LINKGROUP BCN PARTNERS ASSOCIATED S.L

Hoja B503070· NIF B67005199

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
133 129,00 €
Incorporation :
24/05/2017
Director :
Pons Gomar Joan

Legal information

Legal information for LINKGROUP BCN PARTNERS ASSOCIATED S.L

NIF
Hoja registral
IRUS1000374511555
Legal formSociedades de responsabilidad limitada
Share capital133 129,00 €
Incorporation date24/05/2017
Register referenceTomo 45921 · Folio 219 · Hoja B503070
StatusVigente

Activity

LINKGROUP BCN PARTNERS ASSOCIATED 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 24 May 2017. The Spanish commercial register has published 6 filings for this company, from 24 May 2017 to 12 February 2025, across 6 distinct types of filing. Its registered share capital is 133 129,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

AMPLIAR A:EL ARRENDAMIENTO,CONSTRUCCION,GESTION Y MANTENIMIENTO DE TODO TIPO DE INMUEBLES.LA PROMOCION Y CONSTRUCCION DE EDIFICACIONES Y OBRAS DE CUALQUIER CLASE,TANTO POR CUENTA PROPIA COMO AJENA,ASI COMO LA REALIZACION...

Directors and representatives

Directors

Current

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Registered actos

  1. Modificaciones estatutariasPublished 12/02/2025· Registered 05/02/2025· I/A 5
  2. Cambio de objeto socialPublished 28/07/2023· Registered 21/07/2023· I/A 4
  3. Cambio de domicilio socialPublished 18/11/2021· Registered 11/11/2021· I/A 3
  4. Ampliación de capitalPublished 04/12/2017· Registered 23/11/2017· I/A 2
  5. ConstituciónPublished 24/05/2017· Registered 12/05/2017· I/A 1
  6. NombramientosPublished 24/05/2017· Registered 12/05/2017· I/A 1

Changes

  1. 12/02/2025Modificaciones estatutarias
  2. 28/07/2023Cambio de objeto social

    AMPLIAR A:EL ARRENDAMIENTO,CONSTRUCCION,GESTION Y MANTENIMIENTO DE TODO TIPO DE INMUEBLES.LA PROMOCION Y CONSTRUCCION DE EDIFICACIONES Y OBRAS DE CUALQUIER CLASE,TANTO POR CUENTA PROPIA COMO AJENA,ASI COMO LA REALIZACION...

  3. 18/11/2021Cambio de domicilio social

    AV DIAGONAL Num.429 P.3 (BARCELONA)

Capital · events

  1. 04/12/2017Ampliación de capital
    Resulting capital: 133 129,00 € (+130 129,00 €)
  2. 24/05/2017Constitución
    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. 12/02/2025#8485921
    Modificaciones estatutarias
    LINKGROUP BCN PARTNERS ASSOCIATED S.L. Modificaciones estatutarias. ARTICULO 8.- DURACION Y RETRIBUCION. Datos registrales. S 8 , H B 503070, I/A 5 ( 5.02.25).
  2. 28/07/2023#7649305
    Cambio de objeto social
    LINKGROUP BCN PARTNERS ASSOCIATED S.L. Cambio de objeto social. AMPLIAR A:EL ARRENDAMIENTO,CONSTRUCCION,GESTION Y MANTENIMIENTO DE TODO TIPO DE INMUEBLES.LA PROMOCION Y CONSTRUCCION DE EDIFICACIONES Y OBRAS DE CUALQUIER CLASE,TANTO POR CUENTA PROPIA …
  3. 18/11/2021#6687184
    Cambio de domicilio social
    LINKGROUP BCN PARTNERS ASSOCIATED S.L. Cambio de domicilio social. AV DIAGONAL Num.429 P.3 (BARCELONA). Datos registrales. T 45921 , F 219, S 8, H B 503070, I/A 3 (11.11.21).
  4. 04/12/2017#4645979
    Ampliación de capital
    LINKGROUP BCN PARTNERS ASSOCIATED S.L. Ampliación de capital. Capital: 130.129,00 Euros. Resultante Suscrito: 133.129,00 Euros. Datos registrales. T 45921 , F 218, S 8, H B 503070, I/A 2 (23.11.17).
  5. 24/05/2017#4385737
    ConstituciónNombramientos
    LINKGROUP BCN PARTNERS ASSOCIATED S.L. Constitución. Comienzo de operaciones: 4.05.17. Objeto social: LA ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION Y ENAJENACION DE VALORES MOBILIARIOS Y CUALQUIER TIPO DE TITULOS Y ACTIVOS FINANCIEROS. LA PRESTA…

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 2017

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 addressAV DIAGONAL Num.429 P.3 (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.

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