BEST CADIZ PROJECT 2 SL

Hoja M748645· NIF B16688210

Struck off · 17/01/2022Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
03/08/2021

Legal information

Legal information for BEST CADIZ PROJECT 2 SL

NIF
Hoja registral
IRUS1000308557063
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date03/08/2021
LocalityMadrid
Register referenceTomo 42287 · Folio 132 · Hoja M748645
StatusLiquidada

Activity

BEST CADIZ PROJECT 2 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 3 August 2021. The Spanish commercial register has published 7 filings for this company, from 3 August 2021 to 17 January 2022, across 6 distinct types of filing. Its registered share capital is 3 600,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, la normativa de la Ley del Mercado de Valores.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
BEST CADIZ PROJECT 2 …Santiago Perez AntonioSantiago Perez Anton…

Cap table · shareholdings

  • BEST CADIZ SA100 %

    Legal entity · since 03/08/2021 · socio único (BORME)

Shareholders network map

31 nodes Person Company
BEST CADIZ PROJECT 2 …BEST CADIZ SABEST CADIZ SABEST CADIZ PROJECT 15 SLBEST CADIZ PROJECT 1…BEST CADIZ PROJECT 16 SLBEST CADIZ PROJECT 1…BEST CADIZ PROJECT 17 SLBEST CADIZ PROJECT 1…BEST CADIZ PROJECT 18 SLBEST CADIZ PROJECT 1…BEST CADIZ PROJECT 19 SLBEST CADIZ PROJECT 1…BEST CADIZ PROJECT 20 SLBEST CADIZ PROJECT 2…BEST CADIZ PROJECT 21 SLBEST CADIZ PROJECT 2…BEST CADIZ PROJECT 11 SLBEST CADIZ PROJECT 1…BEST CADIZ PROJECT 14 SLBEST CADIZ PROJECT 1…BEST CADIZ PROJECT 13 SLBEST CADIZ PROJECT 1…BEST CADIZ PROJECT 12 SLBEST CADIZ PROJECT 1…BEST CADIZ PROJECT 26 SLBEST CADIZ PROJECT 2…BEST CADIZ PROJECT 27 SLBEST CADIZ PROJECT 2…BEST CADIZ PROJECT 28 SLBEST CADIZ PROJECT 2…BEST CADIZ PROJECT 29 SLBEST CADIZ PROJECT 2…BEST CADIZ PROJECT 30 SLBEST CADIZ PROJECT 3…BEST CADIZ PROJECT 22 SLBEST CADIZ PROJECT 2…BEST CADIZ PROJECT 23 SLBEST CADIZ PROJECT 2…BEST CADIZ PROJECT 24 SLBEST CADIZ PROJECT 2…BEST CADIZ PROJECT 25 SLBEST CADIZ PROJECT 2…BEST CADIZ PROJECT 1 SLBEST CADIZ PROJECT 1…BEST CADIZ PROJECT 3 SLBEST CADIZ PROJECT 3…BEST CADIZ PROJECT 4 SLBEST CADIZ PROJECT 4…BEST CADIZ PROJECT 5 SLBEST CADIZ PROJECT 5…BEST CADIZ PROJECT 6 SLBEST CADIZ PROJECT 6…BEST CADIZ PROJECT 7 SLBEST CADIZ PROJECT 7…BEST CADIZ PROJECT 8 SLBEST CADIZ PROJECT 8…BEST CADIZ PROJECT 9 SLBEST CADIZ PROJECT 9…BEST CADIZ PROJECT 10 SLBEST CADIZ PROJECT 1…

Beneficial owner (UBO)

