BEST SEVILLA SA
Hoja M742787· NIF B05482773
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 120 000,00 €
- Incorporation :
- 24/05/2021
- Directors :
- Santiago Perez Antonio, Latorre Marlasca Juan Maria
- Former name :
- GLOBAL NERIMA SL
Legal information
Legal information for BEST SEVILLA SA
Activity
BEST SEVILLA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 24 May 2021. The Spanish commercial register has published 10 filings for this company, from 24 May 2021 to 27 December 2022, across 8 distinct types of filing. Its registered share capital is 120 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Actividades de las sociedades holding.
Directors and representatives
Directors
Current
- Santiago Perez AntonioSince 17/05/2021Administrador Solidario
- Latorre Marlasca Juan MariaSince 17/05/2021Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 24/05/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente
Legal entity · since 24/05/2021
Beneficial owner network map
Registered actos
- ReeleccionesPublished 27/12/2022· Registered 19/12/2022· I/A 4
- Modificaciones estatutariasPublished 27/12/2022· Registered 19/12/2022· I/A 4
- ReeleccionesPublished 14/07/2021· Registered 07/07/2021· I/A 3
- Ampliación de capitalPublished 14/07/2021· Registered 07/07/2021· I/A 3
- Modificaciones estatutariasPublished 14/07/2021· Registered 07/07/2021· I/A 3
- Cambio de denominación socialPublished 14/07/2021· Registered 07/07/2021· I/A 3
- ConstituciónPublished 24/05/2021· Registered 17/05/2021· I/A 1
- Declaración de unipersonalidadPublished 24/05/2021· Registered 17/05/2021· I/A 1
- NombramientosPublished 24/05/2021· Registered 17/05/2021· I/A 1
Changes
- 27/12/2022Cambio de denominación social
GLOBAL NERIMA SL→BEST SEVILLA SA
- 27/12/2022Modificaciones estatutarias
- 14/07/2021Modificaciones estatutarias
- 24/05/2021Declaración de unipersonalidad
LATORRE & ASOCIADOS CONSULTORIA SL
Capital · events
- 14/07/2021Ampliación de capitalResulting capital: 120 000,00 €
- 24/05/2021ConstituciónInitial 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)
- 27/12/2022#7310515ReeleccionesModificaciones estatutarias
BEST SEVILLA SA. Transformación de sociedad. Denominación y forma adoptada: BEST SEVILLA SL. Reelecciones. Adm. Solid.: SANTIAGO PEREZ ANTONIO;LATORRE MARLASCA JUAN MARIA. Modificaciones estatutarias. .-. Transformación en SL. . Datos registrales. T … - 14/07/2021#6525340
Company name: GLOBAL NERIMA SL
ReeleccionesAmpliación de capitalModificaciones estatutariasCambio de denominación socialGLOBAL NERIMA SL. Transformación de sociedad. Denominación y forma adoptada: GLOBAL NERIMA SA. Reelecciones. Adm. Solid.: SANTIAGO PEREZ ANTONIO;LATORRE MARLASCA JUAN MARIA. Ampliación de capital. Suscrito: 116.400,00 Euros. Desembolsado: 116.400,00 … - 05/07/2021#6509988
Company name: GLOBAL NERIMA SL
Cambio de identidad del socio únicoGLOBAL NERIMA SL. Sociedad unipersonal. Cambio de identidad del socio único: BEST TORO SARL. Datos registrales. T 41945 , F 162, S 8, H M 742787, I/A 2 (28.06.21).
- 24/05/2021#6433381
Company name: GLOBAL NERIMA SL
ConstituciónDeclaración de unipersonalidadNombramientosGLOBAL NERIMA SL. Constitución. Comienzo de operaciones: 11.05.21. Objeto social: Actividades de las sociedades holding. Domicilio: C/ SUERO DE QUIÑONES, 34-36 28002 (MADRID). Capital: 3.600,00 Euros. Declaración de unipersonalidad. Socio único: LATO…
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.