LTCA INVEST S.L

Hoja B531305· NIF B67318840

VigenteBarcelona
Registered address :
Activity :
Actividades de gestión de fondos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
17 986 360,00 €
Incorporation :
21/03/2019
Directors :
Guilera Viladomiu Ana, Guilera Viladomiu Carles, Guilera Viladomiu Jose Maria, Guilera Viladomiu Laia

Legal information

Legal information for LTCA INVEST S.L

NIF
Hoja registral
IRUS1000377275995
Legal formSociedades de responsabilidad limitada
Share capital17 986 360,00 €
Incorporation date21/03/2019
Register referenceTomo 46800 · Folio 60 · Hoja B531305
StatusVigente

Activity

LTCA INVEST S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de gestión de fondos” (CNAE 6630). It was incorporated on 21 March 2019. The Spanish commercial register has published 4 filings for this company, from 21 March 2019 to 5 August 2021, across 4 distinct types of filing. Its registered share capital is 17 986 360,00 €.

Economic activity (CNAE)

6630 · Actividades de gestión de fondos

Corporate purpose

SE AMPLIA EN: "B) LA ADQUISICION, URBANIZACION Y PARCELACION DE TERRENOS Y SOLARES, SU POSTERIOR VENTA Y PROMOCION. C) LA CONSTRUCCION, REHABILITACION, COMERCIALIZACION, GESTION Y ARRENDAMIENTO....ETC...

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
LTCA INVEST S.LGuilera Viladomiu AnaGuilera Viladomiu AnaGuilera Viladomiu CarlesGuilera Viladomiu Ca…Guilera Viladomiu Jose MariaGuilera Viladomiu Jo…Guilera Viladomiu LaiaGuilera Viladomiu La…MANUSA GEST SLMANUSA GEST SLCLIENSOR SLCLIENSOR SLGUILERA PRAT SOCIEDAD CIVILGUILERA PRAT SOCIEDA…GUILERA PRAT SOCIEDAD CIVILGUILERA PRAT SOCIEDA…EGARA SAEGARA SAEGARMATIC SAEGARMATIC SAAPTIMA CENTRE CLINIC SLAPTIMA CENTRE CLINIC…INMOBILIARIA LA CARTUJA SAINMOBILIARIA LA CART…INMOBILIARIA GARCIA HUMET SAINMOBILIARIA GARCIA …AXIOMA SOLUCIONS INTEGRALS I SERVEIS DE SUPORT SANITARI SAAXIOMA SOLUCIONS INT…

Registered actos

  1. Ampliación de capitalPublished 05/08/2021· Registered 29/07/2021· I/A 2
  2. Cambio de objeto socialPublished 05/08/2021· Registered 29/07/2021· I/A 2
  3. ConstituciónPublished 21/03/2019· Registered 13/03/2019· I/A 1
  4. NombramientosPublished 21/03/2019· Registered 13/03/2019· I/A 1

Changes

  1. 05/08/2021Cambio de objeto social

    SE AMPLIA EN: "B) LA ADQUISICION, URBANIZACION Y PARCELACION DE TERRENOS Y SOLARES, SU POSTERIOR VENTA Y PROMOCION. C) LA CONSTRUCCION, REHABILITACION, COMERCIALIZACION, GESTION Y ARRENDAMIENTO....ETC...

Capital · events

  1. 05/08/2021Ampliación de capital
    Resulting capital: 17 986 360,00 € (+10 986 360,00 €)
  2. 21/03/2019Constitución
    Initial capital: 7 000 000,00 €

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. 05/08/2021#6557065
    Ampliación de capitalCambio de objeto social
    LTCA INVEST S.L. Ampliación de capital. Capital: 10.986.360,00 Euros. Resultante Suscrito: 17.986.360,00 Euros. Cambio de objeto social. SE AMPLIA EN: "B) LA ADQUISICION, URBANIZACION Y PARCELACION DE TERRENOS Y SOLARES, SU POSTERIOR VENTA Y PROMOCIO…
  2. 21/03/2019#5318220
    ConstituciónNombramientos
    LTCA INVEST S.L. Constitución. Comienzo de operaciones: 7.02.19. Objeto social: GESTION DE LIQUIDEZ Y DEMAS ACTIVOS FINANCIEROS DE LA COMPAÑIA MEDIANTE LA SUSCRIPCION, CONTRATACION E INVERSION DE ESTOS EN PRODUCTOS FINANCIEROS, DEPOSITOS, TITULOS VAL…

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 2019

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 VIA AUGUSTA 85-87 P.6 (SANT CUGAT DEL VALLES), 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 gestión de fondos — are listed together.

Prospect this sectorAll companies in this sector