SECONDINVEST IBERIA SL

Hoja B419638· NIF B65750549

VigenteBarcelona
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
110 000,00 €
Incorporation :
16/03/2012
Director :
Garcia Sanchez Marcos

Legal information

Legal information for SECONDINVEST IBERIA SL

NIF
Hoja registral
IRUS1000366220559
Legal formSociedad Limitada (SL)
Share capital110 000,00 €
Incorporation date16/03/2012
LocalityBarcelona
Register referenceTomo 43051 · Folio 129 · Hoja B419638
StatusVigente

Activity

SECONDINVEST IBERIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 16 March 2012. The Spanish commercial register has published 5 filings for this company, from 16 March 2012 to 3 February 2015, across 5 distinct types of filing. Its registered share capital is 110 000,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

LA PRESTACION DE SERVICIOS PROFESIONALES DE ASESORAMIENTO Y CONSULTORIA ENGESTION EMPRESARIAL TANTO A PERSONAS FISICAS COMO JURIDICAS.PRESTACION DE SERVICIOS DE INTERMEDIACION EN TRANSACCIONES EMPRESARIALES,ETC.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
SECONDINVEST IBERIA SLGarcia Sanchez MarcosGarcia Sanchez MarcosSWEETBLUE SLSWEETBLUE SLTHE PICNIC PLACE S.LTHE PICNIC PLACE S.LTALLER MARJA-GARSAN, SOCIEDAD LIMITADATALLER MARJA-GARSAN,…TALLERES SAN JUAN GARCIA SANCHEZ, SOCIEDAD LIMITADATALLERES SAN JUAN GA…SOCIEDAD MIXTA DE OCIO Y CULTURA SL EN LIQUIDACIONSOCIEDAD MIXTA DE OC…GROWTH VENTURES SOCIEDAD LIMITADAGROWTH VENTURES SOCI…ARROW STUDIO SLARROW STUDIO SLFINCAS LA CERAMICA SLFINCAS LA CERAMICA SLAGROZINNIA, SOCIEDAD LIMITADAAGROZINNIA, SOCIEDAD…

Registered actos

  1. Ampliación de capitalPublished 03/02/2015· Registered 27/01/2015· I/A 2
  2. Modificaciones estatutariasPublished 03/02/2015· Registered 27/01/2015· I/A 2
  3. Cambio de domicilio socialPublished 03/02/2015· Registered 27/01/2015· I/A 2
  4. ConstituciónPublished 16/03/2012· Registered 06/03/2012· I/A 1
  5. NombramientosPublished 16/03/2012· Registered 06/03/2012· I/A 1

Changes

  1. 03/02/2015Cambio de domicilio social

    CL BALMES Num.167 P.3 PTA.2 (BARCELONA)

  2. 03/02/2015Modificaciones estatutarias

Capital · events

  1. 03/02/2015Ampliación de capital
    Resulting capital: 110 000,00 € (+100 000,00 €)
  2. 16/03/2012Constitución
    Initial capital: 10 000,00 €

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. 03/02/2015#3172080
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    SECONDINVEST IBERIA SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 110.000,00 Euros. Modificaciones estatutarias. ARTICULO 8: RETRIBUCION DEL CARGO DE ADMINISTRADOR. Otros conceptos: PERDIDA DE LA CONDICION UNIPERSONAL, EN…
  2. 16/03/2012#1643932
    ConstituciónNombramientos
    SECONDINVEST IBERIA SL. Constitución. Comienzo de operaciones: 1.03.12. Objeto social: LA PRESTACION DE SERVICIOS PROFESIONALES DE ASESORAMIENTO Y CONSULTORIA ENGESTION EMPRESARIAL TANTO A PERSONAS FISICAS COMO JURIDICAS.PRESTACION DE SERVICIOS DE IN…

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 2012

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 BALMES Num.167 P.3 PTA.2 (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 contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector