AUCKLAND EUROPE SL

Hoja M757285· NIF B67857649

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/12/2021
Director :
Garcia Barredo Jose Daniel

Legal information

Legal information for AUCKLAND EUROPE SL

NIF
Hoja registral
IRUS1000309437574
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/12/2021
LocalityMadrid
Register referenceTomo 42832 · Folio 3 · Hoja M757285
StatusVigente

Activity

AUCKLAND EUROPE 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 20 December 2021. The Spanish commercial register has published 6 filings for this company, from 20 December 2021 to 20 April 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La compra y la venta, por cuenta e interés propio, acciones, participaciones y, en general, de activos y valores financieros, empresariales o de cualquier otra clase..

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
AUCKLAND EUROPE SLGarcia Barredo Jose DanielGarcia Barredo Jose …GRASS FIELD EUROPE SLGRASS FIELD EUROPE SLBARRY'S BOOTCAMP IB SLBARRY'S BOOTCAMP IB …BARRY'S MAD SLBARRY'S MAD SLBARRY'S BARCELONA SLBARRY'S BARCELONA SLSTRONG PILATES IBERIA SLSTRONG PILATES IBERI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AUCKLAND EUROPE SLSEEGMAN SERVICIOS JURIDICOS SLPSEEGMAN SERVICIOS JU…

Beneficial owner (UBO)

Seegman Servicios Juridicos Slp100 %

Individual · ultimate beneficial owner · since 20/12/2021

Beneficial owner network map

2 nodes Person Company
AUCKLAND EUROPE SLSEEGMAN SERVICIOS JURIDICOS SLPSEEGMAN SERVICIOS JU…

Registered actos

  1. Ceses/DimisionesPublished 20/04/2022· Registered 11/04/2022· I/A 2
  2. NombramientosPublished 20/04/2022· Registered 11/04/2022· I/A 2
  3. ConstituciónPublished 20/12/2021· Registered 10/12/2021· I/A 1
  4. Declaración de unipersonalidadPublished 20/12/2021· Registered 10/12/2021· I/A 1
  5. NombramientosPublished 20/12/2021· Registered 10/12/2021· I/A 1

Changes

  1. 20/12/2021Declaración de unipersonalidad

    SEEGMAN SERVICIOS JURIDICOS SLP

Capital · events

  1. 20/12/2021Constitución
    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. 20/04/2022#6922327
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    AUCKLAND EUROPE SL. Sociedad unipersonal. Cambio de identidad del socio único: BARREDO OTEGUI ROSANNA. Ceses/Dimisiones. Adm. Unico: SG CORPORATE SUPPORT SL. Representan: BRITTO LEON LEONARDO JOSE. Nombramientos. Adm. Unico: GARCIA BARREDO JOSE DANIE…
  2. 20/12/2021#6732381
    ConstituciónDeclaración de unipersonalidadNombramientos
    AUCKLAND EUROPE SL. Constitución. Comienzo de operaciones: 3.12.21. Objeto social: La compra y la venta, por cuenta e interés propio, acciones, participaciones y, en general, de activos y valores financieros, empresariales o de cualquier otra clase..…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 53 1ª B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector