KARAKATE EQUITY MANAGEMENT SL

Hoja SS46121· NIF B56136534

Struck off · 09/02/2024Gipuzkoa
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/07/2023

Legal information

Legal information for KARAKATE EQUITY MANAGEMENT SL

NIF
Hoja registral
IRUS1000126734458
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/07/2023
LocalitySoraluze-Placencia de las Armas
Register referenceTomo 3107 · Folio 68 · Hoja SS46121
StatusLiquidada

Activity

KARAKATE EQUITY MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Soraluze-Placencia de las Armas (Gipuzkoa, País Vasco). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 13 July 2023. The Spanish commercial register has published 7 filings for this company, from 13 July 2023 to 9 February 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La adquisición, tenencia, administración y disfrute de valores mobiliarios, créditos y derechos, acciones y participaciones sociales, de sociedades con nacionalidad española e internacionales, así como la dirección y gestión, como sociedad matriz o "holding", de la participación en sus sociedades.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
KARAKATE EQUITY MANAG…Perez Zurita SergioPerez Zurita SergioEQUITY ADVISOR SOCIEDAD LIMITADAEQUITY ADVISOR SOCIE…BALIO MANAGING PARTNERS SABALIO MANAGING PARTN…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KARAKATE EQUITY MANAG…EQUITY ADVISOR SLEQUITY ADVISOR SL

Beneficial owner (UBO)

EQUITY MARKETS ADVISORS SL100 %Vigente

Legal entity · since 09/02/2024

Beneficial owner network map

2 nodes Person Company
KARAKATE EQUITY MANAG…EQUITY ADVISOR SLEQUITY ADVISOR SL

Registered actos

  1. Ceses/DimisionesPublished 09/02/2024· Registered 01/02/2024· I/A 2
  2. NombramientosPublished 09/02/2024· Registered 01/02/2024· I/A 2
  3. DisoluciónPublished 09/02/2024· Registered 01/02/2024· I/A 2
  4. ExtinciónPublished 09/02/2024· Registered 01/02/2024· I/A 2
  5. ConstituciónPublished 13/07/2023· Registered 04/07/2023· I/A 1
  6. Declaración de unipersonalidadPublished 13/07/2023· Registered 04/07/2023· I/A 1
  7. NombramientosPublished 13/07/2023· Registered 04/07/2023· I/A 1

Changes

  1. 09/02/2024Disolución
  2. 09/02/2024Extinción
  3. 13/07/2023Declaración de unipersonalidad

    EQUITY ADVISOR SL

Capital · events

  1. 13/07/2023Constitución
    Initial 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)

  1. 09/02/2024#7925315
    Ceses/DimisionesNombramientosDisoluciónExtinción
    KARAKATE EQUITY MANAGEMENT SL. Ceses/Dimisiones. Liquidador: PEREZ ZURITA SERGIO. Adm. Unico: PEREZ ZURITA SERGIO. Socio único: EQUITY ADVISOR SL. Nombramientos. Liquidador: PEREZ ZURITA SERGIO. Disolución. Voluntaria. Extinción. Datos registrales. T…
  2. 13/07/2023#7626717
    ConstituciónDeclaración de unipersonalidadNombramientos
    KARAKATE EQUITY MANAGEMENT SL. Constitución. Comienzo de operaciones: 29.06.23. Objeto social: a) La adquisición, tenencia, administración y disfrute de valores mobiliarios, créditos y derechos, acciones y participaciones sociales, de sociedades con …

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 2023

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG INDUSTRIAL MENDIOLA Nº19, Soraluze-Placencia de las Armas, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector