BEST TORO MADRID PROJECT 9 SL
Hoja M747397· NIF B06961841
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 15/07/2021
Legal information
Legal information for BEST TORO MADRID PROJECT 9 SL
Activity
BEST TORO MADRID PROJECT 9 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 15 July 2021. The Spanish commercial register has published 7 filings for this company, from 15 July 2021 to 28 May 2024, 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
1. El objeto social consistirá en: 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. b) La prestación y gestión de servicios administr.
Directors and representatives
Directors
Former
- Latorre Marlasca Juan MariaCeased on 20/05/2024Administrador Solidario
- Santiago Perez AntonioCeased on 20/05/2024Liquidador
Directors network map
Cap table · shareholdings
- BEST TORO MADRID SA100 %
Legal entity · since 15/07/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
BEST TORO MADRID SA100 %
Legal entity · since 15/07/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/05/2024· Registered 20/05/2024· I/A 2
- NombramientosPublished 28/05/2024· Registered 20/05/2024· I/A 2
- DisoluciónPublished 28/05/2024· Registered 20/05/2024· I/A 2
- ExtinciónPublished 28/05/2024· Registered 20/05/2024· I/A 2
- ConstituciónPublished 15/07/2021· Registered 08/07/2021· I/A 1
- Declaración de unipersonalidadPublished 15/07/2021· Registered 08/07/2021· I/A 1
- NombramientosPublished 15/07/2021· Registered 08/07/2021· I/A 1
Changes
- 28/05/2024Disolución
- 28/05/2024Extinción
- 15/07/2021Declaración de unipersonalidad
BEST TORO MADRID SA
Capital · events
- 15/07/2021ConstituciónInitial 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)
- 28/05/2024#8095047Ceses/DimisionesNombramientosDisoluciónExtinción
BEST TORO MADRID PROJECT 9 SL. Ceses/Dimisiones. Adm. Solid.: SANTIAGO PEREZ ANTONIO;LATORRE MARLASCA JUAN MARIA. Nombramientos. Liquidador: SANTIAGO PEREZ ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 747397, I/A 2 (20.05.… - 15/07/2021#6528149ConstituciónDeclaración de unipersonalidadNombramientos
BEST TORO MADRID PROJECT 9 SL. Constitución. Comienzo de operaciones: 28.06.21. Objeto social: 1. El objeto social consistirá en: a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas …
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.