CASFID TECH INVESTMENTS SOCIEDAD LIMITADA

Hoja V181589· NIF B98991466

VigenteValencia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
475 455,00 €
Incorporation :
30/04/2018
Directors :
Costa Marco Joaquin, Juanes Herrera Javier

Legal information

Legal information for CASFID TECH INVESTMENTS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000171895674
Legal formSociedad Limitada (SL)
Share capital475 455,00 €
Incorporation date30/04/2018
Register referenceTomo 10487 · Folio 189 · Hoja V181589
StatusVigente

Activity

CASFID TECH INVESTMENTS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 30 April 2018. The Spanish commercial register has published 9 filings for this company, from 30 April 2018 to 22 September 2023, across 5 distinct types of filing. Its registered share capital is 475 455,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

- Actividades de las sociedades holding (CNAE 6420). Esta actividad incluye la negociación, adquisición, transmisión, enajenación y gestión de participaciones y valores representativos de los fondos propios en Sociedades Mercantiles, residentes y no residentes en territorio español, ejerciendo direc.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
CASFID TECH INVESTMEN…Costa Marco JoaquinCosta Marco JoaquinJuanes Herrera JavierJuanes Herrera JavierCASFID SERVICIOS TECNOLOGICOS SLCASFID SERVICIOS TEC…ENTERTICKET SOCIEDAD LIMITADAENTERTICKET SOCIEDAD…JOACOSMA VENTURES SLJOACOSMA VENTURES SLCOSTA & CEINOS SOCIEDAD LIMITADACOSTA & CEINOS SOCIE…JUANES CAPITAL SOCIEDAD LIMITADAJUANES CAPITAL SOCIE…

Cap table · shareholdings

  • ENTERTAINMENT SOFTWARE TECHNOLOGIES HOLDING LLC100 %

    Legal entity · since 22/09/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CASFID TECH INVESTMEN…Entertainment Software Technologies Holding LlcEntertainment Softwa…

Beneficial owner (UBO)

ENTERTAINMENT SOFTWARE TECHNOLOGIES HOLDING LLC100 %

Legal entity · since 22/09/2023

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
CASFID TECH INVESTMEN…Entertainment Software Technologies Holding LlcEntertainment Softwa…

Registered actos

  1. Declaración de unipersonalidadPublished 22/09/2023· Registered 15/09/2023· I/A 7
  2. RevocacionesPublished 27/06/2023· Registered 12/06/2023· I/A 6
  3. NombramientosPublished 27/06/2023· Registered 12/06/2023· I/A 6
  4. NombramientosPublished 27/06/2023· Registered 12/06/2023· I/A 5
  5. NombramientosPublished 05/11/2020· Registered 28/10/2020· I/A 4
  6. Ampliación de capitalPublished 26/10/2018· Registered 19/10/2018· I/A 3
  7. Ampliación de capitalPublished 31/07/2018· Registered 24/07/2018· I/A 2
  8. ConstituciónPublished 30/04/2018· Registered 23/04/2018· I/A 1
  9. NombramientosPublished 30/04/2018· Registered 23/04/2018· I/A 1

Changes

  1. 22/09/2023Declaración de unipersonalidad

    ENTERTAINMENT SOFTWARE TECHNOLOGIES HOLDING LLC

Capital · events

  1. 26/10/2018Ampliación de capital
    Resulting capital: 475 455,00 € (+10 968,00 €)
  2. 31/07/2018Ampliación de capital
    Resulting capital: 464 487,00 € (+62 151,00 €)
  3. 30/04/2018Constitución
    Initial capital: 402 336,00 €

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. 22/09/2023#7719945
    Declaración de unipersonalidad
    CASFID TECH INVESTMENTS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ENTERTAINMENT SOFTWARE TECHNOLOGIES HOLDING LLC. Datos registrales. T 10487, L 7768, F 189, S 8, H V 181589, I/A 7 (15.09.23).
  2. 27/06/2023#7599337
    RevocacionesNombramientos
    CASFID TECH INVESTMENTS SOCIEDAD LIMITADA. Revocaciones. Apoderado: GADEA MOYA MARIA JESUS. Nombramientos. Apoderado: GADEA MOYA MARIA JESUS. Datos registrales. T 10487, L 7768, F 189, S 8, H V 181589, I/A 6 (12.06.23).
  3. 27/06/2023#7599336
    Nombramientos
    CASFID TECH INVESTMENTS SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: ECHANOVE ORBEA JOAQUIN;BACHILLER STROHLEIN FRANCISCO;FUERTE JIMENEZ CARLOS;QUINTANA MARTIN CRISTINA;TOBIAS FIGUEROLA CARLOS. Datos registrales. T 10487, L 7768, F 188, S 8, H V 18158…
  4. 05/11/2020#6105750
    Nombramientos
    CASFID TECH INVESTMENTS SOCIEDAD LIMITADA. Nombramientos. Apoderado: GADEA MOYA MARIA JESUS. Datos registrales. T 10487, L 7768, F 188, S 8, H V 181589, I/A 4 (28.10.20).
  5. 26/10/2018#5103777
    Ampliación de capital
    CASFID TECH INVESTMENTS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 10.968,00 Euros. Resultante Suscrito: 475.455,00 Euros. Datos registrales. T 10487, L 7768, F 187, S 8, H V 181589, I/A 3 (19.10.18).
  6. 31/07/2018#4991137
    Ampliación de capital
    CASFID TECH INVESTMENTS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 62.151,00 Euros. Resultante Suscrito: 464.487,00 Euros. Datos registrales. T 10487, L 7768, F 187, S 8, H V 181589, I/A 2 (24.07.18).
  7. 30/04/2018#4861707
    ConstituciónNombramientos
    CASFID TECH INVESTMENTS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.04.18. Objeto social: - Actividades de las sociedades holding (CNAE 6420). Esta actividad incluye la negociación, adquisición, transmisión, enajenación y gestión de p…

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 2018

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 addressAVDA MUSICO MAESTRO RODRIGO 32 3 9 (VALENCIA), Valencia
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