INVERSIONS ELOIGARA S.L

Hoja B523012· NIF B67273433

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
24 003 000,00 €
Incorporation :
20/08/2018
Director :
Armengol Segura Ricard

Legal information

Legal information for INVERSIONS ELOIGARA S.L

NIF
Hoja registral
IRUS1000376474787
Legal formSociedades de responsabilidad limitada
Share capital24 003 000,00 €
Incorporation date20/08/2018
Register referenceTomo 46531 · Folio 205 · Hoja B523012
StatusVigente

Activity

INVERSIONS ELOIGARA 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 20 August 2018. The Spanish commercial register has published 8 filings for this company, from 20 August 2018 to 20 February 2025, across 4 distinct types of filing. Its registered share capital is 24 003 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ADQUISICION, SUSCRIPCION, ENAJENACION Y TENENCIA DE VALORES, ACCIONES Y/O PARTICIPACIONES SOCIALES, TODO ELLO POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION, A EFECTOS DE LA DIRECCION,GESTION DE DICHAS ACCIONES,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

4 nodes Person Company
INVERSIONS ELOIGARA S…Armengol Segura RicardArmengol Segura Rica…ELOIGARA IMMOBILIARIA S.LELOIGARA IMMOBILIARI…PROVITAL OILS SAPROVITAL OILS SA

Registered actos

  1. NombramientosPublished 20/02/2025· Registered 14/02/2025· I/A 7
  2. NombramientosPublished 30/10/2024· Registered 23/10/2024· I/A 6
  3. NombramientosPublished 29/06/2022· Registered 20/06/2022· I/A 5
  4. NombramientosPublished 05/02/2019· Registered 28/01/2019· I/A 4
  5. Modificaciones estatutariasPublished 19/12/2018· Registered 11/12/2018· I/A 3
  6. Ampliación de capitalPublished 30/10/2018· Registered 22/10/2018· I/A 2
  7. ConstituciónPublished 20/08/2018· Registered 13/08/2018· I/A 1
  8. NombramientosPublished 20/08/2018· Registered 13/08/2018· I/A 1

Changes

  1. 19/12/2018Modificaciones estatutarias

Capital · events

  1. 30/10/2018Ampliación de capital
    Resulting capital: 24 003 000,00 € (+24 000 000,00 €)
  2. 20/08/2018Constitución
    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. 20/02/2025#8500597
    Nombramientos
    INVERSIONS ELOIGARA S.L. Nombramientos. AUDIT.CUENT.: AUREN AUDITORES SLP. Datos registrales. S 8 , H B 523012, I/A 7 (14.02.25).
  2. 30/10/2024#8318220
    Nombramientos
    INVERSIONS ELOIGARA S.L. Nombramientos. APODERAD.SOL: ARMENGOL BETES ELOI;ARMENGOL SEGURA NURIA. Datos registrales. S 8 , H B 523012, I/A 6 (23.10.24).
  3. 29/06/2022#7049557
    Nombramientos
    INVERSIONS ELOIGARA S.L. Nombramientos. AUDIT.CUENT.: AUREN AUDITORES SLP. Datos registrales. T 46531 , F 205, S 8, H B 523012, I/A 5 (20.06.22).
  4. 05/02/2019#5240471
    Nombramientos
    INVERSIONS ELOIGARA S.L. Nombramientos. APODERAD.SOL: SOTO NAVARRO GEMA. Datos registrales. T 46531 , F 205, S 8, H B 523012, I/A 4 (28.01.19).
  5. 19/12/2018#5180394
    Modificaciones estatutarias
    INVERSIONS ELOIGARA S.L. Modificaciones estatutarias. ADICION DEL ARTICULO 7 BIS A LOS ESTATUTOS SOCIALES. PRENDA DE PARTICIPACIONES. Datos registrales. T 46531 , F 205, S 8, H B 523012, I/A 3 (11.12.18).
  6. 30/10/2018#5105865
    Ampliación de capital
    INVERSIONS ELOIGARA S.L. Ampliación de capital. Capital: 24.000.000,00 Euros. Resultante Suscrito: 24.003.000,00 Euros. Datos registrales. T 46531 , F 204, S 8, H B 523012, I/A 2 (22.10.18).
  7. 20/08/2018#5016211
    ConstituciónNombramientos
    INVERSIONS ELOIGARA S.L. Constitución. Comienzo de operaciones: 1.08.18. Objeto social: ADQUISICION, SUSCRIPCION, ENAJENACION Y TENENCIA DE VALORES, ACCIONES Y/O PARTICIPACIONES SOCIALES, TODO ELLO POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION,…

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 2018

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 GORCHS LLADO 200 POL.IND, 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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