EPEKTO21 SL

Hoja M759733· NIF B09640954

ActiveMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/02/2022
Director :
Aznar Alonso Beltran

Legal information

Legal information for EPEKTO21 SL

NIF
Hoja registral
IRUS1000309796594
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/02/2022
LocalityMadrid
Register referenceTomo 42984 · Folio 111 · Hoja M759733

Activity

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1.- La compra, suscripción, permuta y venta de acciones, participaciones sociales y valores mobiliarios, nacionales y extranjeros por cuenta propia y sin actividad de Intermediación. Se exceptúan las actividades expresamente reservadas por la Ley a las Instituciones de Inversión Colectiva;.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Aznar Alonso Beltran100 %

    Individual · since 09/02/2022 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Aznar Alonso Beltran100 %

Individual · ultimate beneficial owner · since 09/02/2022

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 09/02/2022· Registered 02/02/2022· I/A 1
  2. Declaración de unipersonalidadPublished 09/02/2022· Registered 02/02/2022· I/A 1
  3. NombramientosPublished 09/02/2022· Registered 02/02/2022· I/A 1

Changes

  1. 09/02/2022Declaración de unipersonalidad

    AZNAR ALONSO BELTRAN

Capital · events

  1. 09/02/2022Constitución
    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. 09/02/2022#6803255
    ConstituciónDeclaración de unipersonalidadNombramientos
    EPEKTO21 SL. Constitución. Comienzo de operaciones: 19.01.22. Objeto social: 1.- La compra, suscripción, permuta y venta de acciones, participaciones sociales y valores mobiliarios, nacionales y extranjeros por cuenta propia y sin actividad de Interm

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.