EUROWISNER HOLDING SL
Hoja M731877· NIF B02966927
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 56 640,00 €
- Incorporation :
- 20/01/2021
- Director :
- Lara Sevillano Hilda Elena
Legal information
Legal information for EUROWISNER HOLDING SL
Activity
EUROWISNER HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 20 January 2021. The Spanish commercial register has published 3 filings for this company, from 20 January 2021 to 11 April 2022, across 2 distinct types of filing. Its registered share capital is 56 640,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La tenencia, disfrute, dirección y gestión de acciones, participaciones o cualesquiera otros títulos representativos de los fondos propios de sociedades u otras entidades y prestación de servicios de asesoramiento.
Directors and representatives
Directors
Current
- Lara Sevillano Hilda ElenaSince 13/01/2021Administrador Único
Directors network map
Registered actos
- ConstituciónPublished 20/01/2021· Registered 13/01/2021· I/A 1
- NombramientosPublished 20/01/2021· Registered 13/01/2021· I/A 1
Capital · events
- 20/01/2021ConstituciónInitial capital: 56 640,00 €
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)
- 11/04/2022#6909152
EUROWISNER HOLDING SL. Otros conceptos: DOÑA HILDA ELENA LARA SEVILLANO ha adquirido la nacionalidad española y se le ha asignado el Documento Nacional de Identidad número 06.711.537-E. Datos registrales. T 41290 , F 64, S 8, H M 731877, I/A 1M ( 4.0… - 20/01/2021#6212743ConstituciónNombramientos
EUROWISNER HOLDING SL. Constitución. Comienzo de operaciones: 18.12.20. Objeto social: La tenencia, disfrute, dirección y gestión de acciones, participaciones o cualesquiera otros títulos representativos de los fondos propios de sociedades u otras en…
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.