DE POO MERE SOCIEDAD LIMITADA
Hoja AS60543· NIF B44808863
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 852 728,00 €
- Incorporation :
- 27/03/2023
- Director :
- De Poo Mere Matilde Rosario
Legal information
Legal information for DE POO MERE SOCIEDAD LIMITADA
Activity
DE POO MERE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 March 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 1 852 728,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
CNAE 6420. 1.-Constitución y desarrollo de todo tipo de sociedades y/o negocios de cualquier índole, tanto en España como en el extranjero, así como la participación directa o indirecta temporal en el capital de sociedades y/o negocios ya constituidos, suscripción o adquisición, tenencia, posesión,.
Directors and representatives
Directors
Current
- De Poo Mere Matilde RosarioSince 14/03/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/03/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Poo Mere Matilde Rosario100 %
Individual · ultimate beneficial owner · since 27/03/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 27/03/2023· Registered 14/03/2023· I/A 1
- Declaración de unipersonalidadPublished 27/03/2023· Registered 14/03/2023· I/A 1
- NombramientosPublished 27/03/2023· Registered 14/03/2023· I/A 1
Changes
- 27/03/2023Declaración de unipersonalidad
DE POO MERE MATILDE ROSARIO
Capital · events
- 27/03/2023ConstituciónInitial capital: 1 852 728,00 €
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)
- 27/03/2023#7457476ConstituciónDeclaración de unipersonalidadNombramientos
DE POO MERE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.03.23. Objeto social: CNAE 6420. 1.-Constitución y desarrollo de todo tipo de sociedades y/o negocios de cualquier índole, tanto en España como en el extranjero, así como la part…
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.