BUDA INVESTMENTS HISPANIA SL

Hoja M679102· NIF B88190889

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/10/2018
Director :
Geza Hibjan Andres

Legal information

Legal information for BUDA INVESTMENTS HISPANIA SL

NIF
Hoja registral
IRUS1000302017028
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/10/2018
LocalityMadrid
Register referenceTomo 38162 · Folio 37 · Hoja M679102
StatusVigente

Activity

BUDA INVESTMENTS HISPANIA 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 8 October 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ACTUACION COMO SOCIEDAD HOLDING MEDIANTE PARTICIPACION EN EL CAPITAL DE ENTIDADES RESIDENTES Y NO RESIDENTES EN TERRITORIO ESPAÑOL DIRIGIENDO Y GESTIONANDO DICHAS PARTICIPACIONES ASI COMO PRESTACION DE SERVICIOS Y APOYO DE ENTIDADES PARTICIPADAS TODO POR CUENTA PROPIA. COMPRA, VENTA Y PROMOCION ETC.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
BUDA INVESTMENTS HISP…Geza Hibjan AndresGeza Hibjan AndresHISPANIA MULTISPORT SLHISPANIA MULTISPORT …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BUDA INVESTMENTS HISP…Geza Hibjan AndresGeza Hibjan AndresHISPANIA MULTISPORT SLHISPANIA MULTISPORT …

Beneficial owner (UBO)

Geza Hibjan Andres100 %

Individual · ultimate beneficial owner · since 08/10/2018

Beneficial owner network map

3 nodes Person Company
BUDA INVESTMENTS HISP…Geza Hibjan AndresGeza Hibjan AndresHISPANIA MULTISPORT SLHISPANIA MULTISPORT …

Registered actos

  1. ConstituciónPublished 08/10/2018· Registered 28/09/2018· I/A 1
  2. Declaración de unipersonalidadPublished 08/10/2018· Registered 28/09/2018· I/A 1
  3. NombramientosPublished 08/10/2018· Registered 28/09/2018· I/A 1

Changes

  1. 08/10/2018Declaración de unipersonalidad

    GEZA HIBJAN ANDRES

Capital · events

  1. 08/10/2018Constitución
    Initial capital: 3 000,00 €

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. 08/10/2018#5077700
    ConstituciónDeclaración de unipersonalidadNombramientos
    BUDA INVESTMENTS HISPANIA SL. Constitución. Comienzo de operaciones: 13.09.18. Objeto social: ACTUACION COMO SOCIEDAD HOLDING MEDIANTE PARTICIPACION EN EL CAPITAL DE ENTIDADES RESIDENTES Y NO RESIDENTES EN TERRITORIO ESPAÑOL DIRIGIENDO Y GESTIONANDO 

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 2018

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/ VELAZQUEZ 46 - 3º DERECHA ESCALERA A (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.