IDALIS MANAGEMENT GROUP SL
Hoja M722007· NIF B01597517
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 291 000,00 €
- Incorporation :
- 23/07/2020
- Director :
- Fragua Lazaro Andres
Legal information
Legal information for IDALIS MANAGEMENT GROUP SL
Activity
IDALIS MANAGEMENT GROUP 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 23 July 2020. The Spanish commercial register has published 4 filings for this company, from 23 July 2020 to 23 December 2020, across 4 distinct types of filing. Its registered share capital is 291 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La tenencia y gestión de participaciones de las sociedades en que participa, así como la prestación a las mismas de los servicios de dirección, supervisión, asesoramiento administrativo, técnico, comercial y, en general de apoyo a la gestión. La adquisición y enajenación, por compraventa o por...
Directors and representatives
Directors
Current
- Fragua Lazaro AndresSince 16/07/2020Administrador Único
Directors network map
Cap table · shareholdings
- Fragua Lazaro Andres100 %
Individual · since 23/07/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fragua Lazaro Andres100 %
Individual · ultimate beneficial owner · since 23/07/2020
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 23/12/2020· Registered 16/12/2020· I/A 2
- ConstituciónPublished 23/07/2020· Registered 16/07/2020· I/A 1
- Declaración de unipersonalidadPublished 23/07/2020· Registered 16/07/2020· I/A 1
- NombramientosPublished 23/07/2020· Registered 16/07/2020· I/A 1
Changes
- 23/07/2020Declaración de unipersonalidad
FRAGUA LAZARO ANDRES
Capital · events
- 23/12/2020Ampliación de capitalResulting capital: 291 000,00 € (+288 000,00 €)
- 23/07/2020ConstituciónInitial 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)
- 23/12/2020#6181639Ampliación de capital
IDALIS MANAGEMENT GROUP SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 288.000,00 Euros. Resultante Suscrito: 291.000,00 Euros. Datos registrales. T 40688 , F 181, S 8, H M 722007, I/A 2 (16.12.20).
- 23/07/2020#5963657ConstituciónDeclaración de unipersonalidadNombramientos
IDALIS MANAGEMENT GROUP SL. Constitución. Comienzo de operaciones: 8.06.20. Objeto social: La tenencia y gestión de participaciones de las sociedades en que participa, así como la prestación a las mismas de los servicios de dirección, supervisión, as…
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 2020
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.