2 REYSTATE CONSULTORA SL
Hoja M794195· NIF B13705371
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/05/2023
- Director :
- BIG SCOPE VENTURES SL
Legal information
Legal information for 2 REYSTATE CONSULTORA SL
Activity
2 REYSTATE CONSULTORA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 12 May 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital de cualquier tipo de sociedad, respetando en todo caso la normativa de la Ley del Mercado de valores y la Ley de Entidades Colectivas.
Directors and representatives
Directors
Current
- BIG SCOPE VENTURES SLSince 05/05/2023Administrador Único
Authorised representatives
Current
- Fernandez Luengo DanielSince 05/05/2023Representante
Directors network map
Cap table · shareholdings
- NEXT FOREST FFWD SL100 %
Legal entity · since 12/05/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
NEXT FOREST FFWD SL100 %Vigente
Legal entity · since 12/05/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 12/05/2023· Registered 05/05/2023· I/A 1
- Declaración de unipersonalidadPublished 12/05/2023· Registered 05/05/2023· I/A 1
- NombramientosPublished 12/05/2023· Registered 05/05/2023· I/A 1
Changes
- 12/05/2023Declaración de unipersonalidad
NEXT FOREST FFWD SL
Capital · events
- 12/05/2023ConstituciónInitial capital: 3 000,00 €
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)
- 12/05/2023#7528060ConstituciónDeclaración de unipersonalidadNombramientos
2 REYSTATE CONSULTORA SL. Constitución. Comienzo de operaciones: 20.04.23. Objeto social: La compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital de cualquier tipo de sociedad,…
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 2023
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.