INVEHIC SFS SL

Hoja B286770· NIF B63580898

VigenteBarcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
14 622 574,75 €
Director :
Ferrer Salat Serra Di Migni Sergio

Legal information

Legal information for INVEHIC SFS SL

NIF
Hoja registral
IRUS1000353794579
Legal formSociedad Limitada (SL)
Share capital14 622 574,75 €
LocalityBarcelona
Register referenceTomo 46234 · Folio 57 · Hoja B286770
StatusVigente

Activity

INVEHIC SFS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 11 filings for this company, from 15 June 2009 to 30 December 2021, across 2 distinct types of filing. Its registered share capital is 14 622 574,75 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
INVEHIC SFS SLFerrer Salat Serra Di Migni SergioFerrer Salat Serra D…NOVA EXINVER SLNOVA EXINVER SLGRUPO FERRER INTERNACIONAL SAGRUPO FERRER INTERNA…EXINVER FERRER SLEXINVER FERRER SLMON VINIC STORE SLMON VINIC STORE SLLLIBRERIA FINESTRES S.LLLIBRERIA FINESTRES …EDITORIAL FINESTRES 2021 S.LEDITORIAL FINESTRES …TEC CARLES FERRER SALAT S.LTEC CARLES FERRER SA…INTERQUIM SAINTERQUIM SAFERRER INTERNACIONAL SAFERRER INTERNACIONAL…FERRER FARMA SAFERRER FARMA SAFERRER BOBET SOCIEDAD LIMITADAFERRER BOBET SOCIEDA…

Registered actos

  1. Reducción de capitalPublished 30/12/2021· Registered 23/12/2021· I/A 16
  2. Ampliación de capitalPublished 21/03/2018· Registered 14/03/2018· I/A 15
  3. Ampliación de capitalPublished 26/06/2017· Registered 19/06/2017· I/A 14
  4. Ampliación de capitalPublished 21/06/2016· Registered 14/06/2016· I/A 13
  5. Ampliación de capitalPublished 02/06/2015· Registered 25/05/2015· I/A 12
  6. Ampliación de capitalPublished 22/05/2014· Registered 16/05/2014· I/A 11
  7. Ampliación de capitalPublished 10/05/2013· Registered 02/05/2013· I/A 10
  8. Ampliación de capitalPublished 02/04/2012· Registered 20/03/2012· I/A 9
  9. Ampliación de capitalPublished 02/08/2011· Registered 20/07/2011· I/A 8
  10. Ampliación de capitalPublished 11/05/2010· Registered 28/04/2010· I/A 7
  11. Ampliación de capitalPublished 15/06/2009· Registered 02/06/2009· I/A 6

Capital · events

  1. 30/12/2021Reducción de capital
    Resulting capital: 14 622 574,75 €
  2. 21/03/2018Ampliación de capital
    Resulting capital: 41 778 785,00 € (+1 210 174,00 €)
  3. 26/06/2017Ampliación de capital
    Resulting capital: 40 568 611,00 € (+2 329 887,00 €)
  4. 21/06/2016Ampliación de capital
    Resulting capital: 38 238 724,00 € (+2 229 390,00 €)
  5. 02/06/2015Ampliación de capital
    Resulting capital: 36 009 334,00 € (+2 383 983,00 €)
  6. 22/05/2014Ampliación de capital
    Resulting capital: 33 625 351,00 € (+1 955 284,00 €)
  7. 10/05/2013Ampliación de capital
    Resulting capital: 30 794 101,00 € (+350 000,00 €)
  8. 02/04/2012Ampliación de capital
    Resulting capital: 30 444 101,00 € (+1 982 134,00 €)
  9. 02/08/2011Ampliación de capital
    Resulting capital: 27 638 013,00 € (+1 800 507,00 €)
  10. 11/05/2010Ampliación de capital
    Resulting capital: 25 837 506,00 € (+2 188 444,00 €)
  11. 15/06/2009Ampliación de capital
    Resulting capital: 23 649 062,00 € (+3 823 025,00 €)

