THE LARGE SMALLHOLDINGS SL
Hoja M832314· NIF B75274423
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/10/2024
- Directors :
- KNOWMAD CHOCOLAT SL, PITICLIN MOULIN SL
Legal information
Legal information for THE LARGE SMALLHOLDINGS SL
Activity
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Tenencia de las participaciones de las filiales.
Directors and representatives
Directors
Current
- KNOWMAD CHOCOLAT SLSince 15/10/2024Administrador Solidario
- PITICLIN MOULIN SLSince 15/10/2024Administrador Solidario
Authorised representatives
Current
- Martinez Velez Maria PuySince 15/10/2024Representante
- Martinez Velez RicardoSince 15/10/2024Representante
Directors network map
Registered actos
- ConstituciónPublished 22/10/2024· Registered 15/10/2024· I/A 1
- NombramientosPublished 22/10/2024· Registered 15/10/2024· I/A 1
Capital · events
- 22/10/2024ConstituciónInitial 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)
- 22/10/2024#8305119ConstituciónNombramientos
THE LARGE SMALLHOLDINGS SL. Constitución. Comienzo de operaciones: 2.10.24. Objeto social: Tenencia de las participaciones de las filiales. Domicilio: C/ PUERTO DE SOMOSIERRA 4 (ARGANDA DEL REY). Capital: 3.000,00 Euros. Nombramientos. Representan: M…
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 2024
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.