SPIRANGLE INVESTMENTS S.L

Hoja B534916· NIF B67437210

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
2 000 000,00 €
Incorporation :
04/06/2019
Director :
Loewe Durall German

Legal information

Legal information for SPIRANGLE INVESTMENTS S.L

NIF
Hoja registral
IRUS1000377638990
Legal formSociedades de responsabilidad limitada
Share capital2 000 000,00 €
Incorporation date04/06/2019
Register referenceTomo 46906 · Folio 177 · Hoja B534916
StatusVigente

Activity

SPIRANGLE INVESTMENTS 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 4 June 2019. The Spanish commercial register has published 5 filings for this company, from 4 June 2019 to 21 December 2022, across 4 distinct types of filing. Its registered share capital is 2 000 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULOS, ACCIONES, PARTICIPACIONES SOCIALES, O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACION EN EL CAPITAL DE ENTIDADES MERCANTILES DEDICADAS A DISTINTOS SECTORES, ETC.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
SPIRANGLE INVESTMENTS…Loewe Durall GermanLoewe Durall German

Registered actos

  1. Cambio de domicilio socialPublished 21/12/2022· Registered 14/12/2022· I/A 4
  2. Cambio de domicilio socialPublished 02/09/2020· Registered 24/08/2020· I/A 3
  3. Ampliación de capitalPublished 05/03/2020· Registered 27/02/2020· I/A 2
  4. ConstituciónPublished 04/06/2019· Registered 27/05/2019· I/A 1
  5. NombramientosPublished 04/06/2019· Registered 27/05/2019· I/A 1

Changes

  1. 21/12/2022Cambio de domicilio social

    AV DE PEDRALBES, NUM

  2. 02/09/2020Cambio de domicilio social

    CL DELS CAPONATA Num.8 (BARCELONA)

Capital · events

  1. 05/03/2020Ampliación de capital
    Resulting capital: 2 000 000,00 € (+1 825 000,00 €)
  2. 04/06/2019Constitución
    Initial capital: 175 000,00 €

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. 21/12/2022#7300786
    Cambio de domicilio social
    SPIRANGLE INVESTMENTS S.L. Cambio de domicilio social. AV DE PEDRALBES, NUM. 37-41, BAJO 1 (BARCELONA). Datos registrales. T 46906 , F 177, S 8, H B 534916, I/A 4 (14.12.22).
  2. 02/09/2020#6017451
    Cambio de domicilio social
    SPIRANGLE INVESTMENTS S.L. Cambio de domicilio social. CL DELS CAPONATA Num.8 (BARCELONA). Datos registrales. T 46906 , F 177, S 8, H B 534916, I/A 3 (24.08.20).
  3. 05/03/2020#5827481
    Ampliación de capital
    SPIRANGLE INVESTMENTS S.L. Ampliación de capital. Capital: 1.825.000,00 Euros. Resultante Suscrito: 2.000.000,00 Euros. Datos registrales. T 46906 , F 176, S 8, H B 534916, I/A 2 (27.02.20). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D…
  4. 04/06/2019#5425820
    ConstituciónNombramientos
    SPIRANGLE INVESTMENTS S.L. Constitución. Comienzo de operaciones: 14.05.19. Objeto social: ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULOS, ACCIONES, PARTICIPACIONES SOCIALES, O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACION EN EL CAPI…

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 addressAV DE PEDRALBES, NUM, 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.

Prospect this sectorAll companies in this sector