ESTRAGON INVERSIONES SL
Hoja CO46218· NIF B55489462
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 224 500,00 €
- Incorporation :
- 12/06/2024
- Director :
- Estrada Reina Francisco Paula
Legal information
Legal information for ESTRAGON INVERSIONES SL
Activity
ESTRAGON INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Puente Genil (Córdoba, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 12 June 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 224 500,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La Sociedad tiene por objeto actuar como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones, así como la prestación de servicios a las sociedades participadas, directa o indirectament.
Directors and representatives
Directors
Current
- Estrada Reina Francisco PaulaSince 05/06/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/06/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Estrada Reina Francisco Paula100 %
Individual · ultimate beneficial owner · since 12/06/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 12/06/2024· Registered 05/06/2024· I/A 1
- Declaración de unipersonalidadPublished 12/06/2024· Registered 05/06/2024· I/A 1
- NombramientosPublished 12/06/2024· Registered 05/06/2024· I/A 1
Changes
- 12/06/2024Declaración de unipersonalidad
ESTRADA REINA FRANCISCO PAULA
Capital · events
- 12/06/2024ConstituciónInitial capital: 224 500,00 €
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)
- 12/06/2024#8120541ConstituciónDeclaración de unipersonalidadNombramientos
ESTRAGON INVERSIONES SL. Constitución. Comienzo de operaciones: 3.06.24. Objeto social: La Sociedad tiene por objeto actuar como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, d…
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 2024
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.