LA CASITA DE WOOF SL

Hoja PM89440· NIF B01877877

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
37 110,00 €
Incorporation :
15/09/2020
Director :
Palomino Herrero Alejandro

Legal information

Legal information for LA CASITA DE WOOF SL

NIF
Hoja registral
IRUS1000099447989
Legal formSociedad Limitada (SL)
Share capital37 110,00 €
Incorporation date15/09/2020
Register referenceTomo 2866 · Folio 203 · Hoja PM89440
StatusVigente

Activity

LA CASITA DE WOOF SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 15 September 2020. The Spanish commercial register has published 4 filings for this company, from 15 September 2020 to 5 June 2023, across 4 distinct types of filing. Its registered share capital is 37 110,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La compra, suscripción, tenencia y venta de valores mobiliarios nacionales y extranjeros por cuenta propia sin actividad de intermediación. b) La gestión y control, administrativo, técnico y comercial de las compañías participadas, estableciendo con éstas una vinculación duradera tendente a cumpl.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
LA CASITA DE WOOF SLPalomino Herrero AlejandroPalomino Herrero Ale…PALOMINO DESIGN SLPALOMINO DESIGN SLLA GAVIOTA MARIOLA SLLA GAVIOTA MARIOLA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LA CASITA DE WOOF SLPalomino Herrero AlejandroPalomino Herrero Ale…

Beneficial owner (UBO)

Palomino Herrero Alejandro100 %

Individual · ultimate beneficial owner · since 15/09/2020

Beneficial owner network map

2 nodes Person Company
LA CASITA DE WOOF SLPalomino Herrero AlejandroPalomino Herrero Ale…

Registered actos

  1. Ampliación de capitalPublished 05/06/2023· Registered 29/05/2023· I/A 2
  2. ConstituciónPublished 15/09/2020· Registered 09/09/2020· I/A 1
  3. Declaración de unipersonalidadPublished 15/09/2020· Registered 09/09/2020· I/A 1
  4. NombramientosPublished 15/09/2020· Registered 09/09/2020· I/A 1

Changes

  1. 15/09/2020Declaración de unipersonalidad

    PALOMINO HERRERO ALEJANDRO

Capital · events

  1. 05/06/2023Ampliación de capital
    Resulting capital: 37 110,00 € (+34 110,00 €)
  2. 15/09/2020Constitución
    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. 05/06/2023#7561969
    Ampliación de capital
    LA CASITA DE WOOF SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 34.110,00 Euros. Resultante Suscrito: 37.110,00 Euros. Datos registrales. T 2866 , F 203, S 8, H PM 89440, I/A 2 (29.05.23).
  2. 15/09/2020#6035063
    ConstituciónDeclaración de unipersonalidadNombramientos
    LA CASITA DE WOOF SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 26.08.20. Objeto social: a) La compra, suscripción, tenencia y venta de valores mobiliarios nacionales y extranjeros por cuenta propia sin actividad de intermediació…

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 2020

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ARQUITECTO FRANCISCO CASAS 17 - LOCAL B07, BEND (CALVIA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector