FAMILIA PEREZ FERNANDEZ HOLDING FAMILIAR SL
Hoja CO46464· NIF B19878396
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 195 610,00 €
- Incorporation :
- 04/09/2024
- Director :
- Perez Fernandez Miguel
Legal information
Legal information for FAMILIA PEREZ FERNANDEZ HOLDING FAMILIAR SL
Activity
FAMILIA PEREZ FERNANDEZ HOLDING FAMILIAR SL is a Sociedad Limitada (SL) with its registered office in Bujalance (Córdoba, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 4 September 2024. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 4 195 610,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
1.- La adquisición y tenencia de acciones o participaciones de otras sociedades con el fin de dirigir y gestionar la participación y la prestación de servicios de asesoramiento y gestión a las sociedades participadas aplicando la ordenación de medios materiales y personales por cuenta propia. 2.- L.
Directors and representatives
Directors
Current
- Perez Fernandez MiguelSince 28/08/2024Administrador Único
Directors network map
Registered actos
- ConstituciónPublished 04/09/2024· Registered 28/08/2024· I/A 1
- NombramientosPublished 04/09/2024· Registered 28/08/2024· I/A 1
Capital · events
- 04/09/2024ConstituciónInitial capital: 4 195 610,00 €
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)
- 04/09/2024#8236255ConstituciónNombramientos
FAMILIA PEREZ FERNANDEZ HOLDING FAMILIAR SL. Constitución. Comienzo de operaciones: 9.07.24. Objeto social: 1.- La adquisición y tenencia de acciones o participaciones de otras sociedades con el fin de dirigir y gestionar la participación y la presta…
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.