filings.es

AVESTA 2022 SL

Hoja M786072· NIF B44614733

ActiveMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
50,00 €
Incorporation :
16/02/2023
Director :
Knudsen Salazar Vagn

Legal information

Legal information for AVESTA 2022 SL

NIF
Hoja registral
IRUS1000312332445
Legal formSociedad Limitada (SL)
Share capital50,00 €
Incorporation date16/02/2023
LocalityMadrid
Register referenceTomo 44630 · Folio 170 · Hoja M786072

Activity

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La compra-venta, cesión, inversión, tenencia, disfrute, administración, gestión y negociación para sí de toda clase de títulos, valores mobiliarios, créditos y derechos, acciones y participaciones sociales, bonos y obligaciones, ya sean del estado, corporaciones locales, organismos autonómicos...

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Knudsen Salazar Vagn100 %

    Individual · since 16/02/2023 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Knudsen Salazar Vagn100 %

Individual · ultimate beneficial owner · since 16/02/2023

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 16/02/2023· Registered 09/02/2023· I/A 1
  2. Declaración de unipersonalidadPublished 16/02/2023· Registered 09/02/2023· I/A 1
  3. NombramientosPublished 16/02/2023· Registered 09/02/2023· I/A 1

Changes

  1. 16/02/2023Declaración de unipersonalidad

    KNUDSEN SALAZAR VAGN

Capital · events

  1. 16/02/2023Constitución
    Initial capital: 50,00 €

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. 16/02/2023#7391851
    ConstituciónDeclaración de unipersonalidadNombramientos
    AVESTA 2022 SL. Constitución. Comienzo de operaciones: 26.01.23. Objeto social: a) La compra-venta, cesión, inversión, tenencia, disfrute, administración, gestión y negociación para sí de toda clase de títulos, valores mobiliarios, créditos y derecho…

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 2023

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.