DOCUMENTA TRANSFER PRICING SL

Hoja SS43966· NIF B16780595

VigenteGipuzkoa
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
12 048,00 €
Incorporation :
12/08/2021
Director :
Del Castillo Iranzo Pablo

Legal information

Legal information for DOCUMENTA TRANSFER PRICING SL

NIF
Hoja registral
IRUS1000126450148
Legal formSociedad Limitada (SL)
Share capital12 048,00 €
Incorporation date12/08/2021
LocalityDonostia/San Sebastián
Register referenceTomo 3010 · Folio 164 · Hoja SS43966
StatusVigente

Activity

DOCUMENTA TRANSFER PRICING SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 12 August 2021. The Spanish commercial register has published 4 filings for this company, from 12 August 2021 to 26 August 2022, across 4 distinct types of filing. Its registered share capital is 12 048,00 €.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

(CNAE 6910) Actividades Jurídicas. Actividades Secundarias (CNAE 7022) Otras actividades de consultoría de gestión empresarial; (CNAE 8211). Servicios Administrativos combinados.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
DOCUMENTA TRANSFER PR…Del Castillo Iranzo PabloDel Castillo Iranzo …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DOCUMENTA TRANSFER PR…Del Castillo Iranzo PabloDel Castillo Iranzo …

Beneficial owner (UBO)

Del Castillo Iranzo Pablo100 %

Individual · ultimate beneficial owner · since 12/08/2021

Beneficial owner network map

2 nodes Person Company
DOCUMENTA TRANSFER PR…Del Castillo Iranzo PabloDel Castillo Iranzo …

Registered actos

  1. Ampliación de capitalPublished 26/08/2022· Registered 18/08/2022· I/A 2
  2. ConstituciónPublished 12/08/2021· Registered 04/08/2021· I/A 1
  3. NombramientosPublished 12/08/2021· Registered 04/08/2021· I/A 1

Changes

  1. 12/08/2021Declaración de unipersonalidad

    DEL CASTILLO IRANZO PABLO

Capital · events

  1. 26/08/2022Ampliación de capital
    Resulting capital: 12 048,00 € (+9 048,00 €)
  2. 12/08/2021Constitución
    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. 26/08/2022#7138027
    Ampliación de capital
    DOCUMENTA TRANSFER PRICING SL. Ampliación de capital. Capital: 9.048,00 Euros. Resultante Suscrito: 12.048,00 Euros. Datos registrales. T 3010 , F 164, S 8, H SS 43966, I/A 2 (18.08.22).
  2. 12/08/2021#6566643
    ConstituciónDeclaración de unipersonalidadNombramientos
    DOCUMENTA TRANSFER PRICING SL. Constitución. Comienzo de operaciones: 3.08.21. Objeto social: (CNAE 6910) Actividades Jurídicas. Actividades Secundarias (CNAE 7022) Otras actividades de consultoría de gestión empresarial; (CNAE 8211). Servicios Admin…

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 2021

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 addressPASEO ERRONDO, 9-3º B.- (DONOSTIA-SAN SEBASTIAN), Donostia/San Sebastián, Gipuzkoa
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 jurídicas — are listed together.