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. 30/12/2021#6752009
    Reducción de capital
    INVEHIC SFS SL. Reducción de capital. Importe reducción: 27.156.210,25 Euros. Resultante Suscrito: 14.622.574,75 Euros. Datos registrales. T 46234 , F 57, S 8, H B 286770, I/A 16 (23.12.21).
  2. 21/03/2018#4803772
    Ampliación de capital
    INVEHIC SFS SL. Ampliación de capital. Capital: 1.210.174,00 Euros. Resultante Suscrito: 41.778.785,00 Euros. Datos registrales. T 41260 , F 10, S 8, H B 286770, I/A 15 (14.03.18).
  3. 26/06/2017#4433730
    Ampliación de capital
    INVEHIC SFS SL. Ampliación de capital. Capital: 2.329.887,00 Euros. Resultante Suscrito: 40.568.611,00 Euros. Datos registrales. T 41260 , F 10, S 8, H B 286770, I/A 14 (19.06.17).
  4. 21/06/2016#3908618
    Ampliación de capital
    INVEHIC SFS SL. Ampliación de capital. Capital: 2.229.390,00 Euros. Resultante Suscrito: 38.238.724,00 Euros. Datos registrales. T 41260 , F 9, S 8, H B 286770, I/A 13 (14.06.16).
  5. 02/06/2015#3348560
    Ampliación de capital
    INVEHIC SFS SL. Ampliación de capital. Capital: 2.383.983,00 Euros. Resultante Suscrito: 36.009.334,00 Euros. Datos registrales. T 41260 , F 9, S 8, H B 286770, I/A 12 (25.05.15).
  6. 22/05/2014#2814400
    Ampliación de capital
    INVEHIC SFS SL. Ampliación de capital. Capital: 1.955.284,00 Euros. Resultante Suscrito: 33.625.351,00 Euros. Datos registrales. T 41260 , F 8, S 8, H B 286770, I/A 11 (16.05.14).
  7. 10/05/2013#2267760
    Ampliación de capital
    INVEHIC SFS SL. Ampliación de capital. Capital: 350.000,00 Euros. Resultante Suscrito: 30.794.101,00 Euros. Ampliación de capital. Capital: 875.966,00 Euros. Resultante Suscrito: 31.670.067,00 Euros. Datos registrales. T 41260 , F 7, S 8, H B 286770,…
  8. 02/04/2012#1667242
    Ampliación de capital
    INVEHIC SFS SL. Ampliación de capital. Capital: 1.982.134,00 Euros. Resultante Suscrito: 30.444.101,00 Euros. Datos registrales. T 41260 , F 6, S 8, H B 286770, I/A 9 (20.03.12).
  9. 02/08/2011#1323674
    Ampliación de capital
    INVEHIC SFS SL. Ampliación de capital. Capital: 1.800.507,00 Euros. Resultante Suscrito: 27.638.013,00 Euros. Ampliación de capital. Capital: 823.954,00 Euros. Resultante Suscrito: 28.461.967,00 Euros. Datos registrales. T 41260 , F 3, S 8, H B 28677…
  10. 11/05/2010#714040
    Ampliación de capital
    INVEHIC SFS SL. Ampliación de capital. Capital: 2.188.444,00 Euros. Resultante Suscrito: 25.837.506,00 Euros. Datos registrales. T 41260 , F 1, S 8, H B 286770, I/A 7 (28.04.10).
  11. 15/06/2009#256251
    Ampliación de capital
    INVEHIC SFS SL. Ampliación de capital. Capital: 3.823.025,00 Euros. Resultante Suscrito: 23.649.062,00 Euros. Datos registrales. T 36796 , F 127, S 8, H B 286770, I/A 6 ( 2.06.09).

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.

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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 addressPANAMA, 21, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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