CEFIRO23 SOCIEDAD LIMITADA

Hoja SE141630· NIF B56423858

VigenteSevilla
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
215 000,00 €
Incorporation :
31/10/2023
Director :
Violade Guerrero Javier Fernando

Legal information

Legal information for CEFIRO23 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000044144654
Legal formSociedad Limitada (SL)
Share capital215 000,00 €
Incorporation date31/10/2023
Register referenceTomo 7491 · Folio 211 · Hoja SE141630
StatusVigente

Activity

CEFIRO23 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 31 October 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 215 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actuar como sociedad holding mediante la participación en el capital social de otras entidades. - Adquisición, enajenación, administración y arrendamiento de bienes inmuebles.- actividad principal: CNAE 64.20: Actividades de las sociedades holding.-

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
CEFIRO23 SOCIEDAD LIM…Violade Guerrero Javier FernandoViolade Guerrero Jav…HOTEL AMADEUS LA MUSICA DE SEVILLA SOCIEDAD LIMITADAHOTEL AMADEUS LA MUS…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CEFIRO23 SOCIEDAD LIM…Violade Guerrero Javier FernandoViolade Guerrero Jav…

Beneficial owner (UBO)

Violade Guerrero Javier Fernando100 %

Individual · ultimate beneficial owner · since 31/10/2023

Beneficial owner network map

2 nodes Person Company
CEFIRO23 SOCIEDAD LIM…Violade Guerrero Javier FernandoViolade Guerrero Jav…

Registered actos

  1. ConstituciónPublished 31/10/2023· Registered 24/10/2023· I/A 1
  2. Declaración de unipersonalidadPublished 31/10/2023· Registered 24/10/2023· I/A 1
  3. NombramientosPublished 31/10/2023· Registered 24/10/2023· I/A 1

Changes

  1. 31/10/2023Declaración de unipersonalidad

    VIOLADE GUERRERO JAVIER FERNANDO

Capital · events

  1. 31/10/2023Constitución
    Initial capital: 215 000,00 €

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. 31/10/2023#7772640
    ConstituciónDeclaración de unipersonalidadNombramientos
    CEFIRO23 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.09.23. Objeto social: Actuar como sociedad holding mediante la participación en el capital social de otras entidades. - Adquisición, enajenación, administración y arrendamiento de 

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 2023

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/ SAN SALVADOR 5 Bl.2 Esc.E - CODIGO POSTAL 41013 (SEVILLA), Sevilla
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.