INVESTMENT SAMPLING S.L

Hoja B548830· NIF B67620369

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
18/06/2020
Director :
Bosch Ribera Elisabet

Legal information

Legal information for INVESTMENT SAMPLING S.L

NIF
Hoja registral
IRUS1000378970691
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date18/06/2020
Register referenceTomo 47604 · Folio 204 · Hoja B548830
StatusVigente

Activity

INVESTMENT SAMPLING 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 18 June 2020. The Spanish commercial register has published 9 filings for this company, from 18 June 2020 to 13 September 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULOS, ACCIONES, PARTICIPACIONES SOCIALES, O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACION EN EL CAPITAL DE ENTIDADES MERCANTILES DEDICADAS A DISTINTOS SECTORES, ETC.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 13/09/2021· Registered 03/09/2021· I/A 4
  2. NombramientosPublished 13/09/2021· Registered 03/09/2021· I/A 4
  3. Reducción de capitalPublished 23/02/2021· Registered 15/02/2021· I/A 3
  4. Ampliación de capitalPublished 23/02/2021· Registered 15/02/2021· I/A 3
  5. Modificaciones estatutariasPublished 23/02/2021· Registered 15/02/2021· I/A 3
  6. RevocacionesPublished 30/07/2020· Registered 22/07/2020· I/A 2
  7. NombramientosPublished 30/07/2020· Registered 22/07/2020· I/A 2
  8. ConstituciónPublished 18/06/2020· Registered 09/06/2020· I/A 1
  9. NombramientosPublished 18/06/2020· Registered 09/06/2020· I/A 1

Changes

  1. 23/02/2021Modificaciones estatutarias

Capital · events

  1. 23/02/2021Reducción de capitalAmpliación de capital
    −62 367,72 €
  2. 18/06/2020Constitución
    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. 13/09/2021#6602365
    RevocacionesNombramientos
    INVESTMENT SAMPLING S.L. Revocaciones. REPR.143 RRM: MAESTRE CASANOVAS IGNACIO. ADM.UNICO: INNOVATION & INVESTMENT MANAGEMENT SL. Nombramientos. ADM.UNICO: BOSCH RIBERA ELISABET. Datos registrales. T 47604 , F 204, S 8, H B 548830, I/A 4 ( 3.09.21).
  2. 23/02/2021#6273067
    Reducción de capitalAmpliación de capitalModificaciones estatutarias
    INVESTMENT SAMPLING S.L. Reducción de capital. Importe reducción: 3.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 62.367,72 Euros. Resultante Suscrito: 62.367,72 Euros. Modificaciones estatutarias. ARTICULO6: MODIFICA…
  3. 30/07/2020#5972429
    RevocacionesNombramientos
    INVESTMENT SAMPLING S.L. Revocaciones. ADM.UNICO: THE SAMPLING SOLUTIONS SL. REPR.143 RRM: BOSCH RIBERA ELISABET. Nombramientos. REPR.143 RRM: MAESTRE CASANOVAS IGNACIO. ADM.UNICO: INNOVATION & INVESTMENT MANAGEMENT SL. Datos registrales. T 47333 , F…
  4. 18/06/2020#5910896
    ConstituciónNombramientos
    INVESTMENT SAMPLING S.L. Constitución. Comienzo de operaciones: 7.05.20. Objeto social: ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULOS, ACCIONES, PARTICIPACIONES SOCIALES, O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACION EN EL CAPITAL…

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 2020

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 DE PAU VILA, NUMERO 1, BLOQUE 4, PUERTA 2A2 (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.

Prospect this sectorAll companies in this sector