FIXIC BCN SL

Hoja B488161· NIF B66801150

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/06/2016
Director :
Furest Peyra Claudio

Legal information

Legal information for FIXIC BCN SL

NIF
Hoja registral
IRUS1000372985372
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/06/2016
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 45449 · Folio 193 · Hoja B488161
StatusVigente

Activity

FIXIC BCN 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 13 June 2016. The Spanish commercial register has published 7 filings for this company, from 14 July 2016 to 2 December 2016, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA REALIZACION,EN NOMBRE PROPIO,DE LAS OPERACIONES DE ADQUISICION,TENENCIA,DISFRUTE Y ENAJENACION DE VALORES MOBILIARIOS,ACCIONES,PARTICIPACIONES,CUOTAS Y OTROS ACTIVOS FINANCIEROS,EXCLUIDAS LAS ACTIVIDADES ...

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
FIXIC BCN SLFurest Peyra ClaudioFurest Peyra ClaudioBARCELMAR SLBARCELMAR SLE. FUREST S.LE. FUREST S.LINVERSIONES PEYFUR S.LINVERSIONES PEYFUR S…FURCAR S.LFURCAR S.L

Registered actos

  1. Otros conceptosPublished 02/12/2016· Registered 28/11/2016· I/A 3
  2. RevocacionesPublished 02/12/2016· Registered 28/11/2016· I/A 2
  3. NombramientosPublished 02/12/2016· Registered 28/11/2016· I/A 2
  4. Cambio de domicilio socialPublished 02/12/2016· Registered 28/11/2016· I/A 2
  5. Cambio de objeto socialPublished 02/12/2016· Registered 28/11/2016· I/A 2
  6. ConstituciónPublished 14/07/2016· Registered 06/07/2016· I/A 1
  7. NombramientosPublished 14/07/2016· Registered 06/07/2016· I/A 1

Changes

  1. 02/12/2016Cambio de domicilio social

    CL CALVET Num.52 P.1 PTA.5 (BARCELONA)

  2. 02/12/2016Cambio de objeto social

    LA REALIZACION,EN NOMBRE PROPIO,DE LAS OPERACIONES DE ADQUISICION,TENENCIA,DISFRUTE Y ENAJENACION DE VALORES MOBILIARIOS,ACCIONES,PARTICIPACIONES,CUOTAS Y OTROS ACTIVOS FINANCIEROS,EXCLUIDAS LAS ACTIVIDADES ...

Capital · events

  1. 14/07/2016Constitución
    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. 02/12/2016#4136948
    Otros conceptos
    FIXIC BCN SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: BARCELONA MOLA SL. Datos registrales. T 45449 , F 193, S 8, H B 488161, I/A 3 (28.11.16).
  2. 02/12/2016#4136947
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    FIXIC BCN SL. Revocaciones. ADM.UNICO: LLEAL PEDRAGOSA CARLES. Nombramientos. ADM.UNICO: FUREST PEYRA CLAUDIO. Cambio de domicilio social. CL CALVET Num.52 P.1 PTA.5 (BARCELONA). Cambio de objeto social. LA REALIZACION,EN NOMBRE PROPIO,DE LAS OPERACI…
  3. 14/07/2016#3941925
    ConstituciónNombramientos
    FIXIC BCN SL. Constitución. Comienzo de operaciones: 13.06.16. Objeto social: LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO NO FINANCIERO, ADMINISTRACION Y EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE …

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 2016

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 CALVET Num.52 P.1 PTA.5 (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.