EFFORT 37 HOLDING SL
Hoja GI69558· NIF B67927806
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 87 000,00 €
- Incorporation :
- 02/02/2022
- Director :
- Robin Cornelis Hendrik Veerman
Legal information
Legal information for EFFORT 37 HOLDING SL
Activity
EFFORT 37 HOLDING SL is a Sociedad Limitada (SL) with its registered office in Castell-Platja D'aro (Girona, Cataluña). It was incorporated on 2 February 2022. The Spanish commercial register has published 4 filings for this company, from 2 February 2022 to 20 July 2023, across 4 distinct types of filing. Its registered share capital is 87 000,00 €.
Economic activity (CNAE)
6614
Corporate purpose
Dirección y gestión de operaciones de empresas. Adquisición, gestión, administración, venta y en general la tenencia de instrumentos financieros y de acciones y participaciones representativas de capital social de otras entidades.
Directors and representatives
Directors
Current
- Robin Cornelis Hendrik VeermanSince 26/01/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/02/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Robin Cornelis Hendrik Veerman100 %
Individual · ultimate beneficial owner · since 02/02/2022
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 20/07/2023· Registered 13/07/2023· I/A 2
- ConstituciónPublished 02/02/2022· Registered 26/01/2022· I/A 1
- Declaración de unipersonalidadPublished 02/02/2022· Registered 26/01/2022· I/A 1
- NombramientosPublished 02/02/2022· Registered 26/01/2022· I/A 1
Changes
- 20/07/2023Cambio de domicilio social
AVDA CASTELL D'ARO, 42 17250 (CASTELL-PLATJA D'ARO)
- 02/02/2022Declaración de unipersonalidad
ROBIN CORNELIS HENDRIK VEERMAN
Capital · events
- 02/02/2022ConstituciónInitial capital: 87 000,00 €
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)
- 20/07/2023#7636893Cambio de domicilio social
EFFORT 37 HOLDING SL. Cambio de domicilio social. AVDA CASTELL D'ARO, 42 17250 (CASTELL-PLATJA D'ARO). Datos registrales. T 3359 , F 137, S 8, H GI 69558, I/A 2 (13.07.23).
- 02/02/2022#6791622ConstituciónDeclaración de unipersonalidadNombramientos
EFFORT 37 HOLDING SL. Constitución. Comienzo de operaciones: 22.12.21. Objeto social: Dirección y gestión de operaciones de empresas. Adquisición, gestión, administración, venta y en general la tenencia de instrumentos financieros y de acciones y par…
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
Prospect
Spanish companies in the same line of business — CNAE 6614 — are listed together.