ANGOMEC21 SOCIEDAD LIMITADA
Hoja S37332· NIF B56593577
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 975 000,00 €
- Incorporation :
- 12/12/2023
- Director :
- Antolin Gomez Manuel
Legal information
Legal information for ANGOMEC21 SOCIEDAD LIMITADA
Activity
ANGOMEC21 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 12 December 2023. The Spanish commercial register has published 4 filings for this company, from 12 December 2023 to 26 July 2024, across 3 distinct types of filing. Its registered share capital is 975 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
a) La prestación -o intermediación en la prestación- de servicios de dirección, gerencia, administración, dirección financiera, dirección de recursos humanos, gestión y/o co-gestión de sociedades mercantiles, empresas y negocios, sean entidades vinculadas o no, en especial pero no limitativamente, e.
Directors and representatives
Directors
Current
- Antolin Gomez ManuelSince 27/11/2023Administrador Único
Directors network map
Cap table · shareholdings
- Antolin Gomez Manuel100 %
Individual · since 12/12/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Antolin Gomez Manuel100 %
Individual · ultimate beneficial owner · since 12/12/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 12/12/2023· Registered 27/11/2023· I/A 1
- Declaración de unipersonalidadPublished 12/12/2023· Registered 27/11/2023· I/A 1
- NombramientosPublished 12/12/2023· Registered 27/11/2023· I/A 1
Changes
- 12/12/2023Declaración de unipersonalidad
ANTOLIN GOMEZ MANUEL
Capital · events
- 12/12/2023ConstituciónInitial capital: 975 000,00 €
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)
- 26/07/2024#8186690
ANGOMEC21 SOCIEDAD LIMITADA. Otros conceptos: Se establece un sistema de retribución para el Administrador, por lo que queda modificado el Artículo 13º de los Estatutos Sociales. Datos registrales. S 8 , H S 37332, I/A 2 (15.07.24).
- 12/12/2023#7835972ConstituciónDeclaración de unipersonalidadNombramientos
ANGOMEC21 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.10.23. Objeto social: a) La prestación -o intermediación en la prestación- de servicios de dirección, gerencia, administración, dirección financiera, dirección de recursos humanos…
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.