OMBRA ML23 SL
Hoja V208787· NIF B44584068
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/02/2023
- Directors :
- Lloret Baleriola Maria Angeles, Martinavarro Dealbert Jose Luis
Legal information
Legal information for OMBRA ML23 SL
Activity
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La adquisición, tenencia, administración o enajenación de acciones, obligaciones, bonos, títulos, participaciones sociales, partes de Sociedades, Comunidades de bienes o derechos de cualquier clase por cuenta propia y con excepción de la intermediación, dejando fuera siempre las actividades objeto d.
Directors and representatives
Directors
Current
- Lloret Baleriola Maria AngelesSince 02/02/2023Administrador Solidario
- Martinavarro Dealbert Jose LuisSince 02/02/2023Administrador Solidario
Authorised representatives
Current
- Martinavarro Lloret LuisSince 26/03/2024Apoderado
Directors network map
Registered actos
- NombramientosPublished 04/04/2024· Registered 26/03/2024· I/A 2
- ConstituciónPublished 09/02/2023· Registered 02/02/2023· I/A 1
- NombramientosPublished 09/02/2023· Registered 02/02/2023· I/A 1
Capital · events
- 09/02/2023ConstituciónInitial 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)
- 04/04/2024#8019359Nombramientos
OMBRA ML23 SL. Nombramientos. Apoderado: MARTINAVARRO LLORET LUIS. Datos registrales. T 11305, L 8583, F 202, S 8, H V 208787, I/A 2 (26.03.24).
- 09/02/2023#7380204ConstituciónNombramientos
OMBRA ML23 SL. Constitución. Comienzo de operaciones: 19.01.23. Objeto social: La adquisición, tenencia, administración o enajenación de acciones, obligaciones, bonos, títulos, participaciones sociales, partes de Sociedades, Comunidades de bienes o d…
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 2023
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.