INVERSIONS RUGADA 6 S.L
Hoja B516766· NIF B67178327
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 2 465 925,00 €
- Incorporation :
- 02/04/2018
- Directors :
- Millan Baron Antonio, Tiana Florensa Elisa
Legal information
Legal information for INVERSIONS RUGADA 6 S.L
Activity
INVERSIONS RUGADA 6 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 2 April 2018. The Spanish commercial register has published 4 filings for this company, from 2 April 2018 to 1 February 2024, across 4 distinct types of filing. Its registered share capital is 2 465 925,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
AMPLIAR A: FORMACION DE MINDFULNESS (TECNICAS DE MEDITACION) Y TERAPIAS DE BIENESTAR.
Directors and representatives
Directors
Current
- Millan Baron AntonioSince 22/03/2018Administrador Solidario
- Tiana Florensa ElisaSince 22/03/2018Administrador Solidario
Directors network map
Registered actos
- Cambio de objeto socialPublished 01/02/2024· Registered 25/01/2024· I/A 3
- Ampliación de capitalPublished 05/09/2018· Registered 29/08/2018· I/A 2
- ConstituciónPublished 02/04/2018· Registered 22/03/2018· I/A 1
- NombramientosPublished 02/04/2018· Registered 22/03/2018· I/A 1
Changes
- 01/02/2024Cambio de objeto social
AMPLIAR A: FORMACION DE MINDFULNESS (TECNICAS DE MEDITACION) Y TERAPIAS DE BIENESTAR.
Capital · events
- 05/09/2018Ampliación de capitalResulting capital: 2 465 925,00 € (+2 462 925,00 €)
- 02/04/2018ConstituciónInitial 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)
- 01/02/2024#7908742Cambio de objeto social
INVERSIONS RUGADA 6 S.L. Cambio de objeto social. AMPLIAR A: FORMACION DE MINDFULNESS (TECNICAS DE MEDITACION) Y TERAPIAS DE BIENESTAR. Datos registrales. T 46332 , F 9, S 8, H B 516766, I/A 3 (25.01.24).
- 05/09/2018#5037196Ampliación de capital
INVERSIONS RUGADA 6 S.L. Ampliación de capital. Capital: 2.462.925,00 Euros. Resultante Suscrito: 2.465.925,00 Euros. Datos registrales. T 46332 , F 8, S 8, H B 516766, I/A 2 (29.08.18).
- 02/04/2018#4817657ConstituciónNombramientos
INVERSIONS RUGADA 6 S.L. Constitución. Comienzo de operaciones: 5.03.18. Objeto social: ACTIVIDAD PROPIA DE LA SOCIEDAD HOLDING: INVERSION DE SUS FONDOS EN OTRAS SOCIEDADES, ADQUIRIENDO ACCIONES Y PARTICIPACIONES DE LAS MISMAS, ADMINISTRACION Y GESTI…
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.