AZZOFINANZINVEST SOCIEDAD LIMITADA
Hoja V184241· NIF B40532715
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 033 639,00 €
- Incorporation :
- 02/11/2018
- Director :
- Montoro Soriano Miguel
Legal information
Legal information for AZZOFINANZINVEST SOCIEDAD LIMITADA
Activity
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Artículo 2.- Objeto social La Sociedad tendrá como objeto social: a) La compra, suscripción, permuta y venta de toda clase de valores mobiliarios, nacionales y extranjeros, por cuenta propia y sin actividad de intermediación. Se exceptúan las actividades expresamente reservadas por la Ley a las Inst.
Directors and representatives
Directors
Current
- Montoro Soriano MiguelSince 24/10/2018Administrador Único
Directors network map
Cap table · shareholdings
- Montoro Soriano Miguel100 %
Individual · since 02/11/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Montoro Soriano Miguel100 %
Individual · ultimate beneficial owner · since 02/11/2018
Beneficial owner network map
Registered actos
- ConstituciónPublished 02/11/2018· Registered 24/10/2018· I/A 1
- Declaración de unipersonalidadPublished 02/11/2018· Registered 24/10/2018· I/A 1
- NombramientosPublished 02/11/2018· Registered 24/10/2018· I/A 1
Changes
- 02/11/2018Declaración de unipersonalidad
MONTORO SORIANO MIGUEL
Capital · events
- 02/11/2018ConstituciónInitial capital: 3 033 639,00 €
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)
- 02/11/2018#5113191ConstituciónDeclaración de unipersonalidadNombramientos
AZZOFINANZINVEST SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.10.18. Objeto social: Artículo 2.- Objeto social La Sociedad tendrá como objeto social: a) La compra, suscripción, permuta y venta de toda clase de valores mobiliarios, nac…
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.