filings.es

HOLDING SAUCE INVERSIONES ESTRATEGICAS SL

Hoja M657815· NIF B87958047

ActiveMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/11/2017
Director :
AMENTO CAPITAL SL

Legal information

Legal information for HOLDING SAUCE INVERSIONES ESTRATEGICAS SL

NIF
Hoja registral
IRUS1000300001631
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/11/2017
LocalityMadrid
Register referenceTomo 36699 · Folio 32 · Hoja M657815

Activity

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición por cuenta propia de valores, títulos y participaciones de toda clase de entidades. La compraventa y gestión de unidades productivas de otras empresas.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • AMENTO CAPITAL SL100 %

    Legal entity · since 30/11/2017 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

AMENTO CAPITAL SL100 %Vigente

Legal entity · since 30/11/2017

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 22/11/2021· Registered 15/11/2021· I/A 4
  2. NombramientosPublished 26/11/2018· Registered 19/11/2018· I/A 3
  3. NombramientosPublished 01/12/2017· Registered 23/11/2017· I/A 2
  4. ConstituciónPublished 30/11/2017· Registered 23/11/2017· I/A 1
  5. Declaración de unipersonalidadPublished 30/11/2017· Registered 23/11/2017· I/A 1
  6. NombramientosPublished 30/11/2017· Registered 23/11/2017· I/A 1

Changes

  1. 22/11/2021Cambio de domicilio social
  2. 30/11/2017Declaración de unipersonalidad

    AMENTO CAPITAL SL

Capital · events

  1. 30/11/2017Constitución
    Initial 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)

  1. 22/11/2021#6692292
    Cambio de domicilio social
    HOLDING SAUCE INVERSIONES ESTRATEGICAS SL. Cambio de domicilio social. C/ CASTELLO 23 - 1ª PLANTA.- (MADRID). Datos registrales. T 36699 , F 32, S 8, H M 657815, I/A 4 (15.11.21).
  2. 26/11/2018#5144923
    Nombramientos
    HOLDING SAUCE INVERSIONES ESTRATEGICAS SL. Nombramientos. Apoderado: NAVARRO ZAMORA EDUARDO;NOVELA DEL REY IGNACIO;PELAYO DE SANCHO CARLOS. Datos registrales. T 36699 , F 27, S 8, H M 657815, I/A 3 (19.11.18).
  3. 01/12/2017#4644788
    Nombramientos
    HOLDING SAUCE INVERSIONES ESTRATEGICAS SL. Nombramientos. Apoderado: FERNANDEZ MIRET JORGE. Datos registrales. T 36699 , F 27, S 8, H M 657815, I/A 2 (23.11.17).
  4. 30/11/2017#4642961
    ConstituciónDeclaración de unipersonalidadNombramientos
    HOLDING SAUCE INVERSIONES ESTRATEGICAS SL. Constitución. Comienzo de operaciones: 13.11.17. Objeto social: La adquisición por cuenta propia de valores, títulos y participaciones de toda clase de entidades. La compraventa y gestión de unidades product…

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 2017

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.