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INVESTMENTS CAP VENTURE HOLDING SL

Hoja B360924· NIF B64728066

Struck off · 28/09/2016Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for INVESTMENTS CAP VENTURE HOLDING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 40250 · Folio 167 · Hoja B360924

Directors and representatives

Directors

Former

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Registered actos

  1. RevocacionesPublished 28/09/2016· Registered 20/09/2016· I/A 6
  2. NombramientosPublished 28/09/2016· Registered 20/09/2016· I/A 6
  3. ExtinciónPublished 28/09/2016· Registered 20/09/2016· I/A 6
  4. NombramientosPublished 11/12/2012· Registered 30/11/2012· I/A 5
  5. RevocacionesPublished 05/09/2012· Registered 22/08/2012· I/A 4
  6. RevocacionesPublished 30/07/2009· Registered 20/07/2009· I/A 3
  7. NombramientosPublished 30/07/2009· Registered 20/07/2009· I/A 3

Timeline (BORME)

  1. 28/09/2016#4038833
    RevocacionesNombramientosExtinción
    INVESTMENTS CAP VENTURE HOLDING SL. Revocaciones. CONSEJERO: MARTI TORRENTS XAVIER. PRESIDENTE: MARTI TORRENTS XAVIER. CONSEJERO: FEDERICO NICOLAS WEIL. CONS. DELEG.: MARTI TORRENTS XAVIER. SECRETARIO: FEDERICO NICOLAS WEIL. CONSEJERO: HERNAN MUSLERA…
  2. 11/12/2012#2027356
    Nombramientos
    INVESTMENTS CAP VENTURE HOLDING SL. Nombramientos. CONSEJERO: HERNAN MUSLERA ARIEL. Datos registrales. T 40250 , F 166, S 8, H B 360924, I/A 5 (30.11.12).
  3. 05/09/2012#1882725
    Revocaciones
    INVESTMENTS CAP VENTURE HOLDING SL. Revocaciones. CONSEJERO: PABLO ESTEBAN ANTONINI. Datos registrales. T 40250 , F 166, S 8, H B 360924, I/A 4 (22.08.12).
  4. 30/07/2009#325984
    RevocacionesNombramientos
    INVESTMENTS CAP VENTURE HOLDING SL. Revocaciones. CONSEJERO: EDUARDO SERGIO ELSZTAIN. SECRETARIO: EDUARDO SERGIO ELSZTAIN. Nombramientos. CONSEJERO: PABLO ESTEBAN ANTONINI. SECRETARIO: FEDERICO NICOLAS WEIL. Datos registrales. T 40250 , F 166, S 8, H…

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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