INVERSION Y CONOCIMIENTO SL

Hoja CS37569· NIF B12948360

VigenteCastellón
Registered address :
Activity :
Actividades de gestión de fondos
Legal form :
Sociedad Limitada (SL)
Share capital :
90 000,00 €
Incorporation :
22/04/2015
Directors :
Ballester Ruiz Juan Fernando, Gaya Fuentes Francisco Javier, Gaya Fuentes Francisco Jose, Peris Diago Joaquin, Gaya Fuentes Marcos Santiago

Legal information

Legal information for INVERSION Y CONOCIMIENTO SL

NIF
Hoja registral
IRUS1000081337136
Legal formSociedad Limitada (SL)
Share capital90 000,00 €
Incorporation date22/04/2015
LocalityOnda
Register referenceTomo 1674 · Folio 148 · Hoja CS37569
StatusVigente

Activity

INVERSION Y CONOCIMIENTO SL is a Sociedad Limitada (SL) with its registered office in Onda (Castellón, Comunitat Valenciana). Its declared activity is “Actividades de gestión de fondos” (CNAE 6630). It was incorporated on 22 April 2015. The Spanish commercial register has published 5 filings for this company, from 22 April 2015 to 6 June 2016, across 4 distinct types of filing. Its registered share capital is 90 000,00 €.

Economic activity (CNAE)

6630 · Actividades de gestión de fondos

Corporate purpose

Inversiones financieras,compra,suscripción y tenencia de valores mobiliarios e instrumentos financieros.Adquisición,transmisión,arriendo y explotación de inmuebles,terrenos,fincas rusticas y urbanas.Operaciones de carácter inmobiliario.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
INVERSION Y CONOCIMIE…Ballester Ruiz Juan FernandoBallester Ruiz Juan …Gaya Fuentes Francisco JavierGaya Fuentes Francis…Gaya Fuentes Francisco JoseGaya Fuentes Francis…Gaya Fuentes Marcos SantiagoGaya Fuentes Marcos …Peris Diago JoaquinPeris Diago JoaquinPULIONDA SLPULIONDA SLPERONDA GROUP SAPERONDA GROUP SAPERIS 2012 SLPERIS 2012 SLPERSONAS Y TECNOLOGIA SLPERSONAS Y TECNOLOGI…

Registered actos

  1. Ampliación de capitalPublished 06/06/2016· Registered 27/05/2016· I/A 3
  2. Modificaciones estatutariasPublished 06/06/2016· Registered 27/05/2016· I/A 3
  3. NombramientosPublished 14/09/2015· Registered 03/09/2015· I/A 2
  4. ConstituciónPublished 22/04/2015· Registered 14/04/2015· I/A 1
  5. NombramientosPublished 22/04/2015· Registered 14/04/2015· I/A 1

Changes

  1. 06/06/2016Modificaciones estatutarias

Capital · events

  1. 06/06/2016Ampliación de capital
    Resulting capital: 90 000,00 € (+10 000,00 €)
  2. 22/04/2015Constitución
    Initial capital: 80 000,00 €

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. 06/06/2016#3886315
    Ampliación de capitalModificaciones estatutarias
    INVERSION Y CONOCIMIENTO SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 90.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO por aumento de capital.. Datos registrales. T 1674, L 1235, F 148, …
  2. 14/09/2015#3499413
    Nombramientos
    INVERSION Y CONOCIMIENTO SL. Nombramientos. Apoderado: GAYA FUENTES MARCOS SANTIAGO. Datos registrales. T 1674, L 1235, F 147, S 8, H CS 37569, I/A 2 ( 3.09.15).
  3. 22/04/2015#3291438
    ConstituciónNombramientos
    INVERSION Y CONOCIMIENTO SL. Constitución. Comienzo de operaciones: 17.03.15. Objeto social: Inversiones financieras,compra,suscripción y tenencia de valores mobiliarios e instrumentos financieros.Adquisición,transmisión,arriendo y explotación de inm…

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 2015

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 addressC/ ALFRED NOBEL 4 (ONDA), Onda, Castellón
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Actividades de gestión de fondos — are listed together.

Prospect this sectorAll companies in this sector