INVESTCOM 2007 SL

Hoja B355365· NIF B64616261

VigenteBarcelona
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Limitada (SL)
Director :
Pujol Herrera Ana

Legal information

Legal information for INVESTCOM 2007 SL

NIF
Hoja registral
IRUS1000359980592
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 39789 · Folio 197 · Hoja B355365
StatusVigente

Activity

INVESTCOM 2007 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). The Spanish commercial register has published 4 filings for this company, from 16 January 2012 to 3 May 2019, across 3 distinct types of filing.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. RevocacionesPublished 03/05/2019· Registered 24/04/2019· I/A 5
  2. NombramientosPublished 03/05/2019· Registered 24/04/2019· I/A 5
  3. Modificaciones estatutariasPublished 26/01/2015· Registered 16/01/2015· I/A 4
  4. Modificaciones estatutariasPublished 16/01/2012· Registered 02/01/2012· I/A 3

Changes

  1. 26/01/2015Modificaciones estatutarias
  2. 16/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 03/05/2019#5377799
    RevocacionesNombramientos
    INVESTCOM 2007 SL. Revocaciones. ADM.UNICO: COMBALIA GOICOECHEA EMILIO. Nombramientos. ADM.UNICO: PUJOL HERRERA ANA. Datos registrales. T 39789 , F 197, S 8, H B 355365, I/A 5 (24.04.19).
  2. 26/01/2015#3157269
    Modificaciones estatutarias
    INVESTCOM 2007 SL. Modificaciones estatutarias. ART. 33 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 21 DE DICIEMBRE Y FINALIZANDO EL 20 DE DICIEMBRE DE CADA AÑO. Datos registrales. T 39789 , F 197, S 8, H B 355365, I/A 4 (…
  3. 16/01/2012#1536116
    Modificaciones estatutarias
    INVESTCOM 2007 SL. Modificaciones estatutarias. ART.32:DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 39789 , F 196, S 8, H B 355365, I/A 3 ( 2.01.12).

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

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 RUBIO I LLUCH 4 12 P.1 PTA.1, BARCELONA

Prospect

Spanish companies in the same line of business — Actividades de intermediación en operaciones con valores y otros activos — are listed together.

Prospect this sectorAll companies in this sector