INIGINY S.L
Hoja B530640· NIF B67377549
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 834 095,00 €
- Incorporation :
- 07/03/2019
- Directors :
- De Gispert Boix Federico, Grau Font Helena
Legal information
Legal information for INIGINY S.L
Activity
INIGINY 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 7 March 2019. The Spanish commercial register has published 8 filings for this company, from 7 March 2019 to 6 February 2024, across 4 distinct types of filing. Its registered share capital is 834 095,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
ADQUISICION, TENENCIA, ADMINISTRACION Y ENAJENACION DE TODA CLASE DE VALORES MOBILIARIOS REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES EN ESPAÑA Y LAS NO RESIDENTES. PRESTACION SERVICIOS DE ADMINISTRACION,ETC.
Directors and representatives
Directors
Current
- De Gispert Boix FedericoSince 28/02/2019Administrador Solidario
- Grau Font HelenaSince 28/02/2019Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 06/02/2024· Registered 30/01/2024· I/A 6
- Ampliación de capitalPublished 13/05/2022· Registered 06/05/2022· I/A 4
- Ampliación de capitalPublished 17/03/2021· Registered 09/03/2021· I/A 3
- Modificaciones estatutariasPublished 17/03/2021· Registered 09/03/2021· I/A 3
- ConstituciónPublished 07/03/2019· Registered 28/02/2019· I/A 1
- NombramientosPublished 07/03/2019· Registered 28/02/2019· I/A 1
Changes
- 17/03/2021Modificaciones estatutarias
Capital · events
- 06/02/2024Ampliación de capitalResulting capital: 834 095,00 € (+183 595,00 €)
- 13/05/2022Ampliación de capitalResulting capital: 650 500,00 € (+6 500,00 €)
- 17/03/2021Ampliación de capitalResulting capital: 644 000,00 € (+640 000,00 €)
- 07/03/2019ConstituciónInitial capital: 4 000,00 €
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)
- 06/02/2024#7916815Ampliación de capital
INIGINY S.L. Ampliación de capital. Capital: 183.595,00 Euros. Resultante Suscrito: 834.095,00 Euros. Datos registrales. T 46779 , F 46, S 8, H B 530640, I/A 6 (30.01.24).
- 13/05/2022#6959533
INIGINY S.L. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 46779 , F 46, S 8, H B 530640, I/A 5 ( 6.05.22).
- 13/05/2022#6959532Ampliación de capital
INIGINY S.L. Ampliación de capital. Capital: 6.500,00 Euros. Resultante Suscrito: 650.500,00 Euros. Datos registrales. T 46779 , F 46, S 8, H B 530640, I/A 4 ( 6.05.22).
- 17/03/2021#6312626Ampliación de capitalModificaciones estatutarias
INIGINY S.L. Ampliación de capital. Capital: 640.000,00 Euros. Resultante Suscrito: 644.000,00 Euros. Modificaciones estatutarias. ARTICULO 9.-ORGANO DE ADMINISTRACION. Datos registrales. T 46779 , F 45, S 8, H B 530640, I/A 3 ( 9.03.21).
- 01/02/2021#6233867
INIGINY S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: HELENA GRAU FONT. Datos registrales. T 46779 , F 45, S 8, H B 530640, I/A 2 (22.01.21).
- 07/03/2019#5295038ConstituciónNombramientos
INIGINY S.L. Constitución. Comienzo de operaciones: 8.02.19. Objeto social: ADQUISICION, TENENCIA, ADMINISTRACION Y ENAJENACION DE TODA CLASE DE VALORES MOBILIARIOS REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES EN ESPAÑA Y LAS NO RESI…
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 2019
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.