INVEREADY GP HOLDING, S.C.R. S.A

Hoja B421776· NIF B65729204

VigenteBarcelona
Registered address :
Share capital :
1 200 033,16 €
Incorporation :
10/04/2012
Directors :
INVEREADY ASSET MANAGEMENT SGEIC SA, INVEREADY CAPITAL COMPANY SL, ESTIRIAC XXI SL
Former name :
INVEREADY GP HOLDING SL

Legal information

Legal information for INVEREADY GP HOLDING, S.C.R. S.A

NIF
Hoja registral
Share capital1 200 033,16 €
Incorporation date10/04/2012
LocalityBarcelona
Register referenceTomo 44604 · Folio 115 · Hoja B421776
Former names
INVEREADY GP HOLDING SL2012-04-10 → 2018-02-22
StatusVigente

Activity

INVEREADY GP HOLDING, S.C.R. S.A has its registered office in Barcelona (Cataluña). It was incorporated on 10 April 2012. The Spanish commercial register has published 12 filings for this company, from 10 April 2012 to 22 February 2018, across 6 distinct types of filing. Its registered share capital is 1 200 033,16 €.

Corporate purpose

ADQUISICION,TENEDURIA DE CUALQUIER TIPO DE ACTIVO FINANCIERO MOBILIARIO O INMOBILIARIO,INCLUYENDO ACCIONES O PARTICIPACIONES EN ENTIDADES DE CAPITAL RIESGO,PRESTACION DE ASESORIA Y CONSULTORIA EMPRESARIAL,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 22/02/2018· Registered 14/02/2018· I/A 7
  2. Cambio de denominación socialPublished 22/02/2018· Registered 14/02/2018· I/A 7
  3. Ampliación de capitalPublished 28/06/2017· Registered 20/06/2017· I/A 6
  4. Modificaciones estatutariasPublished 28/06/2017· Registered 20/06/2017· I/A 6
  5. NombramientosPublished 20/01/2015· Registered 12/01/2015· I/A 5
  6. RevocacionesPublished 20/01/2015· Registered 12/01/2015· I/A 4
  7. NombramientosPublished 20/01/2015· Registered 12/01/2015· I/A 4
  8. Ampliación de capitalPublished 18/07/2013· Registered 10/07/2013· I/A 3
  9. Modificaciones estatutariasPublished 18/07/2013· Registered 10/07/2013· I/A 3
  10. Ampliación de capitalPublished 05/09/2012· Registered 24/08/2012· I/A 2
  11. ConstituciónPublished 10/04/2012· Registered 27/03/2012· I/A 1
  12. NombramientosPublished 10/04/2012· Registered 27/03/2012· I/A 1

Changes

  1. 28/06/2017Modificaciones estatutarias
  2. 18/07/2013Modificaciones estatutarias

Capital · events

  1. 28/06/2017Ampliación de capital
    Resulting capital: 1 200 033,16 € (+631 534,36 €)
  2. 18/07/2013Ampliación de capital
    Resulting capital: 568 498,80 € (+379 000,00 €)
  3. 05/09/2012Ampliación de capital
    Resulting capital: 189 498,80 € (+186 498,80 €)
  4. 10/04/2012Constitución
    Initial capital: 3 000,00 €

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. 22/02/2018#4759832

    Company name: INVEREADY GP HOLDING SL

    NombramientosCambio de denominación social
    INVEREADY GP HOLDING SL. Transformación de sociedad. Denominación y forma adoptada: INVEREADY GP HOLDING S.A. Nombramientos. ENTI.GESTORA: INVEREADY ASSET MANAGEMENT SGEIC SA. AUDIT.CUENT.: BDO AUDITORES SLP. ADM.SOLIDAR.: INVEREADY CAPITAL COMPANY S…
  2. 28/06/2017#4437721

    Company name: INVEREADY GP HOLDING SL

    Ampliación de capitalModificaciones estatutarias
    INVEREADY GP HOLDING SL. Ampliación de capital. Capital: 631.534,36 Euros. Resultante Suscrito: 1.200.033,16 Euros. Modificaciones estatutarias. ARTICULO 20: BENEFICIOS. Datos registrales. T 44604 , F 111, S 8, H B 421776, I/A 6 (20.06.17).
  3. 20/01/2015#3146916

    Company name: INVEREADY GP HOLDING SL

    Nombramientos
    INVEREADY GP HOLDING SL. Nombramientos. APODERAD.SOL: PIQUE PIJUAN ROGER;CONTI WALLI CARLOS. Datos registrales. T 43098 , F 105, S 8, H B 421776, I/A 5 (12.01.15).
  4. 20/01/2015#3146914

    Company name: INVEREADY GP HOLDING SL

    RevocacionesNombramientos
    INVEREADY GP HOLDING SL. Revocaciones. ADM.CONJUNTO: INVEREADY CAPITAL COMPANY SL;ESTIRIAC XXI SL. REPR.143 RRM: FONTS CAVESTANY IGNACIO;ECHARRI TORRES JOSEP MARIA. Nombramientos. ADM.SOLIDAR.: INVEREADY CAPITAL COMPANY SL. REPR.143 RRM: ECHARRI TORR…
  5. 18/07/2013#2375677

    Company name: INVEREADY GP HOLDING SL

    Ampliación de capitalModificaciones estatutarias
    INVEREADY GP HOLDING SL. Ampliación de capital. Capital: 379.000,00 Euros. Resultante Suscrito: 568.498,80 Euros. Modificaciones estatutarias. ARTICULO 5: CREACION DE CLASES DE PARTICIPACIONES. ARTICULO 20: BENEFICIOS. Datos registrales. T 43098 , F …
  6. 05/09/2012#1882834

    Company name: INVEREADY GP HOLDING SL

    Ampliación de capital
    INVEREADY GP HOLDING SL. Ampliación de capital. Capital: 186.498,80 Euros. Resultante Suscrito: 189.498,80 Euros. Datos registrales. T 43098 , F 101, S 8, H B 421776, I/A 2 (24.08.12).
  7. 10/04/2012#1677371

    Company name: INVEREADY GP HOLDING SL

    ConstituciónNombramientos
    INVEREADY GP HOLDING SL. Constitución. Comienzo de operaciones: 1.02.12. Objeto social: ADQUISICION,TENEDURIA DE CUALQUIER TIPO DE ACTIVO FINANCIERO MOBILIARIO O INMOBILIARIO,INCLUYENDO ACCIONES O PARTICIPACIONES EN ENTIDADES DE CAPITAL RIESGO,PRESTA…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2012

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

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 CAVALLERS Num.50 (BARCELONA), 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