filings.es

BIG BIRD INVEST SL

Hoja M729792· NIF B02930733

ActiveMadrid
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
6 521,00 €
Incorporation :
09/02/2021
Directors :
Van Schalkwijk Steven, BIG BIRD INVEST SL

Legal information

Legal information for BIG BIRD INVEST SL

NIF
Hoja registral
IRUS1000306966269
Legal formSociedad Limitada (SL)
Share capital6 521,00 €
Incorporation date09/02/2021
LocalityMadrid
Register referenceTomo 41161 · Folio 154 · Hoja M729792

Activity

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

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", ...

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Van Schalkwijk Steven100 %

    Individual · since 09/02/2021 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Van Schalkwijk Steven100 %

Individual · ultimate beneficial owner · since 09/02/2021

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 16/02/2022· Registered 09/02/2022· I/A 2
  2. ConstituciónPublished 09/02/2021· Registered 02/02/2021· I/A 1
  3. Declaración de unipersonalidadPublished 09/02/2021· Registered 02/02/2021· I/A 1
  4. NombramientosPublished 09/02/2021· Registered 02/02/2021· I/A 1

Changes

  1. 16/02/2022Cambio de domicilio social

    C/ BRAVO MURILLO 377 - 5D (MADRID)

  2. 09/02/2021Declaración de unipersonalidad

    VAN SCHALKWIJK STEVEN

Capital · events

  1. 09/02/2021Constitución
    Initial capital: 6 521,00 €

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. 16/02/2022#6815042
    Cambio de domicilio social
    BIG BIRD INVEST SL. Cambio de domicilio social. C/ BRAVO MURILLO 377 - 5D (MADRID). Datos registrales. T 41161 , F 154, S 8, H M 729792, I/A 2 ( 9.02.22).
  2. 09/02/2021#6248096
    ConstituciónDeclaración de unipersonalidadNombramientos
    BIG BIRD INVEST SL. Constitución. Comienzo de operaciones: 15.12.20. Objeto social: La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general, así como la dirección, gest…

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 2021

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.