ENRIQUE AGUIRRE GARCIA HOLDING SOCIEDAD LIMITADA
Hoja AL52430· NIF B01949684
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 651 011,00 €
- Incorporation :
- 26/11/2020
- Director :
- Aguirre Gonzalez Enrique
Legal information
Legal information for ENRIQUE AGUIRRE GARCIA HOLDING SOCIEDAD LIMITADA
Activity
ENRIQUE AGUIRRE GARCIA HOLDING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 26 November 2020. The Spanish commercial register has published 5 filings for this company, from 26 November 2020 to 15 October 2024, across 3 distinct types of filing. Its registered share capital is 3 651 011,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
CNAE 6420. 1.- La adquisición, suscripción, tenencia, disfrute, enajenación y adminisración de acciones y participaciones sociales, la dirección y gestión de valores representativos de los fondos propios de otras sociedades; así como la dirección, gestión, control y administración de las actividades.
Directors and representatives
Directors
Current
- Aguirre Gonzalez EnriqueSince 19/02/2021Administrador Único
Former
- Aguirre Garcia EnriqueCeased on 08/10/2024Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/10/2024· Registered 08/10/2024· I/A 3
- NombramientosPublished 15/10/2024· Registered 08/10/2024· I/A 3
- NombramientosPublished 02/03/2021· Registered 19/02/2021· I/A 2
- ConstituciónPublished 26/11/2020· Registered 17/11/2020· I/A 1
- NombramientosPublished 26/11/2020· Registered 17/11/2020· I/A 1
Capital · events
- 26/11/2020ConstituciónInitial capital: 3 651 011,00 €
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)
- 15/10/2024#8293348Ceses/DimisionesNombramientos
ENRIQUE AGUIRRE GARCIA HOLDING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: AGUIRRE GARCIA ENRIQUE. Nombramientos. Adm. Unico: AGUIRRE GONZALEZ ENRIQUE. Datos registrales. S 8 , H AL 52430, I/A 3 ( 8.10.24).
- 02/03/2021#6284899Nombramientos
ENRIQUE AGUIRRE GARCIA HOLDING SOCIEDAD LIMITADA. Nombramientos. Apoderado: AGUIRRE GONZALEZ ENRIQUE. Datos registrales. T 2084 , F 68, S 8, H AL 52430, I/A 2 (19.02.21).
- 26/11/2020#6138716ConstituciónNombramientos
ENRIQUE AGUIRRE GARCIA HOLDING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.09.20. Objeto social: CNAE 6420. 1.- La adquisición, suscripción, tenencia, disfrute, enajenación y adminisración de acciones y participaciones sociales, la d…
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 2020
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.