CARTERA ACCIONARIAL 2012 SL

Hoja PO54522· NIF B27783356

VigentePontevedra
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
352 000,00 €
Incorporation :
19/03/2013
Director :
Fernandez Alvarez Jesus

Legal information

Legal information for CARTERA ACCIONARIAL 2012 SL

NIF
Hoja registral
IRUS1000101422124
Legal formSociedad Limitada (SL)
Share capital352 000,00 €
Incorporation date19/03/2013
LocalityNigrán
Register referenceTomo 3858 · Folio 192 · Hoja PO54522
StatusVigente

Activity

CARTERA ACCIONARIAL 2012 SL is a Sociedad Limitada (SL) with its registered office in Nigrán (Pontevedra, Galicia). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 19 March 2013. The Spanish commercial register has published 8 filings for this company, from 19 March 2013 to 26 January 2022, across 4 distinct types of filing. Its registered share capital is 352 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición, tenencia, disfrute, administración, enajenación y gravamende valores mobiliarios de renta fija o variable, acciones y participaciones en sociedades mercantiles. Todo ello con la salvedad de lo establecido enla Ley 46/1984, de 26 de diciembre, reguladora de las instituciones de inve.

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
CARTERA ACCIONARIAL 2…Fernandez Alvarez JesusFernandez Alvarez Je…PESCADOS Y MARISCOS DEL CANTABRICO SLPESCADOS Y MARISCOS …LAMPISTERIA LLUMETES SLLAMPISTERIA LLUMETES…BOCATERIAS BIG FOOD SLBOCATERIAS BIG FOOD …CUBIERTAS Y TEJADOS ALVAREZ SLCUBIERTAS Y TEJADOS …CONSTRUCCIONES LUROMA SOCIEDAD ANONIMA LABORALCONSTRUCCIONES LUROM…TECHNOLOGY-BUSINESS-WORLD SLTECHNOLOGY-BUSINESS-…MONTAJES Y CUBIERTAS ALVAREZ SLMONTAJES Y CUBIERTAS…CARTERA URBANA SLCARTERA URBANA SLRED INTELIGENTE DE GESTION SOCIEDAD LIMITADARED INTELIGENTE DE G…GESADMIN SLGESADMIN SLFAMILY JEMA 1961 SOCIEDAD LIMITADAFAMILY JEMA 1961 SOC…SPACENETWORK SOCIEDAD LIMITADASPACENETWORK SOCIEDA…NEJABAR 2014 SOCIEDAD LIMITADANEJABAR 2014 SOCIEDA…BARBANAR 1980 SOCIEDAD LIMITADABARBANAR 1980 SOCIED…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CARTERA ACCIONARIAL 2…Fernandez Alvarez JesusFernandez Alvarez Je…

Beneficial owner (UBO)

Fernandez Alvarez Jesus100 %

Individual · ultimate beneficial owner · since 18/06/2013

Beneficial owner network map

2 nodes Person Company
CARTERA ACCIONARIAL 2…Fernandez Alvarez JesusFernandez Alvarez Je…

Registered actos

  1. Ceses/DimisionesPublished 26/01/2022· Registered 18/01/2022· I/A 7
  2. NombramientosPublished 26/01/2022· Registered 18/01/2022· I/A 7
  3. Ceses/DimisionesPublished 24/09/2013· Registered 16/09/2013· I/A 4
  4. NombramientosPublished 24/09/2013· Registered 16/09/2013· I/A 4
  5. Declaración de unipersonalidadPublished 18/06/2013· Registered 11/06/2013· I/A 2
  6. ConstituciónPublished 19/03/2013· Registered 08/03/2013· I/A 1
  7. NombramientosPublished 19/03/2013· Registered 08/03/2013· I/A 1

Changes

  1. 18/06/2013Declaración de unipersonalidad

    FERNANDEZ ALVAREZ JESUS

Capital · events

  1. 19/03/2013Constitución
    Initial capital: 352 000,00 €

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. 26/01/2022#6780594
    Ceses/DimisionesNombramientos
    CARTERA ACCIONARIAL 2012 SL. Ceses/Dimisiones. Adm. Unico: GESADMIN SL. Nombramientos. Adm. Unico: FERNANDEZ ALVAREZ JESUS. Datos registrales. T 3858, L 3858, F 192, S 8, H PO 54522, I/A 7 (18.01.22).
  2. 24/09/2013#2461603
    Ceses/DimisionesNombramientos
    CARTERA ACCIONARIAL 2012 SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ ALVAREZ JESUS. Nombramientos. Adm. Unico: GESADMIN SL. Datos registrales. T 3858, L 3858, F 191, S 8, H PO 54522, I/A 4 (16.09.13).
  3. 19/08/2013#2418506
    CARTERA ACCIONARIAL 2012 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3858, L 3858, F 191, S 8, H PO 54522, I/A 3 ( 8.08.13).
  4. 18/06/2013#2329994
    Declaración de unipersonalidad
    CARTERA ACCIONARIAL 2012 SL. Declaración de unipersonalidad. Socio único: FERNANDEZ ALVAREZ JESUS. Datos registrales. T 3858, L 3858, F 191, S 8, H PO 54522, I/A 2 (11.06.13).
  5. 19/03/2013#2182230
    ConstituciónNombramientos
    CARTERA ACCIONARIAL 2012 SL. Constitución. Comienzo de operaciones: 19.02.13. Objeto social: La adquisición, tenencia, disfrute, administración, enajenación y gravamende valores mobiliarios de renta fija o variable, acciones y participaciones en soci…

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 2013

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 addressCMNO CAMIÑO DO XURDAN 30 (NIGRAN), Nigrán, Pontevedra
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