VICHRI ASSET MANAGEMENT SL
Hoja B383762· NIF B65086456
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 769 400,00 €
- Incorporation :
- 02/06/2009
- Directors :
- Chisthophe Loevenich, Vivian Tichauer
Legal information
Legal information for VICHRI ASSET MANAGEMENT SL
Activity
VICHRI ASSET MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 2 June 2009. The Spanish commercial register has published 9 filings for this company, from 2 June 2009 to 2 February 2021, across 6 distinct types of filing. Its registered share capital is 769 400,00 €.
Corporate purpose
LA GENERACION,ESTUDIO,ANALISIS,DESARROLLO Y GESTION DE INICIATIVAS EMPRESARIALES.PRESTACION DE SERVICIOS PROFESIONALES DE CONSULTORIA Y ORGANIZACION DE EMPRESAS,PROMOCION DE EMPRESAS Y NEGOCIOS,ETC.
Directors and representatives
Directors
Current
- Chisthophe LoevenichSince 10/04/2012Administrador Solidario
- Vivian TichauerSince 10/04/2012Administrador Solidario
Former
- Christophe LoevenichCeased on 10/04/2012Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 02/02/2021· Registered 22/01/2021· I/A 5
- Cambio de domicilio socialPublished 02/02/2021· Registered 22/01/2021· I/A 5
- Ampliación de capitalPublished 08/05/2012· Registered 24/04/2012· I/A 4
- RevocacionesPublished 19/04/2012· Registered 10/04/2012· I/A 3
- NombramientosPublished 19/04/2012· Registered 10/04/2012· I/A 3
- Ampliación de capitalPublished 14/07/2011· Registered 01/07/2011· I/A 2
- Cambio de domicilio socialPublished 14/07/2011· Registered 01/07/2011· I/A 2
- ConstituciónPublished 02/06/2009· Registered 21/05/2009· I/A 1
- NombramientosPublished 02/06/2009· Registered 21/05/2009· I/A 1
Changes
- 02/02/2021Cambio de domicilio social
CL GANDUXER Num.5 ESC.B P.7 PTA.4 (BARCELONA)
- 02/02/2021Modificaciones estatutarias
- 14/07/2011Cambio de domicilio social
CL MARQUES DE MULHACEN, 11, BAJOS, 3-1 (BARCELONA)
Capital · events
- 08/05/2012Ampliación de capitalResulting capital: 769 400,00 € (+269 400,00 €)
- 14/07/2011Ampliación de capitalResulting capital: 500 000,00 € (+480 000,00 €)
- 02/06/2009ConstituciónInitial capital: 20 000,00 €
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)
- 02/02/2021#6236042Modificaciones estatutariasCambio de domicilio social
VICHRI ASSET MANAGEMENT SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL GANDUXER Num.5 ESC.B P.7 PTA.4 (BARCELONA). Datos registrales. T 41238 , F 15, S 8, H B 383… - 08/05/2012#1713981Ampliación de capital
VICHRI ASSET MANAGEMENT SL. Ampliación de capital. Capital: 269.400,00 Euros. Resultante Suscrito: 769.400,00 Euros. Datos registrales. T 41238 , F 14, S 8, H B 383762, I/A 4 (24.04.12).
- 19/04/2012#1690744RevocacionesNombramientos
VICHRI ASSET MANAGEMENT SL. Revocaciones. ADM.UNICO: CHRISTOPHE LOEVENICH. Nombramientos. ADM.SOLIDAR.: VIVIAN TICHAUER;CHISTHOPHE LOEVENICH. Datos registrales. T 41238 , F 13, S 8, H B 383762, I/A 3 (10.04.12).
- 14/07/2011#1300309Ampliación de capitalCambio de domicilio social
VICHRI ASSET MANAGEMENT SL. Ampliación de capital. Capital: 480.000,00 Euros. Resultante Suscrito: 500.000,00 Euros. Cambio de domicilio social. CL MARQUES DE MULHACEN, 11, BAJOS, 3-1 (BARCELONA). Datos registrales. T 41238 , F 12, S 8, H B 383762, I… - 02/06/2009#239592ConstituciónNombramientos
VICHRI ASSET MANAGEMENT SL. Constitución. Comienzo de operaciones: 8.04.09. Objeto social: LA GENERACION,ESTUDIO,ANALISIS,DESARROLLO Y GESTION DE INICIATIVAS EMPRESARIALES.PRESTACION DE SERVICIOS PROFESIONALES DE CONSULTORIA Y ORGANIZACION DE EMPRESA…
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 2009
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as VICHRI ASSET MANAGEMENT SL
Holiday rental (VUT) 3
2 propert(ies) without coordinates: the region does not geolocate them.
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.