DETRANOR ACQUISITIONS SL

Hoja SE137108· NIF B72707235

VigenteSevilla
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
28/12/2022
Directors :
IBERIA HOLDING XXI S, IBERIA HOLDING XXI SL

Legal information

Legal information for DETRANOR ACQUISITIONS SL

NIF
Hoja registral
IRUS1000043306952
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date28/12/2022
LocalitySevilla
Register referenceTomo 7322 · Folio 101 · Hoja SE137108
StatusVigente

Activity

DETRANOR ACQUISITIONS SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 28 December 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Otras actividades de consultoría de gestión empresarial.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
DETRANOR ACQUISITIONS…Iberia Holding Xxi SIberia Holding Xxi SIBERIA HOLDING XXI SLIBERIA HOLDING XXI SL

Cap table · shareholdings

  • IBERIA HOLDING XXI S100 %

    Legal entity · since 28/12/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
DETRANOR ACQUISITIONS…Iberia Holding Xxi SIberia Holding Xxi S

Beneficial owner (UBO)

IBERIA HOLDING XXI S100 %

Legal entity · since 28/12/2022

The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
DETRANOR ACQUISITIONS…Iberia Holding Xxi SIberia Holding Xxi S

Registered actos

  1. ConstituciónPublished 28/12/2022· Registered 20/12/2022· I/A 1
  2. Declaración de unipersonalidadPublished 28/12/2022· Registered 20/12/2022· I/A 1
  3. NombramientosPublished 28/12/2022· Registered 20/12/2022· I/A 1

Changes

  1. 28/12/2022Declaración de unipersonalidad

    IBERIA HOLDING XXI S.L.

Capital · events

  1. 28/12/2022Constitución
    Initial capital: 6 000,00 €

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. 28/12/2022#7312988
    ConstituciónDeclaración de unipersonalidadNombramientos
    DETRANOR ACQUISITIONS SL. Constitución. Comienzo de operaciones: 4.11.22. Objeto social: Otras actividades de consultoría de gestión empresarial. Domicilio: PLAZA DE VILLASIS 2 - CP 41.003 (SEVILLA). Capital: 6.000,00 Euros. Declaración de unipersona

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 2022

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 addressPLAZA DE VILLASIS 2 - CP 41.003 (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 — Otras actividades de consultoría de gestión empresarial — are listed together.