INVERSIONES BODYTECH SL

Hoja B421316· NIF B65747701

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
582 839,00 €
Incorporation :
27/02/2012
Directors :
Sandra Piedad Vanegas Cardoso, Nicolas Mauricio Loaiza Galeano, Hernandez Camacho Maria Eugenia, Gigliola De La Torcoroma Aycardi Batista
Former name :
OHANES INVESTMENTS SL

Legal information

Legal information for INVERSIONES BODYTECH SL

NIF
Hoja registral
IRUS1000366302556
Legal formSociedad Limitada (SL)
Share capital582 839,00 €
Incorporation date27/02/2012
LocalityBarcelona
Register referenceTomo 43088 · Folio 75 · Hoja B421316
Former names
OHANES INVESTMENTS SL2012-04-03 → 2012-11-16
StatusVigente

Activity

INVERSIONES BODYTECH SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 February 2012. The Spanish commercial register has published 13 filings for this company, from 3 April 2012 to 30 December 2021, across 7 distinct types of filing. Its registered share capital is 582 839,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ADQUISICION,TENENCIA,DISFRUTE Y ADMINISTRACION,DIRECCION Y GESTION DE TITULOS VALORES Y/O ACCIONES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE SOCIEDADES O ENTIDADES CONSTITUIDAS EN TERRITORIO ESPAÑOL O FUERA DE EL,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

16 nodes Person Company
INVERSIONES BODYTECH …Gigliola De La Torcoroma Aycardi BatistaGigliola De La Torco…Nicolas Mauricio Loaiza GaleanoNicolas Mauricio Loa…Sandra Piedad Vanegas CardosoSandra Piedad Vanega…Hernandez Camacho Maria EugeniaHernandez Camacho Ma…Jaime Alberto Sarmiento MartinezJaime Alberto Sarmie…GELSA INVESTMENTS SLGELSA INVESTMENTS SLTEKA KILO SLTEKA KILO SLCLARENCE INVESTMENTS S.LCLARENCE INVESTMENTS…BAIYIN INVESTMENTS SLBAIYIN INVESTMENTS SLTOURNAI INVESTMENTS SLTOURNAI INVESTMENTS …VARESE INVESTMENTS SLVARESE INVESTMENTS SLFIRST ELEMENTS FUEL ESPAÑA S.LFIRST ELEMENTS FUEL …VALUE GROUP ESP S.LVALUE GROUP ESP S.LFINTECH ENERGY INVESTMENTS SPAIN S.LFINTECH ENERGY INVES…LA GALERA HOLDCO ESPAÑA SLLA GALERA HOLDCO ESP…

Registered actos

  1. RevocacionesPublished 30/12/2021· Registered 23/12/2021· I/A 9
  2. NombramientosPublished 30/12/2021· Registered 23/12/2021· I/A 9
  3. Cambio de domicilio socialPublished 30/12/2021· Registered 23/12/2021· I/A 9
  4. RevocacionesPublished 30/12/2015· Registered 18/12/2015· I/A 8
  5. NombramientosPublished 30/12/2015· Registered 18/12/2015· I/A 8
  6. Ampliación de capitalPublished 01/07/2014· Registered 20/06/2014· I/A 7
  7. RevocacionesPublished 22/07/2013· Registered 16/07/2013· I/A 6
  8. Cambio de domicilio socialPublished 15/04/2013· Registered 04/04/2013· I/A 5
  9. Otros conceptosPublished 16/11/2012· Registered 05/11/2012· I/A 4
  10. Cambio de denominación socialPublished 16/11/2012· Registered 05/11/2012· I/A 3
  11. NombramientosPublished 10/04/2012· Registered 28/03/2012· I/A 2
  12. ConstituciónPublished 03/04/2012· Registered 21/03/2012· I/A 1
  13. NombramientosPublished 03/04/2012· Registered 21/03/2012· I/A 1

Changes

  1. 30/12/2021Cambio de domicilio social

    CL PAU CLARIS Num.165 P.3 (BARCELONA)

