FARADAY INVEST S.L
Hoja B102805· NIF B58965385
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 507 131,60 €
- Director :
- Garriga Serra Maria Cristina
- Former name :
- COVILCA SL
Legal information
Legal information for FARADAY INVEST S.L
Activity
FARADAY INVEST S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 26 February 2010 to 17 April 2023, across 4 distinct types of filing. Its registered share capital is 3 507 131,60 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Garriga Serra Maria CristinaSince 29/05/2017Administrador Único
Former
- Garriga Suñe JuanCeased on 28/02/2023Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 17/04/2023· Registered 06/04/2023· I/A 23
- RevocacionesPublished 07/03/2023· Registered 28/02/2023· I/A 22
- NombramientosPublished 07/03/2023· Registered 28/02/2023· I/A 22
- Ampliación de capitalPublished 25/02/2020· Registered 17/02/2020· I/A 21
- Cambio de denominación socialPublished 25/02/2020· Registered 17/02/2020· I/A 21
- RevocacionesPublished 07/06/2017· Registered 29/05/2017· I/A 19
- NombramientosPublished 07/06/2017· Registered 29/05/2017· I/A 19
- Ampliación de capitalPublished 20/05/2016· Registered 11/05/2016· I/A 18
- NombramientosPublished 26/02/2010· Registered 16/02/2010· I/A 17
Changes
- 07/03/2023Cambio de denominación social
COVILCA SL→FARADAY INVEST S.L
Capital · events
- 17/04/2023Ampliación de capitalResulting capital: 3 507 131,60 € (+1 806 000,00 €)
- 25/02/2020Ampliación de capitalResulting capital: 1 701 131,60 € (+1 500 003,40 €)
- 20/05/2016Ampliación de capitalResulting capital: 201 128,20 € (+140 928,20 €)
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)
- 17/04/2023#7487772Ampliación de capital
FARADAY INVEST S.L. Ampliación de capital. Capital: 1.806.000,00 Euros. Resultante Suscrito: 3.507.131,60 Euros. Datos registrales. T 39846 , F 204, S 8, H B 102805, I/A 23 ( 6.04.23).
- 07/03/2023#7423655RevocacionesNombramientos
FARADAY INVEST S.L. Revocaciones. APODERADO: GARRIGA SUÑE JUAN;GARRIGA SUÑE JUAN. ADM.SOLIDAR.: GARRIGA SERRA MARIA CRISTINA;GARRIGA SUÑE JUAN. Nombramientos. ADM.UNICO: GARRIGA SERRA MARIA CRISTINA. Datos registrales. T 39846 , F 204, S 8, H B 10280… - 25/02/2020#5810422
Company name: COVILCA SL
Ampliación de capitalCambio de denominación socialCOVILCA SL. Ampliación de capital. Capital: 1.500.003,40 Euros. Resultante Suscrito: 1.701.131,60 Euros. Cambio de denominación social. FARADAY INVEST S.L. Datos registrales. T 39846 , F 204, S 8, H B 102805, I/A 21 (17.02.20).
- 25/02/2020#5810421
Company name: COVILCA SL
COVILCA SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: MARIA CRISTINA GARRIGA SERRA. Datos registrales. T 39846 , F 204, S 8, H B 102805, I/A 20 (17.02.20).
- 07/06/2017#4407214
Company name: COVILCA SL
RevocacionesNombramientosCOVILCA SL. Revocaciones. ADM.UNICO: GARRIGA SUÑE JUAN. Nombramientos. ADM.SOLIDAR.: GARRIGA SERRA MARIA CRISTINA;GARRIGA SUÑE JUAN. Datos registrales. T 39846 , F 203, S 8, H B 102805, I/A 19 (29.05.17).
- 20/05/2016#3862706
Company name: COVILCA SL
Ampliación de capitalCOVILCA SL. Ampliación de capital. Capital: 140.928,20 Euros. Resultante Suscrito: 201.128,20 Euros. Datos registrales. T 39846 , F 202, S 8, H B 102805, I/A 18 (11.05.16).
- 26/02/2010#608507
Company name: COVILCA SL
NombramientosCOVILCA SL. Nombramientos. APODERADO: GARRIGA SERRA MARIA CRISTINA. Datos registrales. T 39846 , F 202, S 8, H B 102805, I/A 17 (16.02.10).
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
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as FARADAY INVEST, SL
Holiday rental (VUT) 1
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.