ANLUCAR HOLDING SL
Hoja M611151· NIF B87302568
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 755 925,00 €
- Incorporation :
- 27/10/2015
- Director :
- Crespo Perez Antonio
Legal information
Legal information for ANLUCAR HOLDING SL
Activity
ANLUCAR HOLDING 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 27 October 2015. The Spanish commercial register has published 6 filings for this company, from 27 October 2015 to 19 April 2022, across 5 distinct types of filing. Its registered share capital is 1 755 925,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA ACTUACION COMO SOCIEDAD HOLDING MEDIANTE LA PARTICIPACION EN EL CAPITAL DE ENTIDADES RESIDENTES Y NO RESIDENTES EN EL TERRITORIO ESPAÑOL DIRIGIENDO Y GESTIONANDO DICHAS PARTICIPACIONES ASI COMO LA PRESTACION DE SERVICIOS A LAS SOCIEDADES PARTICIPADAS CONSISTENTES EN SERVICIOS DE GESTION.
Directors and representatives
Directors
Current
- Crespo Perez AntonioSince 19/10/2015Administrador Único
Directors network map
Cap table · shareholdings
- Crespo Perez Antonio100 %
Individual · since 27/10/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Crespo Perez Antonio100 %
Individual · ultimate beneficial owner · since 27/10/2015
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 19/04/2022· Registered 08/04/2022· I/A 3
- Ampliación de capitalPublished 21/04/2021· Registered 14/04/2021· I/A 2
- Modificaciones estatutariasPublished 21/04/2021· Registered 14/04/2021· I/A 2
- ConstituciónPublished 27/10/2015· Registered 19/10/2015· I/A 1
- Declaración de unipersonalidadPublished 27/10/2015· Registered 19/10/2015· I/A 1
- NombramientosPublished 27/10/2015· Registered 19/10/2015· I/A 1
Changes
- 21/04/2021Modificaciones estatutarias
- 27/10/2015Declaración de unipersonalidad
CRESPO PEREZ ANTONIO
Capital · events
- 19/04/2022Ampliación de capitalResulting capital: 1 755 925,00 € (+538 190,00 €)
- 21/04/2021Ampliación de capitalResulting capital: 1 217 735,00 € (+465 000,00 €)
- 27/10/2015ConstituciónInitial capital: 752 735,00 €
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)
- 19/04/2022#6918795Ampliación de capital
ANLUCAR HOLDING SL. Ampliación de capital. Capital: 538.190,00 Euros. Resultante Suscrito: 1.755.925,00 Euros. Datos registrales. T 33960 , F 86, S 8, H M 611151, I/A 3 ( 8.04.22).
- 21/04/2021#6367893Ampliación de capitalModificaciones estatutarias
ANLUCAR HOLDING SL. Ampliación de capital. Capital: 465.000,00 Euros. Resultante Suscrito: 1.217.735,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 33960 , F 85, S 8, H M 611151, I/A 2 (14.… - 27/10/2015#3557437ConstituciónDeclaración de unipersonalidadNombramientos
ANLUCAR HOLDING SL. Constitución. Comienzo de operaciones: 1.01.16. Objeto social: LA ACTUACION COMO SOCIEDAD HOLDING MEDIANTE LA PARTICIPACION EN EL CAPITAL DE ENTIDADES RESIDENTES Y NO RESIDENTES EN EL TERRITORIO ESPAÑOL DIRIGIENDO Y GESTIONANDO DI…
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 2015
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.