A&A 6097 S.L

Hoja B590890· NIF B44582112

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000383157464
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date16/02/2023
Register referenceTomo 48635 · Folio 183 · Hoja B590890
StatusVigente

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

Authorised representatives

Current

Directors network map

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Registered actos

  1. Cambio de objeto socialPublished 30/03/2023· Registered 23/03/2023· I/A 3
  2. NombramientosPublished 15/03/2023· Registered 08/03/2023· I/A 2
  3. ConstituciónPublished 16/02/2023· Registered 09/02/2023· I/A 1
  4. NombramientosPublished 16/02/2023· Registered 09/02/2023· I/A 1

Changes

  1. 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

  1. 16/02/2023Constitución
    Initial 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)

  1. 30/03/2023#7463230
    Cambio 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 
  2. 15/03/2023#7437332
    Nombramientos
    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).
  3. 16/02/2023#7391131
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV EUROPA, 6-8, 7 F (GAVA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.