IMPLICA REAL ESTATE S.L

Hoja B501895· NIF B66989831

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
290 000,00 €
Incorporation :
27/04/2017
Director :
Blasco Sanz Mario

Legal information

Legal information for IMPLICA REAL ESTATE S.L

NIF
Hoja registral
IRUS1000374400138
Legal formSociedades de responsabilidad limitada
Share capital290 000,00 €
Incorporation date27/04/2017
Register referenceTomo 45883 · Folio 4 · Hoja B501895
StatusVigente

Activity

IMPLICA REAL ESTATE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 April 2017. The Spanish commercial register has published 5 filings for this company, from 27 April 2017 to 28 June 2018, across 4 distinct types of filing. Its registered share capital is 290 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

CNAE 6420.- LA ADQUISICION,TENENCIA Y ENAJENACION DE TODA CLASE DE VALORES MOBILIARIOS,ACCIONES,PARTICIPACIONES SOCIALES Y DEMAS TITULOS,INCLUSO CUENTAS EN PARTICIPACION EN OTRAS EMPRESAS Y DEPOSITOS EN INSTITUCIONES FINANCIER.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
IMPLICA REAL ESTATE S…Blasco Sanz MarioBlasco Sanz MarioDRAC I PINS SLDRAC I PINS SL

Registered actos

  1. NombramientosPublished 28/06/2018· Registered 21/06/2018· I/A 3
  2. Ampliación de capitalPublished 19/06/2018· Registered 11/06/2018· I/A 2
  3. Cambio de objeto socialPublished 19/06/2018· Registered 11/06/2018· I/A 2
  4. ConstituciónPublished 27/04/2017· Registered 19/04/2017· I/A 1
  5. NombramientosPublished 27/04/2017· Registered 19/04/2017· I/A 1

Changes

  1. 19/06/2018Cambio de objeto social

    CNAE 6420.- LA ADQUISICION,TENENCIA Y ENAJENACION DE TODA CLASE DE VALORES MOBILIARIOS,ACCIONES,PARTICIPACIONES SOCIALES Y DEMAS TITULOS,INCLUSO CUENTAS EN PARTICIPACION EN OTRAS EMPRESAS Y DEPOSITOS EN INSTITUCIONES FINANCIER.

Capital · events

  1. 19/06/2018Ampliación de capital
    Resulting capital: 290 000,00 € (+280 000,00 €)
  2. 27/04/2017Constitución
    Initial capital: 10 000,00 €

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. 28/06/2018#4944832
    Nombramientos
    IMPLICA REAL ESTATE S.L. Nombramientos. APOD.SOL/MAN: ARMENGOL GALLINAT SILVIA;RODRIGUEZ FERRAN LUCIA. Datos registrales. T 45883 , F 4, S 8, H B 501895, I/A 3 (21.06.18).
  2. 19/06/2018#4929934
    Ampliación de capitalCambio de objeto social
    IMPLICA REAL ESTATE S.L. Ampliación de capital. Capital: 280.000,00 Euros. Resultante Suscrito: 290.000,00 Euros. Cambio de objeto social. CNAE 6420.- LA ADQUISICION,TENENCIA Y ENAJENACION DE TODA CLASE DE VALORES MOBILIARIOS,ACCIONES,PARTICIPACIONES…
  3. 27/04/2017#4352103
    ConstituciónNombramientos
    IMPLICA REAL ESTATE S.L. Constitución. Comienzo de operaciones: 6.04.17. Objeto social: LA GESTION INTEGRAL Y ADMINISTRACION DE PROYECTOS INMOBILIARIOS, ASI COMO LA CONSULTORIA E INTERMEDIACION INMOBILIARIA. EL CODIGO CNAE CORRESPONDIENTE A LA ACTIVI…

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 2017

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 UNIO NUM.1 P.1 (TERRASSA), 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