ERRANTIC INVESTMENTS SL

Hoja B384270· NIF B65161564

Struck off · 03/02/2016Barcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
27 956,00 €
Incorporation :
18/09/2009

Legal information

Legal information for ERRANTIC INVESTMENTS SL

NIF
Hoja registral
IRUS1000363071564
Legal formSociedad Limitada (SL)
Share capital27 956,00 €
Incorporation date18/09/2009
LocalityBarcelona
Register referenceTomo 41421 · Folio 109 · Hoja B384270
StatusLiquidada

Activity

ERRANTIC INVESTMENTS 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 18 September 2009. The Spanish commercial register has published 11 filings for this company, from 18 September 2009 to 3 February 2016, across 6 distinct types of filing. Its registered share capital is 27 956,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION,TENENCIA,DISFRUTE Y ADMINISTRACION,DIRECCION Y GESTION DE TITULOS VALORES Y/O ACCIONES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE SOCIEDADES O ENTIDADES CONSTITUIDAS EN TERRITORIO ESPAÑOL O FUERA DE EL,ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 03/02/2016· Registered 22/01/2016· I/A 8
  2. NombramientosPublished 03/02/2016· Registered 22/01/2016· I/A 8
  3. ExtinciónPublished 03/02/2016· Registered 22/01/2016· I/A 8
  4. NombramientosPublished 11/03/2015· Registered 27/02/2015· I/A 6
  5. Ampliación de capitalPublished 03/09/2014· Registered 26/08/2014· I/A 5
  6. Cambio de domicilio socialPublished 25/03/2013· Registered 14/03/2013· I/A 3
  7. ConstituciónPublished 18/09/2009· Registered 04/09/2009· I/A 1
  8. NombramientosPublished 18/09/2009· Registered 04/09/2009· I/A 1

Changes

  1. 03/02/2016Extinción
  2. 25/03/2013Cambio de domicilio social

    PZ CATALUÑA Num.20 P.9 (BARCELONA)

Capital · events

  1. 03/09/2014Ampliación de capital
    Resulting capital: 27 956,00 € (+24 950,00 €)
  2. 18/09/2009Constitución
    Initial capital: 3 006,00 €

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. 03/02/2016#3694497
    RevocacionesNombramientosExtinción
    ERRANTIC INVESTMENTS SL. Revocaciones. ADM.UNICO: AMICORP DE ESPAÑA SL. REPR.143 RRM: GARCIA GASSULL ROVIRA GERARD. LIQUIDADOR: AMICORP DE ESPAÑA SL. REPR.143 RRM: GARCIA GASSULL ROVIRA GERARD. Nombramientos. LIQUIDADOR: AMICORP DE ESPAÑA SL. REPR.14…
  2. 22/01/2016#3675035
    ERRANTIC INVESTMENTS SL. Otros conceptos: SOCIEDAD UNIPERSONAL.SOCIO UNICO:AMICORP DE ESPAÑA SL. Datos registrales. T 41421 , F 109, S 8, H B 384270, I/A 7 (13.01.16).
  3. 11/03/2015#3230957
    Nombramientos
    ERRANTIC INVESTMENTS SL. Nombramientos. APODERAD.SOL: HERNANDEZ CAMACHO MARIA EUGENIA. Datos registrales. T 41421 , F 109, S 8, H B 384270, I/A 6 (27.02.15).
  4. 03/09/2014#2954053
    Ampliación de capital
    ERRANTIC INVESTMENTS SL. Ampliación de capital. Capital: 24.950,00 Euros. Resultante Suscrito: 27.956,00 Euros. Datos registrales. T 41421 , F 108, S 8, H B 384270, I/A 5 (26.08.14).
  5. 19/08/2014#2937457
    ERRANTIC INVESTMENTS SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: UNIVERSAL VENTURES FUND SCC. Datos registrales. T 41421 , F 108, S 8, H B 384270, I/A 4 ( 8.08.14).
  6. 25/03/2013#2192186
    Cambio de domicilio social
    ERRANTIC INVESTMENTS SL. Cambio de domicilio social. PZ CATALUÑA Num.20 P.9 (BARCELONA). Datos registrales. T 41421 , F 108, S 8, H B 384270, I/A 3 (14.03.13).
  7. 29/07/2011#1319527
    ERRANTIC INVESTMENTS SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO.NUEVO SOCIO UNICO:AMICORP TRUSTEES (NEW ZEALAND) LIMITED. Datos registrales. T 41421 , F 108, S 8, H B 384270, I/A 2 (18.07.11).
  8. 18/09/2009#390092
    ConstituciónNombramientos
    ERRANTIC INVESTMENTS SL. Constitución. Comienzo de operaciones: 13.08.09. Objeto social: LA ADQUISICION,TENENCIA,DISFRUTE Y ADMINISTRACION,DIRECCION Y GESTION DE TITULOS VALORES Y/O ACCIONES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE SOCIEDADES O ENTID…

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 2009

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 addressPZ CATALUÑA Num.20 P.9 (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