DEFI FUTURE SL

Hoja H28077· NIF B44556884

VigenteHuelva
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
175 000,00 €
Incorporation :
30/03/2023
Director :
Lagares Gallardo Carlos

Legal information

Legal information for DEFI FUTURE SL

NIF
Hoja registral
IRUS1000210267140
Legal formSociedad Limitada (SL)
Share capital175 000,00 €
Incorporation date30/03/2023
LocalityAljaraque
Registro MercantilHUELVA
Register referenceTomo 1199 · Folio 100 · Hoja H28077
StatusVigente

Activity

DEFI FUTURE SL is a Sociedad Limitada (SL) with its registered office in Aljaraque (Huelva, Andalucía). It was incorporated on 30 March 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 175 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

a) Dirigir y gestionar la participación de la Sociedad en el capital social de otras entidades, mediante la correspondiente organización de medios personales y materiales. b) la tenencia, obtenida por cualquier medio admitido en Derecho, de toda clase de acciones, obligaciones, participaciones socia.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
DEFI FUTURE SLLagares Gallardo CarlosLagares Gallardo Car…CHEKIN SOLUCIONES DIGITALES SLCHEKIN SOLUCIONES DI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DEFI FUTURE SLLagares Gallardo CarlosLagares Gallardo Car…

Beneficial owner (UBO)

Lagares Gallardo Carlos100 %

Individual · ultimate beneficial owner · since 30/03/2023

Beneficial owner network map

2 nodes Person Company
DEFI FUTURE SLLagares Gallardo CarlosLagares Gallardo Car…

Registered actos

  1. ConstituciónPublished 30/03/2023· Registered 16/03/2023· I/A 1
  2. NombramientosPublished 30/03/2023· Registered 16/03/2023· I/A 1

Changes

  1. 30/03/2023Declaración de unipersonalidad

    LAGARES GALLARDO CARLOS

Capital · events

  1. 30/03/2023Constitución
    Initial capital: 175 000,00 €

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. 30/03/2023#7463704
    ConstituciónDeclaración de unipersonalidadNombramientos
    DEFI FUTURE SL. Constitución. Comienzo de operaciones: 16.01.23. Objeto social: a) Dirigir y gestionar la participación de la Sociedad en el capital social de otras entidades, mediante la correspondiente organización de medios personales y materiales…

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/ OSTRIA 2 (ALJARAQUE), Aljaraque, Huelva
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 — CNAE 6421 — are listed together.