CARTERA INVERSIONES PATRIMONIALES SL
Hoja CO45719· NIF B56812811
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 324 000,00 €
- Incorporation :
- 08/02/2024
- Director :
- Garrido Martin Jesus Rafael
Legal information
Legal information for CARTERA INVERSIONES PATRIMONIALES SL
Activity
CARTERA INVERSIONES PATRIMONIALES SL is a Sociedad Limitada (SL) with its registered office in Córdoba, Andalucía. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 8 February 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 324 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general, así como la dirección, gestión, control y administración de su cartera de sociedades participadas, como sociedad "holding", para lo cual dispondrá de la correspo.
Directors and representatives
Directors
Current
- Garrido Martin Jesus RafaelSince 31/01/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/02/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garrido Martin Jesus Rafael100 %
Individual · ultimate beneficial owner · since 08/02/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 08/02/2024· Registered 31/01/2024· I/A 1
- Declaración de unipersonalidadPublished 08/02/2024· Registered 31/01/2024· I/A 1
- NombramientosPublished 08/02/2024· Registered 31/01/2024· I/A 1
Changes
- 08/02/2024Declaración de unipersonalidad
GARRIDO MARTIN JESUS RAFAEL
Capital · events
- 08/02/2024ConstituciónInitial capital: 324 000,00 €
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)
- 08/02/2024#7922334ConstituciónDeclaración de unipersonalidadNombramientos
CARTERA INVERSIONES PATRIMONIALES SL. Constitución. Comienzo de operaciones: 15.12.23. Objeto social: La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general, así como …
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 2024
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.