ABO ULURU HOLDING SL
Hoja M835559· NIF B19484963
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/10/2024
- Director :
- Gomez Suarez Luis Javier
Legal information
Legal information for ABO ULURU HOLDING SL
Activity
ABO ULURU HOLDING SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 18 October 2024. The Spanish commercial register has published 3 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
1. La realización, directa o indirectamente, de operaciones de adquisición y enajenación de valores mobiliarios, acciones y participaciones y otros activos financieros, excluidas en todo caso las actividades reservadas o propias de las instituciones de inversión colectiva y de las sociedades y.
Directors and representatives
Directors
Current
- Gomez Suarez Luis JavierSince 11/10/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/10/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 18/10/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 18/10/2024· Registered 11/10/2024· I/A 1
- Declaración de unipersonalidadPublished 18/10/2024· Registered 11/10/2024· I/A 1
- NombramientosPublished 18/10/2024· Registered 11/10/2024· I/A 1
Changes
- 18/10/2024Declaración de unipersonalidad
GOMEZ SUAREZ LUIS JAVIER
Capital · events
- 18/10/2024ConstituciónInitial 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)
- 18/10/2024#8300889ConstituciónDeclaración de unipersonalidadNombramientos
ABO ULURU HOLDING SL. Constitución. Comienzo de operaciones: 24.09.24. Objeto social: 1. La realización, directa o indirectamente, de operaciones de adquisición y enajenación de valores mobiliarios, acciones y participaciones y otros activos financie…
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 2024
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.