DATA MANAGEMENT 2000 SL
Hoja M708929· NIF B88518592
- Registered address :
- Activity :
- Actividades de intermediación en operaciones con valores y otros activos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 03/12/2019
- Director :
- Porras Pedraza Juan
Legal information
Legal information for DATA MANAGEMENT 2000 SL
Activity
DATA MANAGEMENT 2000 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 3 December 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 600,00 €.
Economic activity (CNAE)
6612 · Actividades de intermediación en operaciones con valores y otros activos
Corporate purpose
La compra, suscripción, tenencia, gestión, administración, permuta y venta de valores mobiliarios, nacionales o extranjeros por cuenta propia y sin actividad de intermediación, mediante la correspondiente organización de medios materiales y personales...
Directors and representatives
Directors
Current
- Porras Pedraza JuanSince 26/11/2019Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 03/12/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LAWYERS AND ACCOUNTANTS SL100 %Vigente
Legal entity · since 03/12/2019
Beneficial owner network map
Registered actos
Changes
- 03/12/2019Declaración de unipersonalidad
LAWYERS AND ACCOUNTANTS SL
Capital · events
- 03/12/2019ConstituciónInitial capital: 3 600,00 €
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)
- 03/12/2019#5688217ConstituciónDeclaración de unipersonalidadNombramientos
DATA MANAGEMENT 2000 SL. Constitución. Comienzo de operaciones: 7.11.19. Objeto social: La compra, suscripción, tenencia, gestión, administración, permuta y venta de valores mobiliarios, nacionales o extranjeros por cuenta propia y sin actividad de i…
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
Prospect
Spanish companies in the same line of business — Actividades de intermediación en operaciones con valores y otros activos — are listed together.