TIVIC GRUP SL

Hoja B448753· NIF B66190125

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 509 032,24 €
Incorporation :
27/02/2014
Directors :
Almirall Julia Jorge, Civit Gesa Maria Rosa

Legal information

Legal information for TIVIC GRUP SL

NIF
Hoja registral
IRUS1000369063375
Legal formSociedad Limitada (SL)
Share capital2 509 032,24 €
Incorporation date27/02/2014
LocalityGranollers
Register referenceTomo 44178 · Folio 128 · Hoja B448753
StatusVigente

Activity

TIVIC GRUP SL is a Sociedad Limitada (SL) with its registered office in Granollers (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 27 February 2014. The Spanish commercial register has published 4 filings for this company, from 27 February 2014 to 23 April 2024, across 4 distinct types of filing. Its registered share capital is 2 509 032,24 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

PROMOCION Y CONSTRUCCION DE TODA CLASE DE INMUEBLES Y SU ARRENDAMIENTO NO FINANCIERO.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
TIVIC GRUP SLAlmirall Julia JorgeAlmirall Julia JorgeCivit Gesa Maria RosaCivit Gesa Maria RosaCASTELL DE MOGENT CONSTRUCTORA SLCASTELL DE MOGENT CO…EDIFICACIONS I LLOGUERS SANT ROC SLEDIFICACIONS I LLOGU…SUNLAIA S.LSUNLAIA S.LSUNTIVIC SLSUNTIVIC SL

Registered actos

  1. Modificaciones estatutariasPublished 23/04/2024· Registered 16/04/2024· I/A 3
  2. Cambio de domicilio socialPublished 24/05/2019· Registered 17/05/2019· I/A 2
  3. ConstituciónPublished 27/02/2014· Registered 19/02/2014· I/A 1
  4. NombramientosPublished 27/02/2014· Registered 19/02/2014· I/A 1

Changes

  1. 23/04/2024Modificaciones estatutarias
  2. 24/05/2019Cambio de domicilio social

    CL MONTSERRAT ROIG NUM.13 LOCAL (GRANOLLERS)

Capital · events

  1. 27/02/2014Constitución
    Initial capital: 2 509 032,24 €

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. 23/04/2024#8047476
    Modificaciones estatutarias
    TIVIC GRUP SL. Modificaciones estatutarias. ARTICULO 18.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 44178 , F 128, S 8, H B 448753, I/A 3 (16.04.24).
  2. 24/05/2019#5411034
    Cambio de domicilio social
    TIVIC GRUP SL. Cambio de domicilio social. CL MONTSERRAT ROIG NUM.13 LOCAL (GRANOLLERS). Datos registrales. T 44178 , F 128, S 8, H B 448753, I/A 2 (17.05.19).
  3. 27/02/2014#2692135
    ConstituciónNombramientos
    TIVIC GRUP SL. Constitución. Comienzo de operaciones: 24.12.13. Objeto social: PROMOCION Y CONSTRUCCION DE TODA CLASE DE INMUEBLES Y SU ARRENDAMIENTO NO FINANCIERO. Domicilio: CL ALFRED NOBEL Num.7 P.BJ (ROCA DEL VALLES (LA)). Capital: 2.509.032,24 E…

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 2014

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 MONTSERRAT ROIG NUM.13 LOCAL (GRANOLLERS), Granollers, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector