SEKASTE SPIRIT SL
Hoja M728668· NIF B02812477
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 009,00 €
- Incorporation :
- 26/11/2020
- Director :
- Rodriguez Palacios Pedro Pablo
Legal information
Legal information for SEKASTE SPIRIT SL
Activity
SEKASTE SPIRIT SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 26 November 2020. The Spanish commercial register has published 4 filings for this company, from 26 November 2020 to 30 January 2023, across 4 distinct types of filing. Its registered share capital is 6 009,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La Compañía tiene por objeto: La gestión de las participaciones poseídas en otras sociedades (holding), la compraventa de valores correspondientes a participaciones y acciones de sociedades mercantiles cotizadas o no en mercados, la compra y adquisición, gestión, venta y enajenación, de todo ...
Directors and representatives
Directors
Current
- Rodriguez Palacios Pedro PabloSince 19/11/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/11/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Palacios Pedro Pablo100 %
Individual · ultimate beneficial owner · since 26/11/2020
Beneficial owner network map
Registered actos
Changes
- 26/11/2020Declaración de unipersonalidad
RODRIGUEZ PALACIOS PEDRO PABLO
Capital · events
- 30/01/2023Ampliación de capitalResulting capital: 6 009,00 € (+3 009,00 €)
- 26/11/2020ConstituciónInitial 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)
- 30/01/2023#7358236Ampliación de capital
SEKASTE SPIRIT SL. Ampliación de capital. Capital: 3.009,00 Euros. Resultante Suscrito: 6.009,00 Euros. Datos registrales. T 41090 , F 171, S 8, H M 728668, I/A 2 (23.01.23).
- 26/11/2020#6140205ConstituciónDeclaración de unipersonalidadNombramientos
SEKASTE SPIRIT SL. Constitución. Comienzo de operaciones: 17.11.20. Objeto social: La Compañía tiene por objeto: La gestión de las participaciones poseídas en otras sociedades (holding), la compraventa de valores correspondientes a participaciones y …
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.