ASSORTED ASSETS SL
Hoja M759015· NIF B67961938
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 053 000,00 €
- Incorporation :
- 17/01/2022
- Director :
- Taibo Fernandez Miguel Angel
Legal information
Legal information for ASSORTED ASSETS SL
Activity
ASSORTED ASSETS SL is a Sociedad Limitada (SL) with its registered office in Villanueva de la Cañada (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 17 January 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 1 053 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La adquisición, tenencia, gestión, administración en general y enajenación de acciones, participaciones, o cualquier forma de representación de participaciones en el capital de todo tipo de entidades, residentes o no residentes en territorio español.
Directors and representatives
Directors
Current
- Taibo Fernandez Miguel AngelSince 10/01/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/01/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Taibo Fernandez Miguel Angel100 %
Individual · ultimate beneficial owner · since 17/01/2022
Beneficial owner network map
Registered actos
- ConstituciónPublished 17/01/2022· Registered 10/01/2022· I/A 1
- Declaración de unipersonalidadPublished 17/01/2022· Registered 10/01/2022· I/A 1
- NombramientosPublished 17/01/2022· Registered 10/01/2022· I/A 1
Changes
- 17/01/2022Declaración de unipersonalidad
TAIBO FERNANDEZ MIGUEL ANGEL
Capital · events
- 17/01/2022ConstituciónInitial capital: 1 053 000,00 €
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)
- 17/01/2022#6762349ConstituciónDeclaración de unipersonalidadNombramientos
ASSORTED ASSETS SL. Constitución. Comienzo de operaciones: 30.12.21. Objeto social: La adquisición, tenencia, gestión, administración en general y enajenación de acciones, participaciones, o cualquier forma de representación de participaciones en el …
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 2022
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.