BEST CADIZ SA100 %

Legal entity · since 03/08/2021

Beneficial owner network map

31 nodes Person Company
BEST CADIZ PROJECT 2 …BEST CADIZ SABEST CADIZ SABEST CADIZ PROJECT 15 SLBEST CADIZ PROJECT 1…BEST CADIZ PROJECT 16 SLBEST CADIZ PROJECT 1…BEST CADIZ PROJECT 17 SLBEST CADIZ PROJECT 1…BEST CADIZ PROJECT 18 SLBEST CADIZ PROJECT 1…BEST CADIZ PROJECT 19 SLBEST CADIZ PROJECT 1…BEST CADIZ PROJECT 20 SLBEST CADIZ PROJECT 2…BEST CADIZ PROJECT 21 SLBEST CADIZ PROJECT 2…BEST CADIZ PROJECT 11 SLBEST CADIZ PROJECT 1…BEST CADIZ PROJECT 14 SLBEST CADIZ PROJECT 1…BEST CADIZ PROJECT 13 SLBEST CADIZ PROJECT 1…BEST CADIZ PROJECT 12 SLBEST CADIZ PROJECT 1…BEST CADIZ PROJECT 26 SLBEST CADIZ PROJECT 2…BEST CADIZ PROJECT 27 SLBEST CADIZ PROJECT 2…BEST CADIZ PROJECT 28 SLBEST CADIZ PROJECT 2…BEST CADIZ PROJECT 29 SLBEST CADIZ PROJECT 2…BEST CADIZ PROJECT 30 SLBEST CADIZ PROJECT 3…BEST CADIZ PROJECT 22 SLBEST CADIZ PROJECT 2…BEST CADIZ PROJECT 23 SLBEST CADIZ PROJECT 2…BEST CADIZ PROJECT 24 SLBEST CADIZ PROJECT 2…BEST CADIZ PROJECT 25 SLBEST CADIZ PROJECT 2…BEST CADIZ PROJECT 1 SLBEST CADIZ PROJECT 1…BEST CADIZ PROJECT 3 SLBEST CADIZ PROJECT 3…BEST CADIZ PROJECT 4 SLBEST CADIZ PROJECT 4…BEST CADIZ PROJECT 5 SLBEST CADIZ PROJECT 5…BEST CADIZ PROJECT 6 SLBEST CADIZ PROJECT 6…BEST CADIZ PROJECT 7 SLBEST CADIZ PROJECT 7…BEST CADIZ PROJECT 8 SLBEST CADIZ PROJECT 8…BEST CADIZ PROJECT 9 SLBEST CADIZ PROJECT 9…BEST CADIZ PROJECT 10 SLBEST CADIZ PROJECT 1…

Registered actos

  1. Ceses/DimisionesPublished 17/01/2022· Registered 10/01/2022· I/A 2
  2. NombramientosPublished 17/01/2022· Registered 10/01/2022· I/A 2
  3. DisoluciónPublished 17/01/2022· Registered 10/01/2022· I/A 2
  4. ExtinciónPublished 17/01/2022· Registered 10/01/2022· I/A 2
  5. ConstituciónPublished 03/08/2021· Registered 27/07/2021· I/A 1
  6. Declaración de unipersonalidadPublished 03/08/2021· Registered 27/07/2021· I/A 1
  7. NombramientosPublished 03/08/2021· Registered 27/07/2021· I/A 1

Changes

  1. 17/01/2022Disolución
  2. 17/01/2022Extinción
  3. 03/08/2021Declaración de unipersonalidad

    BEST CADIZ SA

Capital · events

  1. 03/08/2021Constitución
    Initial capital: 3 600,00 €

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. 17/01/2022#6762205
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BEST CADIZ PROJECT 2 SL. Ceses/Dimisiones. Adm. Solid.: SANTIAGO PEREZ ANTONIO;LATORRE MARLASCA JUAN MARIA. Nombramientos. Liquidador: SANTIAGO PEREZ ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 42287 , F 132, S 8, H M 748645, I/A…
  2. 03/08/2021#6553233
    ConstituciónDeclaración de unipersonalidadNombramientos
    BEST CADIZ PROJECT 2 SL. Constitución. Comienzo de operaciones: 9.07.21. Objeto social: a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en…

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 2021

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/ SUERO DE QUIÑONES 34-36 (MADRID), Madrid
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