FIV BARCELONA SL

Hoja B118406· NIF B60624079

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
292 215,00 €
Director :
De Nadal Pereña Francisco Javier

Legal information

Legal information for FIV BARCELONA SL

NIF
Hoja registral
IRUS1000336946266
Legal formSociedad Limitada (SL)
Share capital292 215,00 €
LocalityBarcelona
Phone
Registro MercantilBARCELONA
Register referenceTomo 27433 · Folio 60 · Hoja B118406
StatusVigente

Activity

FIV BARCELONA SL is a Sociedad Limitada (SL) 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 7 filings for this company, from 28 May 2009 to 31 January 2020, across 5 distinct types of filing. Its registered share capital is 292 215,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA PROMOCION,CONSTRUCCION,ADQUISICION Y VENTA DE INMUEBLES,RUSTICOS Y URBANOS,SU ARRENDAMIENTO A TERCEROS,LA URBANIZACION Y PARCELACION DE TERRENOS,LA ASESORIA TECNICA,Y TODA CLASE DE NEGOCIOS SOBRE BIENES INMUEBLES...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
FIV BARCELONA SLDe Nadal Pereña Francisco JavierDe Nadal Pereña Fran…

Registered actos

  1. RevocacionesPublished 31/01/2020· Registered 23/01/2020· I/A 9
  2. NombramientosPublished 31/01/2020· Registered 23/01/2020· I/A 9
  3. Ampliación de capitalPublished 20/12/2019· Registered 13/12/2019· I/A 8
  4. Modificaciones estatutariasPublished 22/01/2015· Registered 13/01/2015· I/A 7
  5. NombramientosPublished 28/05/2009· Registered 18/05/2009· I/A 6
  6. Modificaciones estatutariasPublished 28/05/2009· Registered 18/05/2009· I/A 6
  7. Cambio de objeto socialPublished 28/05/2009· Registered 18/05/2009· I/A 6

Changes

  1. 22/01/2015Modificaciones estatutarias
  2. 28/05/2009Cambio de objeto social

    LA PROMOCION,CONSTRUCCION,ADQUISICION Y VENTA DE INMUEBLES,RUSTICOS Y URBANOS,SU ARRENDAMIENTO A TERCEROS,LA URBANIZACION Y PARCELACION DE TERRENOS,LA ASESORIA TECNICA,Y TODA CLASE DE NEGOCIOS SOBRE BIENES INMUEBLES...

  3. 28/05/2009Modificaciones estatutarias

Capital · events

  1. 20/12/2019Ampliación de capital
    Resulting capital: 292 215,00 € (+263 215,00 €)

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. 31/01/2020#5770834
    RevocacionesNombramientos
    FIV BARCELONA SL. Revocaciones. ADMINISTR.: TRIAS BLAY MARIA ELENA. ADM.SOLIDAR.: NADAL PEREÑA JAVIER. Nombramientos. ADM.UNICO: DE NADAL PEREÑA FRANCISCO JAVIER. Datos registrales. T 27433 , F 60, S 8, H B 118406, I/A 9 (23.01.20).
  2. 20/12/2019#5719066
    Ampliación de capital
    FIV BARCELONA SL. Ampliación de capital. Capital: 263.215,00 Euros. Resultante Suscrito: 292.215,00 Euros. Datos registrales. T 27433 , F 60, S 8, H B 118406, I/A 8 (13.12.19).
  3. 22/01/2015#3152095
    Modificaciones estatutarias
    FIV BARCELONA SL. Modificaciones estatutarias. ART.18.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 27433 , F 59, S 8, H B 118406, I/A 7 (13.01.15).
  4. 28/05/2009#233088
    NombramientosModificaciones estatutariasCambio de objeto social
    FIV BARCELONA SL. Nombramientos. ADM.SOLIDAR.: NADAL PEREÑA JAVIER. Modificaciones estatutarias. ARTS:12 Y 15.-MODIFICACION EN LA ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de objeto social. LA PROMOCION,CONSTRUCCION,ADQUISICION Y VENTA D…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL.VILANA NUM.12 DESPACHO 145, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector