A&A 6097 S.L
Hoja B590890· NIF B44582112
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/02/2023
- Director :
- Andres Martinic Sotomayor
Legal information
Legal information for A&A 6097 S.L
Activity
A&A 6097 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 16 February 2023. The Spanish commercial register has published 4 filings for this company, from 16 February 2023 to 30 March 2023, 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
LA COMPRAVENTA, TENENCIA, GESTION Y ADMINISTRACION DE VALORES MOBILIARIOS Y ACCIONES O PARTICIPACIONES SOCIALES EN CUALQUIER TIPO DE SOCIEDADES EN LAS QUE PARTICIPE.
Directors and representatives
Directors
Current
- Andres Martinic SotomayorSince 09/02/2023Administrador Único
Authorised representatives
Current
- Andria Anton Martinic NovakovicSince 08/03/2023Apoderado Solidario
Directors network map
Registered actos
- Cambio de objeto socialPublished 30/03/2023· Registered 23/03/2023· I/A 3
- NombramientosPublished 15/03/2023· Registered 08/03/2023· I/A 2
- ConstituciónPublished 16/02/2023· Registered 09/02/2023· I/A 1
- NombramientosPublished 16/02/2023· Registered 09/02/2023· I/A 1
Changes
- 30/03/2023Cambio de objeto social
LA COMPRAVENTA, TENENCIA, GESTION Y ADMINISTRACION DE VALORES MOBILIARIOS Y ACCIONES O PARTICIPACIONES SOCIALES EN CUALQUIER TIPO DE SOCIEDADES EN LAS QUE PARTICIPE.
Capital · events
- 16/02/2023ConstituciónInitial 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)
- 30/03/2023#7463230Cambio de objeto social
A&A 6097 S.L. Cambio de objeto social. LA COMPRAVENTA, TENENCIA, GESTION Y ADMINISTRACION DE VALORES MOBILIARIOS Y ACCIONES O PARTICIPACIONES SOCIALES EN CUALQUIER TIPO DE SOCIEDADES EN LAS QUE PARTICIPE. Datos registrales. T 48635 , F 183, S 8, H B … - 15/03/2023#7437332Nombramientos
A&A 6097 S.L. Nombramientos. APODERAD.SOL: ANDRIA ANTON MARTINIC NOVAKOVIC. Datos registrales. T 48635 , F 183, S 8, H B 590890, I/A 2 ( 8.03.23).
- 16/02/2023#7391131ConstituciónNombramientos
A&A 6097 S.L. Constitución. Comienzo de operaciones: 19.01.23. Objeto social: LA PRESTACION DE SERVICIOS DE HOSPEDAJE, HOSTELERIA Y RESTAURACION, ASI COMO LA REPRESENTACION COMERCIAL DE PRODUCTOS DE CONSUMO RELACIONADOS CON DICHAS ACTIVIDADES. ETC. 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.
Contact details
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.