FILIEL HOLDING SL

Hoja B471070· NIF B66562851

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/07/2015
Director :
Philipp Schroeder

Legal information

Legal information for FILIEL HOLDING SL

NIF
Hoja registral
IRUS1000371206236
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/07/2015
LocalityBarcelona
Register referenceTomo 44910 · Folio 49 · Hoja B471070
StatusVigente

Activity

FILIEL HOLDING 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 20 July 2015. The Spanish commercial register has published 5 filings for this company, from 20 July 2015 to 27 August 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

PROMOCION O EL FOMENTO DE EMPRESAS MEDIANTE LA PARTICIPACION TEMPORAL EN SU CAPITAL. LA SUCRIPCION, ADQUISICION, ADMINISTRACION, TENENCIA, DISFRUTE Y ENAJENACION, POR CUALQUIER TITULO, DE TODA CLASE DE VALORES MOBILIARIOS,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
FILIEL HOLDING SLPhilipp SchroederPhilipp SchroederACTIVE CAPITAL PARTNERS SLACTIVE CAPITAL PARTN…ACTIVE VENTURE PARTNERS SGEIC SAACTIVE VENTURE PARTN…

Registered actos

  1. NombramientosPublished 27/08/2021· Registered 18/08/2021· I/A 4
  2. Cambio de domicilio socialPublished 14/05/2021· Registered 06/05/2021· I/A 3
  3. Cambio de domicilio socialPublished 05/11/2018· Registered 26/10/2018· I/A 2
  4. ConstituciónPublished 20/07/2015· Registered 10/07/2015· I/A 1
  5. NombramientosPublished 20/07/2015· Registered 10/07/2015· I/A 1

Changes

  1. 14/05/2021Cambio de domicilio social

    CL ROSELLON Num.198 P.1 PTA.2 (BARCELONA)

  2. 05/11/2018Cambio de domicilio social

    AV DIAGONAL NUM.401 P.2 BIS (BARCELONA)

Capital · events

  1. 20/07/2015Constitución
    Initial capital: 3 000,00 €

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. 27/08/2021#6585489
    Nombramientos
    FILIEL HOLDING SL. Nombramientos. APODERAD.SOL: DE ARRIBA RICO CARMEN. Datos registrales. T 44910 , F 49, S 8, H B 471070, I/A 4 (18.08.21).
  2. 14/05/2021#6412833
    Cambio de domicilio social
    FILIEL HOLDING SL. Cambio de domicilio social. CL ROSELLON Num.198 P.1 PTA.2 (BARCELONA). Datos registrales. T 44910 , F 49, S 8, H B 471070, I/A 3 ( 6.05.21).
  3. 05/11/2018#5113982
    Cambio de domicilio social
    FILIEL HOLDING SL. Cambio de domicilio social. AV DIAGONAL NUM.401 P.2 BIS (BARCELONA). Datos registrales. T 44910 , F 49, S 8, H B 471070, I/A 2 (26.10.18).
  4. 20/07/2015#3422854
    ConstituciónNombramientos
    FILIEL HOLDING SL. Constitución. Comienzo de operaciones: 18.06.15. Objeto social: PROMOCION O EL FOMENTO DE EMPRESAS MEDIANTE LA PARTICIPACION TEMPORAL EN SU CAPITAL. LA SUCRIPCION, ADQUISICION, ADMINISTRACION, TENENCIA, DISFRUTE Y ENAJENACION, POR …

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 2015

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 ROSELLON Num.198 P.1 PTA.2 (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