INVESTITJIC SL

Hoja B465911· NIF B66477548

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
887 688,00 €
Incorporation :
21/04/2015
Directors :
Nogues Cifre Ian, Cifre Serrat Juan Ignasi

Legal information

Legal information for INVESTITJIC SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital887 688,00 €
Incorporation date21/04/2015
LocalityEl Masnou
Register referenceTomo 44768 · Folio 15 · Hoja B465911
StatusVigente

Activity

INVESTITJIC SL is a Sociedad Limitada (SL) with its registered office in El Masnou (Barcelona, Cataluña). It was incorporated on 21 April 2015. The Spanish commercial register has published 11 filings for this company, from 21 April 2015 to 20 March 2024, across 6 distinct types of filing. Its registered share capital is 887 688,00 €.

Corporate purpose

CONSTITUCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES, ADQUISICION, TENENCIA, GESTION DE PARTICIPACIONES, ADMINISTRACION, EXPLOTACION DE VALORES MOBILIARIOS,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
INVESTITJIC SLCifre Serrat Juan IgnasiCifre Serrat Juan Ig…Nogues Cifre IanNogues Cifre IanGUINOT PRUNERA SLGUINOT PRUNERA SLBASSIVERRI SLBASSIVERRI SLNOISI VENTURES SLNOISI VENTURES SL

Registered actos

  1. RevocacionesPublished 20/03/2024· Registered 13/03/2024· I/A 7
  2. NombramientosPublished 20/03/2024· Registered 13/03/2024· I/A 7
  3. Modificaciones estatutariasPublished 20/03/2024· Registered 13/03/2024· I/A 7
  4. Cambio de domicilio socialPublished 26/12/2019· Registered 12/12/2019· I/A 6
  5. RevocacionesPublished 13/07/2018· Registered 05/07/2018· I/A 5
  6. NombramientosPublished 13/07/2018· Registered 05/07/2018· I/A 5
  7. Ampliación de capitalPublished 13/04/2016· Registered 04/04/2016· I/A 4
  8. Ampliación de capitalPublished 13/04/2016· Registered 04/04/2016· I/A 3
  9. Ampliación de capitalPublished 01/03/2016· Registered 22/02/2016· I/A 2
  10. ConstituciónPublished 21/04/2015· Registered 14/04/2015· I/A 1
  11. NombramientosPublished 21/04/2015· Registered 14/04/2015· I/A 1

Changes

  1. 20/03/2024Modificaciones estatutarias
  2. 26/12/2019Cambio de domicilio social

    PZ NOVA DE LES DONES DEL TEXTIL Num.10 (MASNOU (EL))

Capital · events

  1. 13/04/2016Ampliación de capital
    Resulting capital: 887 688,00 € (+481 488,00 €)
  2. 13/04/2016Ampliación de capital
    Resulting capital: 406 200,00 € (+300 000,00 €)
  3. 01/03/2016Ampliación de capital
    Resulting capital: 106 200,00 € (+103 100,00 €)
  4. 21/04/2015Constitución
    Initial capital: 3 100,00 €

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. 20/03/2024#7994582
    RevocacionesNombramientosModificaciones estatutarias
    INVESTITJIC SL. Revocaciones. ADM.SOLIDAR.: NOGUES CUSI CARLOS. Nombramientos. ADM.SOLIDAR.: NOGUES CIFRE IAN. Modificaciones estatutarias. ARTICULO 21.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 44768 , F 15, S 8,…
  2. 26/12/2019#5725902
    Cambio de domicilio social
    INVESTITJIC SL. Cambio de domicilio social. PZ NOVA DE LES DONES DEL TEXTIL Num.10 (MASNOU (EL)). Datos registrales. T 44768 , F 15, S 8, H B 465911, I/A 6 (12.12.19).
  3. 13/07/2018#4965278
    RevocacionesNombramientos
    INVESTITJIC SL. Revocaciones. ADM.UNICO: NOGUES CUSI CARLOS. Nombramientos. ADM.SOLIDAR.: NOGUES CUSI CARLOS;CIFRE SERRAT JUAN IGNASI. Datos registrales. T 44768 , F 15, S 8, H B 465911, I/A 5 ( 5.07.18).
  4. 13/04/2016#3808978
    Ampliación de capital
    INVESTITJIC SL. Ampliación de capital. Capital: 481.488,00 Euros. Resultante Suscrito: 887.688,00 Euros. Datos registrales. T 44768 , F 14, S 8, H B 465911, I/A 4 ( 4.04.16).
  5. 13/04/2016#3808977
    Ampliación de capital
    INVESTITJIC SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 406.200,00 Euros. Datos registrales. T 44768 , F 14, S 8, H B 465911, I/A 3 ( 4.04.16).
  6. 01/03/2016#3741302
    Ampliación de capital
    INVESTITJIC SL. Ampliación de capital. Capital: 103.100,00 Euros. Resultante Suscrito: 106.200,00 Euros. Otros conceptos: PERDIDA DE UNIPERSONALIDAD. Datos registrales. T 44768 , F 13, S 8, H B 465911, I/A 2 (22.02.16).
  7. 21/04/2015#3289312
    ConstituciónNombramientos
    INVESTITJIC SL. Constitución. Comienzo de operaciones: 20.02.15. Objeto social: CONSTITUCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES, ADQUISICION, TENENCIA, GESTION DE PARTICIPACIONES, A…

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 2015

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 addressPZ NOVA DE LES DONES DEL TEXTIL Num.10 (MASNOU (EL)), El Masnou, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province