  2. 15/04/2013Cambio de domicilio social

    PZ CATALUÑA Num.20 P.9 (BARCELONA)

  3. 16/11/2012Cambio de denominación social

    OHANES INVESTMENTS SL→INVERSIONES BODYTECH SL

Capital · events

  1. 01/07/2014Ampliación de capital
    Resulting capital: 582 839,00 € (+579 833,00 €)
  2. 03/04/2012Constitución
    Initial capital: 3 006,00 €

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#6752231
    RevocacionesNombramientosCambio de domicilio social
    INVERSIONES BODYTECH SL. Revocaciones. CONSEJERO: JAIME ALBERTO SARMIENTO MARTINEZ. VICESECRET.: JAIME ALBERTO SARMIENTO MARTINEZ. CONSEJERO: GARCIA GASSULL ROVIRA GERARD. PRESIDENTE: GARCIA GASSULL ROVIRA GERARD. Nombramientos. CONSEJERO: SANDRA PIE…
  2. 30/12/2015#3654716
    RevocacionesNombramientos
    INVERSIONES BODYTECH SL. Revocaciones. ADM.UNICO: AMICORP DE ESPAÑA SL. REPR.143 RRM: GARCIA GASSULL ROVIRA GERARD. Nombramientos. CONSEJERO: NICOLAS MAURICIO LOAIZA GALEANO. VICEPRESIDEN: NICOLAS MAURICIO LOAIZA GALEANO. CONSEJERO: GIGLIOLA DE LA TO…
  3. 01/07/2014#2871053
    Ampliación de capital
    INVERSIONES BODYTECH SL. Ampliación de capital. Capital: 579.833,00 Euros. Resultante Suscrito: 582.839,00 Euros. Datos registrales. T 43088 , F 74, S 8, H B 421316, I/A 7 (20.06.14).
  4. 22/07/2013#2379494
    Revocaciones
    INVERSIONES BODYTECH SL. Revocaciones. APODERADO: CARLOS JAVIER GAMUS RODRIGUEZ. Datos registrales. T 43088 , F 74, S 8, H B 421316, I/A 6 (16.07.13).
  5. 15/04/2013#2226247
    Cambio de domicilio social
    INVERSIONES BODYTECH SL. Cambio de domicilio social. PZ CATALUÑA Num.20 P.9 (BARCELONA). Datos registrales. T 43088 , F 73, S 8, H B 421316, I/A 5 ( 4.04.13).
  6. 16/11/2012#1985375
    Otros conceptos
    INVERSIONES BODYTECH SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO,NUEVO SOCIO:"INVERSIONES EN RECREACION DEPORTE Y SALUD, S.A. (BODYTECH). Datos registrales. T 43088 , F 73, S 8, H B 421316, I/A 4 ( 5.11.12).
  7. 16/11/2012#1985374

    Company name: OHANES INVESTMENTS SL

    Cambio de denominación social
    OHANES INVESTMENTS SL. Cambio de denominación social. INVERSIONES BODYTECH SL. Datos registrales. T 43088 , F 73, S 8, H B 421316, I/A 3 ( 5.11.12).
  8. 10/04/2012#1677292

    Company name: OHANES INVESTMENTS SL

    Nombramientos
    OHANES INVESTMENTS SL. Nombramientos. APODERADO: CARLOS JAVIER GAMUS RODRIGUEZ. Datos registrales. T 43088 , F 72, S 8, H B 421316, I/A 2 (28.03.12).
  9. 03/04/2012#1670151

    Company name: OHANES INVESTMENTS SL

    ConstituciónNombramientos
    OHANES INVESTMENTS SL. Constitución. Comienzo de operaciones: 27.02.12. Objeto social: ADQUISICION,TENENCIA,DISFRUTE Y ADMINISTRACION,DIRECCION Y GESTION DE TITULOS VALORES Y/O ACCIONES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE SOCIEDADES O ENTIDADES …

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 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

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL PAU CLARIS Num.165 P.3 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

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