AWILARK HOLDING SL

Hoja MA173531· NIF B44918340

VigenteMálaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
671 000,00 €
Incorporation :
25/04/2023
Director :
Aguilar Moreno Jose Carlos

Legal information

Legal information for AWILARK HOLDING SL

NIF
Hoja registral
IRUS1000049110141
Legal formSociedad Limitada (SL)
Share capital671 000,00 €
Incorporation date25/04/2023
Register referenceTomo 6318 · Folio 188 · Hoja MA173531
StatusVigente

Activity

AWILARK HOLDING SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 25 April 2023. The Spanish commercial register has published 4 filings for this company, from 25 April 2023 to 26 January 2024, across 4 distinct types of filing. Its registered share capital is 671 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividad principal: 1. La administración, disfrute, dirección y gestión de acciones, participaciones o cualesquiera otros títulos representativos de los fondos propios de sociedades u otras entidades C.N.A.E. 64.20- Actividades de las sociedades holding. 2. La prestación de servicios de asesoramien.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
AWILARK HOLDING SLAguilar Moreno Jose CarlosAguilar Moreno Jose …PROMOCIONES NACRUSA SLPROMOCIONES NACRUSA …WYNDWOOD INVESTMENT SLWYNDWOOD INVESTMENT …AGUILANRO SLAGUILANRO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AWILARK HOLDING SLAguilar Moreno Jose CarlosAguilar Moreno Jose …

Beneficial owner (UBO)

Aguilar Moreno Jose Carlos100 %

Individual · ultimate beneficial owner · since 25/04/2023

Beneficial owner network map

2 nodes Person Company
AWILARK HOLDING SLAguilar Moreno Jose CarlosAguilar Moreno Jose …

Registered actos

  1. Ampliacion del objeto socialPublished 26/01/2024· Registered 22/01/2024· I/A 2
  2. ConstituciónPublished 25/04/2023· Registered 17/04/2023· I/A 1
  3. Declaración de unipersonalidadPublished 25/04/2023· Registered 17/04/2023· I/A 1
  4. NombramientosPublished 25/04/2023· Registered 17/04/2023· I/A 1

Changes

  1. 26/01/2024Ampliación del objeto social

    Actividad principal: 1. La administración, disfrute, dirección y gestión de acciones, participaciones o cualesquiera otros títulos representativos de los fondos propios de sociedades u otras entidades C.N.A.E. 64.20- Actividades de las sociedades holding. 2. La prestación de servicios de asesoramien.

  2. 25/04/2023Declaración de unipersonalidad

    AGUILAR MORENO JOSE CARLOS

Capital · events

  1. 25/04/2023Constitución
    Initial capital: 671 000,00 €

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. 26/01/2024#7899964
    Ampliacion del objeto social
    AWILARK HOLDING SL. Ampliacion del objeto social. Actividad principal: 1. La administración, disfrute, dirección y gestión de acciones, participaciones o cualesquiera otros títulos representativos de los fondos propios de sociedades u otras entidades…
  2. 25/04/2023#7501263
    ConstituciónDeclaración de unipersonalidadNombramientos
    AWILARK HOLDING SL. Constitución. Comienzo de operaciones: 23.03.23. Objeto social: Actividad principal: 1. La administración, disfrute, dirección y gestión de acciones, participaciones o cualesquiera otros títulos representativos de los fondos propi…

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 addressC/ HERNAN NUÑEZ DE TOLEDO 14 - CASA 163 (MALAGA), Málaga
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.

Prospect this sectorAll companies in this sector