SNOWBALL INVESTMENTS, SL
Hoja VI20490· NIF B06934012
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/07/2021
- Director :
- Shengelia Tornike
Legal information
Legal information for SNOWBALL INVESTMENTS, SL
Activity
SNOWBALL INVESTMENTS, SL is a Sociedad Limitada (SL) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 29 July 2021. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Adquisición, suscripción, tenencia, disfrute, administración, gestión, gravamen y enajenación por cuenta propia de cualesquiera activos financieros, valores mobiliarios, incluidos obligaciones, bonos, cédulas y cualesquiera otra clase de títulos o valores, ya sean españoles o extranjeros con o sin p.
Directors and representatives
Directors
Current
- Shengelia TornikeSince 14/07/2021Administrador Único
Authorised representatives
Current
- Morales Gomez JavierSince 21/07/2021Apoderado
Directors network map
Cap table · shareholdings
- Shengelia Tornike100 %
Individual · since 29/07/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Shengelia Tornike100 %
Individual · ultimate beneficial owner · since 29/07/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 29/07/2021· Registered 21/07/2021· I/A 2
- ConstituciónPublished 29/07/2021· Registered 14/07/2021· I/A 1
- Declaración de unipersonalidadPublished 29/07/2021· Registered 14/07/2021· I/A 1
- NombramientosPublished 29/07/2021· Registered 14/07/2021· I/A 1
Changes
- 29/07/2021Declaración de unipersonalidad
SHENGELIA TORNIKE
Capital · events
- 29/07/2021ConstituciónInitial 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)
- 29/07/2021#6546252Nombramientos
SNOWBALL INVESTMENTS, SL. Nombramientos. Apoderado: MORALES GOMEZ JAVIER. Datos registrales. T 1727 , F 121, S 8, H VI 20490, I/A 2 (21.07.21).
- 29/07/2021#6546251ConstituciónDeclaración de unipersonalidadNombramientos
SNOWBALL INVESTMENTS, SL. Constitución. Comienzo de operaciones: 21.06.21. Objeto social: Adquisición, suscripción, tenencia, disfrute, administración, gestión, gravamen y enajenación por cuenta propia de cualesquiera activos financieros, valores mob…
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 2021
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.