SKIPPER INVESTMENTS SL

Hoja B313242· NIF B63992879

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
4 351 000,00 €
Directors :
Castañer Soler Francisco, Rul Lan Castañer Jaime

Legal information

Legal information for SKIPPER INVESTMENTS SL

NIF
Hoja registral
IRUS1000356217871
Legal formSociedad Limitada (SL)
Share capital4 351 000,00 €
Phone
Register referenceTomo 40639 · Folio 103 · Hoja B313242
StatusVigente

Activity

SKIPPER INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 4 filings for this company, from 7 July 2009 to 27 April 2017, across 3 distinct types of filing. Its registered share capital is 4 351 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
SKIPPER INVESTMENTS SLCastañer Soler FranciscoCastañer Soler Franc…Rul Lan Castañer JaimeRul Lan Castañer Jai…WORLD INMUEBLES SLWORLD INMUEBLES SLHOSTALRIC SAHOSTALRIC SAREDETCOM INVESTMENTS SLREDETCOM INVESTMENTS…AUTO CHARTERING SAAUTO CHARTERING SAPROPELLER INVESTMENTS S.LPROPELLER INVESTMENT…TECLISA TECNICAS DEL CLIMA SATECLISA TECNICAS DEL…

Registered actos

  1. NombramientosPublished 27/04/2017· Registered 19/04/2017· I/A 11
  2. Modificaciones estatutariasPublished 18/02/2013· Registered 08/02/2013· I/A 10
  3. Ampliación de capitalPublished 08/02/2010· Registered 26/01/2010· I/A 9
  4. Ampliación de capitalPublished 07/07/2009· Registered 25/06/2009· I/A 8

Changes

  1. 18/02/2013Modificaciones estatutarias

Capital · events

  1. 08/02/2010Ampliación de capital
    Resulting capital: 4 351 000,00 € (+107 000,00 €)
  2. 07/07/2009Ampliación de capital
    Resulting capital: 4 244 000,00 € (+464 000,00 €)

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. 27/04/2017#4352152
    Nombramientos
    SKIPPER INVESTMENTS SL. Nombramientos. APODERAD.SOL: MOLINE BOIXAREU MARIA GLORIA. Datos registrales. T 40639 , F 103, S 8, H B 313242, I/A 11 (19.04.17).
  2. 18/02/2013#2130196
    Modificaciones estatutarias
    SKIPPER INVESTMENTS SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 40639 , F 102, S 8, H B 313242, I/A 10 ( 8.02.13).
  3. 08/02/2010#577465
    Ampliación de capital
    SKIPPER INVESTMENTS SL. Ampliación de capital. Capital: 107.000,00 Euros. Resultante Suscrito: 4.351.000,00 Euros. Datos registrales. T 40639 , F 102, S 8, H B 313242, I/A 9 (26.01.10).
  4. 07/07/2009#293550
    Ampliación de capital
    SKIPPER INVESTMENTS SL. Ampliación de capital. Capital: 464.000,00 Euros. Resultante Suscrito: 4.244.000,00 Euros. Datos registrales. T 40639 , F 101, S 8, H B 313242, I/A 8 (25.06.09).

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

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 addressAVENIDA DE LAS ATARAZANAS, 6-8, PISO 16, 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector