL

NIF
Hoja registral
IRUS1000364349363
Legal formSociedad Limitada (SL)
Share capital63 600,00 €
Incorporation date15/10/2010
LocalityLliçà d'Amunt
Register referenceTomo 42128 · Folio 210 · Hoja B400928
StatusVigente

Activity

CONCILVIS BARCELONA 2010 SL is a Sociedad Limitada (SL) with its registered office in Lliçà D'amunt (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 15 October 2010. The Spanish commercial register has published 6 filings for this company, from 15 October 2010 to 29 February 2024, across 5 distinct types of filing. Its registered share capital is 63 600,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ADQUISICION,TENENCIA,DISFRUTE,ADMINISTRACION,ENAJENACION Y PERMUTA DE TODACLASE DE TITULOS,VALORES MOBILIARIOS,ACTIVOS FINANCIEROS,DERECHOS,VALORES,PARTICIPACIONES EN EMPRESAS,SALVO INSTITUCIONES INVERSION COLECTIVA,ETC.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
CONCILVIS BARCELONA 2…Ortiz De Zarate Ochoa Jose LuisOrtiz De Zarate Ocho…Recalde Perez Francisco JoseRecalde Perez Franci…ONLIBI SOCIEDAD LIMITADAONLIBI SOCIEDAD LIMI…ARES BILBAO SOCIEDAD LIMITADAARES BILBAO SOCIEDAD…CONCILVIS BILBAO 2010 SOCIEDAD LIMITADACONCILVIS BILBAO 201…ALUDET 2010 SOCIEDAD LIMITADAALUDET 2010 SOCIEDAD…TASIS 2010 SOCIEDAD LIMITADATASIS 2010 SOCIEDAD …

Registered actos

  1. Cambio de domicilio socialPublished 29/02/2024· Registered 21/02/2024· I/A 4
  2. Modificaciones estatutariasPublished 08/02/2019· Registered 31/01/2019· I/A 3
  3. RevocacionesPublished 16/11/2018· Registered 08/11/2018· I/A 2
  4. NombramientosPublished 16/11/2018· Registered 08/11/2018· I/A 2
  5. ConstituciónPublished 15/10/2010· Registered 27/09/2010· I/A 1
  6. NombramientosPublished 15/10/2010· Registered 27/09/2010· I/A 1

Changes

  1. 29/02/2024Cambio de domicilio social

    CL DEL BOSC DE LA RIERA,NUM.27-35 (LLICA D'AMUNT)

  2. 08/02/2019Modificaciones estatutarias

Capital · events

  1. 15/10/2010Constitución
    Initial capital: 63 600,00 €

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. 29/02/2024#7959519
    Cambio de domicilio social
    CONCILVIS BARCELONA 2010 SL. Cambio de domicilio social. CL DEL BOSC DE LA RIERA,NUM.27-35 (LLICA D'AMUNT). Datos registrales. T 42128 , F 210, S 8, H B 400928, I/A 4 (21.02.24).
  2. 08/02/2019#5247653
    Modificaciones estatutarias
    CONCILVIS BARCELONA 2010 SL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 8, 18, 20 Y 24 DE LOS ESTATUTOS SOCIALES. ESTRUCTURA Y SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42128 , F 208, S 8, H B 40092…
  3. 16/11/2018#5129555
    RevocacionesNombramientos
    CONCILVIS BARCELONA 2010 SL. Revocaciones. PRESIDENTE: RECALDE PEREZ FRANCISCO JOSE. SECRETARIO: PARDO ROVIRA MARTA. Nombramientos. PRESIDENTE: PARDO ROVIRA MARTA. SECRETARIO: RECALDE PEREZ FRANCISCO JOSE. VICEPRESIDEN: ORTIZ DE ZARATE OCHOA JOSE LUI…
  4. 15/10/2010#908120
    ConstituciónNombramientos
    CONCILVIS BARCELONA 2010 SL. Constitución. Comienzo de operaciones: 12.07.10. Objeto social: ADQUISICION,TENENCIA,DISFRUTE,ADMINISTRACION,ENAJENACION Y PERMUTA DE TODACLASE DE TITULOS,VALORES MOBILIARIOS,ACTIVOS FINANCIEROS,DERECHOS,VALORES,PARTICIPA…

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 2010

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 DEL BOSC DE LA RIERA, NUM.27-35 (LLICA D'AMUNT), Lliçà D'amunt, 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