GESTION EMPRESARIAL BITACORA SL

Hoja B433427· NIF B65959447

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
9 690 229,00 €
Incorporation :
22/02/2013
Director :
Levy Faig David

Legal information

Legal information for GESTION EMPRESARIAL BITACORA SL

NIF
Hoja registral
IRUS1000367524363
Legal formSociedad Limitada (SL)
Share capital9 690 229,00 €
Incorporation date22/02/2013
LocalitySant Cugat del Vallès
Register referenceTomo 43608 · Folio 72 · Hoja B433427
StatusVigente

Activity

GESTION EMPRESARIAL BITACORA SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 February 2013. The Spanish commercial register has published 8 filings for this company, from 22 February 2013 to 12 July 2022, across 6 distinct types of filing. Its registered share capital is 9 690 229,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

AMPLIAR A: LA FACILITACION DE RECURSOS A LAS SOCIEDADES PERTENECIENTES A SUMISMO GRUPO EMPRESARIAL,INCLUYENDO LA FINANCIACION DE LAS MISMAS.LA INVERSION EN SOCIEDADES O ENTIDADES CONSTITUIDAS EN TERRITORIO ESPAÑOL O FUERA...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

12 nodes Person Company
GESTION EMPRESARIAL B…Levy Faig DavidLevy Faig DavidMONTJORET 2013 SLMONTJORET 2013 SLALAMARDY 2013 SLALAMARDY 2013 SLTYLAND INVEST SLTYLAND INVEST SLGESINTER SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SOCIEDAD ANONIMAGESINTER SOCIEDAD GE…DIVERINVEST PARTNERS SLDIVERINVEST PARTNERS…DIVERINVEST ASESORAMIENTO EAF S.LDIVERINVEST ASESORAM…SANT CUGAT RESIDENCIAL S.LSANT CUGAT RESIDENCI…PAUVIRE 2019 S.LPAUVIRE 2019 S.LDIVERINVEST FISCAL Y LEGAL S.L.PDIVERINVEST FISCAL Y…TITLIS INVEST S.LTITLIS INVEST S.L

Registered actos

  1. NombramientosPublished 12/07/2022· Registered 04/07/2022· I/A 6
  2. Cambio de objeto socialPublished 22/06/2022· Registered 15/06/2022· I/A 5
  3. Modificaciones estatutariasPublished 14/04/2016· Registered 05/04/2016· I/A 4
  4. Ampliación de capitalPublished 14/04/2016· Registered 05/04/2016· I/A 3
  5. RevocacionesPublished 22/07/2013· Registered 15/07/2013· I/A 2
  6. NombramientosPublished 22/07/2013· Registered 15/07/2013· I/A 2
  7. ConstituciónPublished 22/02/2013· Registered 14/02/2013· I/A 1
  8. NombramientosPublished 22/02/2013· Registered 14/02/2013· I/A 1

Changes

  1. 22/06/2022Cambio de objeto social

    AMPLIAR A: LA FACILITACION DE RECURSOS A LAS SOCIEDADES PERTENECIENTES A SUMISMO GRUPO EMPRESARIAL,INCLUYENDO LA FINANCIACION DE LAS MISMAS.LA INVERSION EN SOCIEDADES O ENTIDADES CONSTITUIDAS EN TERRITORIO ESPAÑOL O FUERA...

  2. 14/04/2016Modificaciones estatutarias

Capital · events

  1. 14/04/2016Ampliación de capital
    Resulting capital: 9 690 229,00 € (+9 687 228,00 €)
  2. 22/02/2013Constitución
    Initial capital: 3 001,00 €

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. 12/07/2022#7069087
    Nombramientos
    GESTION EMPRESARIAL BITACORA SL. Nombramientos. APODERAD.SOL: LEVY FAIG ISAAC. Datos registrales. T 43608 , F 72, S 8, H B 433427, I/A 6 ( 4.07.22).
  2. 22/06/2022#7036707
    Cambio de objeto social
    GESTION EMPRESARIAL BITACORA SL. Cambio de objeto social. AMPLIAR A: LA FACILITACION DE RECURSOS A LAS SOCIEDADES PERTENECIENTES A SUMISMO GRUPO EMPRESARIAL,INCLUYENDO LA FINANCIACION DE LAS MISMAS.LA INVERSION EN SOCIEDADES O ENTIDADES CONSTITUIDAS …
  3. 14/04/2016#3811199
    Modificaciones estatutarias
    GESTION EMPRESARIAL BITACORA SL. Modificaciones estatutarias. ARTICULO 26: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43608 , F 71, S 8, H B 433427, I/A 4 ( 5.04.16).
  4. 14/04/2016#3811198
    Ampliación de capital
    GESTION EMPRESARIAL BITACORA SL. Ampliación de capital. Capital: 9.687.228,00 Euros. Resultante Suscrito: 9.690.229,00 Euros. Datos registrales. T 43608 , F 71, S 8, H B 433427, I/A 3 ( 5.04.16).
  5. 22/07/2013#2379294
    RevocacionesNombramientos
    GESTION EMPRESARIAL BITACORA SL. Revocaciones. ADM.UNICO: CARRERAS BAÑARES LAURA. Nombramientos. ADM.UNICO: LEVY FAIG DAVID. Datos registrales. T 43608 , F 70, S 8, H B 433427, I/A 2 (15.07.13).
  6. 22/02/2013#2140103
    ConstituciónNombramientos
    GESTION EMPRESARIAL BITACORA SL. Constitución. Comienzo de operaciones: 21.01.13. Objeto social: LA COMPRA,SUSCRIPCION,PERMUTA Y VENTA DE VALORES MOBILIARIOS,NACIONALES Y EXTRANJETOS, POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION CON LA FINALID…

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 2013

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 VIA AUGUSTA 3 11 P.2 (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, 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.

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