INVCYDA SERVICE SL

Hoja B24440· NIF B58491481

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
837 261,13 €
Director :
Checos Soler Juan Carlos

Legal information

Legal information for INVCYDA SERVICE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital837 261,13 €
LocalityVacarisses
Phone
Register referenceTomo 41504 · Folio 202 · Hoja B24440
StatusVigente

Activity

INVCYDA SERVICE SL is a Sociedad Limitada (SL) with its registered office in Vacarisses (Barcelona, Cataluña). The Spanish commercial register has published 10 filings for this company, from 20 November 2009 to 23 October 2024, across 5 distinct types of filing. Its registered share capital is 837 261,13 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
INVCYDA SERVICE SLChecos Soler Juan CarlosChecos Soler Juan Ca…

Registered actos

  1. RevocacionesPublished 23/10/2024· Registered 16/10/2024· I/A 13
  2. NombramientosPublished 23/10/2024· Registered 16/10/2024· I/A 13
  3. Cambio de domicilio socialPublished 23/10/2024· Registered 16/10/2024· I/A 13
  4. Ampliación de capitalPublished 19/06/2020· Registered 11/06/2020· I/A 12
  5. NombramientosPublished 17/06/2020· Registered 05/06/2020· I/A 11
  6. Cambio de domicilio socialPublished 18/03/2014· Registered 11/03/2014· I/A 10
  7. Ampliación de capitalPublished 15/04/2013· Registered 04/04/2013· I/A 9
  8. Modificaciones estatutariasPublished 15/04/2013· Registered 04/04/2013· I/A 9
  9. RevocacionesPublished 20/11/2009· Registered 09/11/2009· I/A 8
  10. NombramientosPublished 20/11/2009· Registered 09/11/2009· I/A 8

Changes

  1. 23/10/2024Cambio de domicilio social

    CL BARCELONA Num.16 (VACARISSES)

  2. 18/03/2014Cambio de domicilio social

    CL BALMES Num.184 P.5 PTA.4 (BARCELONA)

  3. 15/04/2013Modificaciones estatutarias

Capital · events

  1. 19/06/2020Ampliación de capital
    Resulting capital: 837 261,13 € (+140 039,01 €)
  2. 15/04/2013Ampliación de capital
    Resulting capital: 697 222,12 € (+672 730,88 €)

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. 23/10/2024#8306671
    RevocacionesNombramientosCambio de domicilio social
    INVCYDA SERVICE SL. Revocaciones. ADM.UNICO: MESTRE VIADIU PEDRO. Nombramientos. ADM.UNICO: CHECOS SOLER JUAN CARLOS. Cambio de domicilio social. CL BARCELONA Num.16 (VACARISSES). Datos registrales. S 8 , H B 24440, I/A 13 (16.10.24).
  2. 19/06/2020#5912604
    Ampliación de capital
    INVCYDA SERVICE SL. Ampliación de capital. Capital: 140.039,01 Euros. Resultante Suscrito: 837.261,13 Euros. Datos registrales. T 41504 , F 202, S 8, H B 24440, I/A 12 (11.06.20).
  3. 17/06/2020#5909317
    Nombramientos
    INVCYDA SERVICE SL. Nombramientos. APODERAD.SOL: RODRIGUEZ BUEN MARIA CRISTINA. Datos registrales. T 41504 , F 202, S 8, H B 24440, I/A 11 ( 5.06.20).
  4. 18/03/2014#2721687
    Cambio de domicilio social
    INVCYDA SERVICE SL. Cambio de domicilio social. CL BALMES Num.184 P.5 PTA.4 (BARCELONA). Datos registrales. T 41504 , F 201, S 8, H B 24440, I/A 10 (11.03.14).
  5. 15/04/2013#2225757
    Ampliación de capitalModificaciones estatutarias
    INVCYDA SERVICE SL. Ampliación de capital. Capital: 672.730,88 Euros. Resultante Suscrito: 697.222,12 Euros. Modificaciones estatutarias. ARTICULO 19.-DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 41504 , F 20…
  6. 20/11/2009#474856
    RevocacionesNombramientos
    INVCYDA SERVICE SL. Revocaciones. ADM.UNICO: MESTRE VIADIU PEDRO. Nombramientos. ADM.UNICO: MESTRE VIADIU PEDRO. Datos registrales. T 9105 , F 81, S 8, H B 24440, I/A 8 ( 9.11.09).

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 BARCELONA Num.16 (VACARISSES), Vacarisses, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province