INVERSIONES FURBARROQUE S.L

Hoja B574870· NIF B09677568

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000381555769
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date22/02/2022
Register referenceTomo 48178 · Folio 135 · Hoja B574870
StatusVigente

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

Directors network map

10 nodes Person Company
INVERSIONES FURBARROQ…Barcelo Oller CarlesBarcelo Oller CarlesRoig Roses LucasRoig Roses LucasSOLA MARCH CAPITAL GROUP SLSOLA MARCH CAPITAL G…GREENSAFE TECHNOLOGIES S.LGREENSAFE TECHNOLOGI…LUMOVIRA MANAGEMENT GROUP SLLUMOVIRA MANAGEMENT …ANALYST COMMODITIES S.L.PANALYST COMMODITIES …ESTE O ESTE DIGITAL S.LESTE O ESTE DIGITAL …VERSO AKROM S.LVERSO AKROM S.LDIGITAL DYNAMIC SOLUTIONS S.LDIGITAL DYNAMIC SOLU…

Registered actos

  1. RevocacionesPublished 24/10/2024· Registered 17/10/2024· I/A 3
  2. NombramientosPublished 24/10/2024· Registered 17/10/2024· I/A 3
  3. Cambio de objeto socialPublished 04/07/2023· Registered 28/06/2023· I/A 2
  4. ConstituciónPublished 22/02/2022· Registered 15/02/2022· I/A 1
  5. NombramientosPublished 22/02/2022· Registered 15/02/2022· I/A 1

Changes

  1. 04/07/2023Cambio de objeto social

    AMPLIAR A: ACTIVIDAD DE COLABORADOR EXTERNO DE SEGUROS.

Capital · events

  1. 22/02/2022Constitución
    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. 24/10/2024#8309123
    RevocacionesNombramientos
    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).
  2. 04/07/2023#7609065
    Cambio 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).
  3. 22/02/2022#6823259
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL ARIBAU NUM.205 P.4 (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.