filings.es

TWO THREE HOLDING GROUP SL

Hoja M834684· NIF B19480201

ActiveMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
38 789,00 €
Incorporation :
15/10/2024
Director :
Ruvira Yañez Alvaro

Legal information

Legal information for TWO THREE HOLDING GROUP SL

NIF
Hoja registral
IRUS1000432024961
Legal formSociedad Limitada (SL)
Share capital38 789,00 €
Incorporation date15/10/2024
LocalityMadrid

Activity

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1. La adquisición, enajenación, tenencia y disfrute en general de toda clase de acciones, participaciones, valores mobiliarios y obligaciones de.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Ruvira Yañez Alvaro100 %

    Individual · since 15/10/2024 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Ruvira Yañez Alvaro100 %

Individual · ultimate beneficial owner · since 15/10/2024

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 21/01/2025· Registered 14/01/2025· I/A 2
  2. ConstituciónPublished 15/10/2024· Registered 08/10/2024· I/A 1
  3. Declaración de unipersonalidadPublished 15/10/2024· Registered 08/10/2024· I/A 1
  4. NombramientosPublished 15/10/2024· Registered 08/10/2024· I/A 1

Changes

  1. 15/10/2024Declaración de unipersonalidad

    RUVIRA YAÑEZ ALVARO

Capital · events

  1. 21/01/2025Ampliación de capital
    Resulting capital: 38 789,00 € (+35 789,00 €)
  2. 15/10/2024Constitución
    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. 21/01/2025#8445049
    Ampliación de capital
    TWO THREE HOLDING GROUP SL. Ampliación de capital. Capital: 35.789,00 Euros. Resultante Suscrito: 38.789,00 Euros. Datos registrales. S 8 , H M 834684, I/A 2 (14.01.25).
  2. 15/10/2024#8294377
    ConstituciónDeclaración de unipersonalidadNombramientos
    TWO THREE HOLDING GROUP SL. Constitución. Comienzo de operaciones: 24.09.24. Objeto social: 1. La adquisición, enajenación, tenencia y disfrute en general de toda clase de acciones, participaciones, valores mobiliarios y obligaciones de. Domicilio: C…

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.