CUENCA ABELA 2020 SL
Hoja M731619· NIF B02981983
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 074 050,00 €
- Incorporation :
- 15/01/2021
- Director :
- Sanchez Ruiz Rocio
Legal information
Legal information for CUENCA ABELA 2020 SL
Activity
CUENCA ABELA 2020 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 15 January 2021. The Spanish commercial register has published 3 filings for this company, from 15 January 2021 to 15 February 2022, across 3 distinct types of filing. Its registered share capital is 2 074 050,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La gestión de las participaciones poseídas en otras sociedades (holding), la compra y venta 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 tipo acciones y valores...
Directors and representatives
Directors
Current
- Sanchez Ruiz RocioSince 08/01/2021Administrador Único
Authorised representatives
Current
- PICASSO TOPCO S.A R.LSince 08/01/2021Apoderado
- Coca Perez EduardoSince 08/01/2021Apoderado
- Yuste Ginel MartaSince 08/01/2021Apoderado
Directors network map
Registered actos
Capital · events
- 15/02/2022Ampliación de capitalResulting capital: 2 074 050,00 € (+131 800,00 €)
- 15/01/2021ConstituciónInitial capital: 1 942 250,00 €
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)
- 15/02/2022#6812460Ampliación de capital
CUENCA ABELA 2020 SL. Ampliación de capital. Capital: 131.800,00 Euros. Resultante Suscrito: 2.074.050,00 Euros. Datos registrales. T 41275 , F 127, S 8, H M 731619, I/A 2 ( 8.02.22).
- 15/01/2021#6203741ConstituciónNombramientos
CUENCA ABELA 2020 SL. Constitución. Comienzo de operaciones: 29.12.20. Objeto social: La gestión de las participaciones poseídas en otras sociedades (holding), la compra y venta de valores correspondientes a participaciones y acciones de sociedades m…
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.
Contact details
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.