ALNITAK CAPITAL SL
Hoja M674748· NIF B88138953
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 56 087,00 €
- Incorporation :
- 11/07/2018
- Directors :
- Silvestre Falcon Luis, Silvestre Falcon Manuel
Legal information
Legal information for ALNITAK CAPITAL SL
Activity
ALNITAK CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 11 July 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 56 087,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
1. La dirección y gestión de la participación de la sociedad en el capital de otras entidades, mediante la correspondiente organización de medios personales y materiales, pudiendo ejercer la dirección y control de dichas sociedades, mediante la pertenencia a sus órganos de administración.
Directors and representatives
Directors
Current
- Silvestre Falcon LuisSince 02/07/2018Administrador Solidario
- Silvestre Falcon ManuelSince 02/07/2018Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 11/07/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 11/07/2018
Beneficial owner network map
Registered actos
- ConstituciónPublished 11/07/2018· Registered 02/07/2018· I/A 1
- Declaración de unipersonalidadPublished 11/07/2018· Registered 02/07/2018· I/A 1
- NombramientosPublished 11/07/2018· Registered 02/07/2018· I/A 1
Changes
- 11/07/2018Declaración de unipersonalidad
SILVESTRE FALCON MANUEL
Capital · events
- 11/07/2018ConstituciónInitial capital: 56 087,00 €
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)
- 11/07/2018#4961738ConstituciónDeclaración de unipersonalidadNombramientos
ALNITAK CAPITAL SL. Constitución. Comienzo de operaciones: 22.06.18. Objeto social: 1. La dirección y gestión de la participación de la sociedad en el capital de otras entidades, mediante la correspondiente organización de medios personales y materia…
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 2018
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.