F&B ASR HOLDING SL
Hoja PM99871· NIF B16370025
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/05/2024
- Director :
- Santana Ramirez Alejandro Manuel
Legal information
Legal information for F&B ASR HOLDING SL
Activity
F&B ASR HOLDING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 8 May 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La adquisición, tenencia, disfrute, administración, enajenación, representación, posesión de acciones, valores, títulos, participaciones, cuotas sociales, o cualesquiera otros derechos que atribuyan la titularidad, o la gestión de empresas individuales o sociales....
Directors and representatives
Directors
Current
- Santana Ramirez Alejandro ManuelSince 29/04/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/05/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Santana Ramirez Alejandro Manuel100 %
Individual · ultimate beneficial owner · since 08/05/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 08/05/2024· Registered 29/04/2024· I/A 1
- Declaración de unipersonalidadPublished 08/05/2024· Registered 29/04/2024· I/A 1
- NombramientosPublished 08/05/2024· Registered 29/04/2024· I/A 1
Changes
- 08/05/2024Declaración de unipersonalidad
SANTANA RAMIREZ ALEJANDRO MANUEL
Capital · events
- 08/05/2024ConstituciónInitial 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)
- 08/05/2024#8069207ConstituciónDeclaración de unipersonalidadNombramientos
F&B ASR HOLDING SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 11.04.24. Objeto social: La adquisición, tenencia, disfrute, administración, enajenación, representación, posesión de acciones, valores, títulos, participaciones, cuot…
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.