SKAITH DOS IBERICA SL
Hoja M775221· NIF B72458342
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/09/2022
- Directors :
- Nabalon Barrientos Oscar Ivan, Perez Nuñez Monica
Legal information
Legal information for SKAITH DOS IBERICA SL
Activity
SKAITH DOS IBERICA 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 22 September 2022. The Spanish commercial register has published 6 filings for this company, from 22 September 2022 to 29 November 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
LAS ACTIVIDADES DE LAS SOCIEDADES HOLDING. CNAE: 6420.
Directors and representatives
Directors
Current
- Nabalon Barrientos Oscar IvanSince 22/11/2022Administrador Solidario
- Perez Nuñez MonicaSince 22/11/2022Administrador Solidario
Former
- Triguero Gomez Luis MiguelCeased on 22/11/2022Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/11/2022· Registered 22/11/2022· I/A 2
- NombramientosPublished 29/11/2022· Registered 22/11/2022· I/A 2
- Ampliacion del objeto socialPublished 29/11/2022· Registered 22/11/2022· I/A 2
- Cambio de domicilio socialPublished 29/11/2022· Registered 22/11/2022· I/A 2
- ConstituciónPublished 22/09/2022· Registered 15/09/2022· I/A 1
- NombramientosPublished 22/09/2022· Registered 15/09/2022· I/A 1
Changes
- 29/11/2022Ampliación del objeto social
La adquisición, tenencia y enajenación de títulos valores y cualquier otra clase de activos financieros, con exclusión del ámbito legalmente reservado a entidades de inversión colectiva, es decir, con captación de ahorro público, de financiación, instrumentales o de mediación en el mercado de dinero.
- 29/11/2022Cambio de domicilio social
AVDA DE VALLADOLID 59 1º IZDA (MADRID)
Capital · events
- 22/09/2022ConstituciónInitial 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)
- 29/11/2022#7268195Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
SKAITH DOS IBERICA SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Solid.: NABALON BARRIENTOS OSCAR IVAN;PEREZ NUÑEZ MONICA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores… - 22/09/2022#7167585ConstituciónNombramientos
SKAITH DOS IBERICA SL. Constitución. Comienzo de operaciones: 31.08.22. Objeto social: LAS ACTIVIDADES DE LAS SOCIEDADES HOLDING. CNAE: 6420. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS …
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.