BEST CADIZ PROJECT 30 SL
Hoja M748038· NIF B16704496
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 28/07/2021
Legal information
Legal information for BEST CADIZ PROJECT 30 SL
Activity
BEST CADIZ PROJECT 30 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 28 July 2021. The Spanish commercial register has published 7 filings for this company, from 28 July 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
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. b) La prestación y gestión de servicios administrativos, de contabilidad...
Directors and representatives
Directors
Former
- Latorre Marlasca Juan MariaCeased on 10/01/2022Administrador Solidario
- Santiago Perez AntonioCeased on 10/01/2022Liquidador
Directors network map
Cap table · shareholdings
- BEST CADIZ SA100 %
Legal entity · since 28/07/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
BEST CADIZ SA100 %
Legal entity · since 28/07/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/01/2022· Registered 10/01/2022· I/A 2
- NombramientosPublished 17/01/2022· Registered 10/01/2022· I/A 2
- DisoluciónPublished 17/01/2022· Registered 10/01/2022· I/A 2
- ExtinciónPublished 17/01/2022· Registered 10/01/2022· I/A 2
- ConstituciónPublished 28/07/2021· Registered 21/07/2021· I/A 1
- Declaración de unipersonalidadPublished 28/07/2021· Registered 21/07/2021· I/A 1
- NombramientosPublished 28/07/2021· Registered 21/07/2021· I/A 1
Changes
- 17/01/2022Disolución
- 17/01/2022Extinción
- 28/07/2021Declaración de unipersonalidad
BEST CADIZ SA
Capital · events
- 28/07/2021ConstituciónInitial 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)
- 17/01/2022#6762612Ceses/DimisionesNombramientosDisoluciónExtinción
BEST CADIZ PROJECT 30 SL. Ceses/Dimisiones. Adm. Solid.: SANTIAGO PEREZ ANTONIO;LATORRE MARLASCA JUAN MARIA. Nombramientos. Liquidador: SANTIAGO PEREZ ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 42253 , F 192, S 8, H M 748038, I/… - 28/07/2021#6545430ConstituciónDeclaración de unipersonalidadNombramientos
BEST CADIZ PROJECT 30 SL. Constitución. Comienzo de operaciones: 14.07.21. Objeto social: 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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.