CDJ ITURREGUI HOLDING SL
Hoja M826192· NIF B19810613
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 12/07/2024
- Director :
- Iturregui Arranz Carlos
Legal information
Legal information for CDJ ITURREGUI HOLDING SL
Activity
CDJ ITURREGUI HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 12 July 2024. The Spanish commercial register has published 4 filings for this company, from 12 July 2024 to 26 August 2024, across 3 distinct types of filing. Its registered share capital is 3 500,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
Otras actividades de consultoría de gestión empresarial. Actividades de las sociedades holding. Compraventa de bienes inmobiliarios por cuenta propia. Gestión y administración de la propiedad inmobiliaria.
Directors and representatives
Directors
Current
- Iturregui Arranz CarlosSince 07/07/2024Administrador Único
Authorised representatives
Current
- Rodriguez Arranz Tamara-AnaSince 19/08/2024Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 12/07/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 12/07/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 26/08/2024· Registered 19/08/2024· I/A 2
- ConstituciónPublished 12/07/2024· Registered 07/07/2024· I/A 1
- Declaración de unipersonalidadPublished 12/07/2024· Registered 07/07/2024· I/A 1
- NombramientosPublished 12/07/2024· Registered 07/07/2024· I/A 1
Changes
- 12/07/2024Declaración de unipersonalidad
ITURREGUI ARRANZ CARLOS
Capital · events
- 12/07/2024ConstituciónInitial capital: 3 500,00 €
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)
- 26/08/2024#8226351Nombramientos
CDJ ITURREGUI HOLDING SL. Nombramientos. Apo.Sol.: RODRIGUEZ ARRANZ TAMARA-ANA. Datos registrales. S 8 , H M 826192, I/A 2 (19.08.24).
- 12/07/2024#8168211ConstituciónDeclaración de unipersonalidadNombramientos
CDJ ITURREGUI HOLDING SL. Constitución. Comienzo de operaciones: 25.06.24. Objeto social: Otras actividades de consultoría de gestión empresarial. Actividades de las sociedades holding. Compraventa de bienes inmobiliarios por cuenta propia. Gestión y…
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 2024
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 — Otras actividades de consultoría de gestión empresarial — are listed together.