INVERSIONES FURBARROQUE S.L
Hoja B574870· NIF B09677568
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/02/2022
- Directors :
- Barcelo Oller Carles, Roig Roses Lucas
Legal information
Legal information for INVERSIONES FURBARROQUE S.L
Activity
INVERSIONES FURBARROQUE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 February 2022. The Spanish commercial register has published 5 filings for this company, from 22 February 2022 to 24 October 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
AMPLIAR A: ACTIVIDAD DE COLABORADOR EXTERNO DE SEGUROS.
Directors and representatives
Directors
Current
- Barcelo Oller CarlesSince 17/10/2024Administrador Solidario
- Roig Roses LucasSince 15/02/2022Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 24/10/2024· Registered 17/10/2024· I/A 3
- NombramientosPublished 24/10/2024· Registered 17/10/2024· I/A 3
- Cambio de objeto socialPublished 04/07/2023· Registered 28/06/2023· I/A 2
- ConstituciónPublished 22/02/2022· Registered 15/02/2022· I/A 1
- NombramientosPublished 22/02/2022· Registered 15/02/2022· I/A 1
Changes
- 04/07/2023Cambio de objeto social
AMPLIAR A: ACTIVIDAD DE COLABORADOR EXTERNO DE SEGUROS.
Capital · events
- 22/02/2022ConstituciónInitial 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)
- 24/10/2024#8309123RevocacionesNombramientos
INVERSIONES FURBARROQUE S.L. Revocaciones. ADM.UNICO: ROIG ROSES LUCAS. Nombramientos. ADM.SOLIDAR.: ROIG ROSES LUCAS;BARCELO OLLER CARLES. Datos registrales. S 8 , H B 574870, I/A 3 (17.10.24).
- 04/07/2023#7609065Cambio de objeto social
INVERSIONES FURBARROQUE S.L. Cambio de objeto social. AMPLIAR A: ACTIVIDAD DE COLABORADOR EXTERNO DE SEGUROS. Datos registrales. T 48178 , F 135, S 8, H B 574870, I/A 2 (28.06.23).
- 22/02/2022#6823259ConstituciónNombramientos
INVERSIONES FURBARROQUE S.L. Constitución. Comienzo de operaciones: 27.01.22. Objeto social: ADQUIRIR, DIRIGIR Y GESTIONAR PARTICIPACIONES EN EL CAPITAL SOCIAL DE ENTIDADES, MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS PERSONALES Y MATERIALES, …
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 2022
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.