COMPITRUENOS SL

Hoja M692640· NIF B88354212

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/04/2019
Director :
Sanz Alvarez Javier

Legal information

Legal information for COMPITRUENOS SL

NIF
Hoja registral
IRUS1000303381564
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/04/2019
LocalityAlgete
Register referenceTomo 38977 · Folio 84 · Hoja M692640
StatusVigente

Activity

COMPITRUENOS SL is a Sociedad Limitada (SL) with its registered office in Algete (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 24 April 2019. 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

1. La adquisición, transmisión, tenencia, administración, gestión y disfrute de acciones y participaciones sociales representativas del capital social de otras sociedades, sea cual fuere su lugar de residencia. CNAE 6420. 2. La prestación, de forma directa o indirecta, a las entidades que forman par.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
COMPITRUENOS SLSanz Alvarez JavierSanz Alvarez JavierAURORA SERVICIOS MEDIOAMBIENTALES SLAURORA SERVICIOS MED…GRUPO PLASVISA EXPORT SOCIEDAD LIMITADAGRUPO PLASVISA EXPOR…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
COMPITRUENOS SLSanz Alvarez JavierSanz Alvarez JavierATTITUDE INVESTMENTS SLATTITUDE INVESTMENTS…NINETY NINE EQUITIES SLNINETY NINE EQUITIES…AURORA SERVICIOS MEDIOAMBIENTALES SLAURORA SERVICIOS MED…

Beneficial owner (UBO)

Sanz Alvarez Javier100 %

Individual · ultimate beneficial owner · since 24/04/2019

Beneficial owner network map

5 nodes Person Company
COMPITRUENOS SLSanz Alvarez JavierSanz Alvarez JavierATTITUDE INVESTMENTS SLATTITUDE INVESTMENTS…NINETY NINE EQUITIES SLNINETY NINE EQUITIES…AURORA SERVICIOS MEDIOAMBIENTALES SLAURORA SERVICIOS MED…

Registered actos

  1. ConstituciónPublished 24/04/2019· Registered 15/04/2019· I/A 1
  2. NombramientosPublished 24/04/2019· Registered 15/04/2019· I/A 1

Changes

  1. 24/04/2019Declaración de unipersonalidad

    SANZ ALVAREZ JAVIER

Capital · events

  1. 24/04/2019Constitución
    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. 24/04/2019#5369421
    ConstituciónDeclaración de unipersonalidadNombramientos
    COMPITRUENOS SL. Constitución. Comienzo de operaciones: 28.03.19. Objeto social: 1. La adquisición, transmisión, tenencia, administración, gestión y disfrute de acciones y participaciones sociales representativas del capital social de otras sociedade…

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 2019

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/ ATALAYUELA, 22, Algete, 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.