JAVIER FERNANDEZ AGUIRRE SOCIEDAD LIMITADA
Hoja Z71096· NIF B72840481
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 52 000,00 €
- Incorporation :
- 05/01/2023
- Director :
- Fernandez Aguirre Javier
Legal information
Legal information for JAVIER FERNANDEZ AGUIRRE SOCIEDAD LIMITADA
Activity
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Objeto principal: Las actividades de las sociedades holding -C.N.A.E. 6420-. Y, además, tiene por objeto: La dirección estratégica y control de las sociedades operativas propiedad de la sociedad, y la coordinación, reorganización, reestructuración, mejora y racionalización de la actividad económica.
Directors and representatives
Directors
Current
- Fernandez Aguirre JavierSince 30/12/2022Administrador Único
Directors network map
Cap table · shareholdings
- Fernandez Aguirre Javier100 %
Individual · since 05/01/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Aguirre Javier100 %
Individual · ultimate beneficial owner · since 05/01/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 05/01/2023· Registered 30/12/2022· I/A 1
- Declaración de unipersonalidadPublished 05/01/2023· Registered 30/12/2022· I/A 1
- NombramientosPublished 05/01/2023· Registered 30/12/2022· I/A 1
Changes
- 05/01/2023Declaración de unipersonalidad
FERNANDEZ AGUIRRE JAVIER
Capital · events
- 05/01/2023ConstituciónInitial capital: 52 000,00 €
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)
- 05/01/2023#7320371ConstituciónDeclaración de unipersonalidadNombramientos
JAVIER FERNANDEZ AGUIRRE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.12.22. Objeto social: Objeto principal: Las actividades de las sociedades holding -C.N.A.E. 6420-. Y, además, tiene por objeto: La dirección estratégica y control de…
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.