LARROSA & MARTINEZ HOLDING SL

Hoja A178128· NIF B06950752

VigenteAlicante
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
07/02/2022
Directors :
Martinez Gimenez Fernando Jose, Larrosa Soto Jose Manuel

Legal information

Legal information for LARROSA & MARTINEZ HOLDING SL

NIF
Hoja registral
IRUS1000174854052
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date07/02/2022
LocalityPilar de la Horadada
Register referenceTomo 4474 · Folio 63 · Hoja A178128
StatusVigente

Activity

LARROSA & MARTINEZ HOLDING SL is a Sociedad Limitada (SL) with its registered office in Pilar de la Horadada (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 7 February 2022. The Spanish commercial register has published 5 filings for this company, from 7 February 2022 to 30 August 2022, across 3 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La tenencia de valores, incluyendo acciones, participaciones y bonos emitidos por otras entidades o sociedades, sean o no residentes en territorio español. La sociedad tendrá asimismo como objeto social la prestación de servicios empresariales, directa o indirectamente, a través de cualquier entidad.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
LARROSA & MARTINEZ HO…Larrosa Soto Jose ManuelLarrosa Soto Jose Ma…Martinez Gimenez Fernando JoseMartinez Gimenez Fer…JUMASAN-TEJADA SAEZ SLJUMASAN-TEJADA SAEZ …SANMISOL MEDITERRANEO SLSANMISOL MEDITERRANE…LAMAR HOUSE SLLAMAR HOUSE SLLAMAR RESORT SLLAMAR RESORT SLAZULEJOS PAFER SOCIEDAD LIMITADAAZULEJOS PAFER SOCIE…JOFER CONSTRUCCIONES E INFRAESTRUCTURAS 2013 SLJOFER CONSTRUCCIONES…AIRES DEL MEDITERRANEO INMOBILIARIA SLAIRES DEL MEDITERRAN…CONSTRUCCIONES E INFRAESTRUCTURAS JF SLCONSTRUCCIONES E INF…INVERSIONES HIGUERICAS BEACH SLINVERSIONES HIGUERIC…LOMAZUL SLLOMAZUL SLCONSTRUCCIONES Y PROMOCIONES SABEMAR SLCONSTRUCCIONES Y PRO…

Registered actos

  1. Ceses/DimisionesPublished 30/08/2022· Registered 22/08/2022· I/A 3
  2. NombramientosPublished 30/08/2022· Registered 22/08/2022· I/A 3
  3. NombramientosPublished 27/05/2022· Registered 19/05/2022· I/A 2
  4. ConstituciónPublished 07/02/2022· Registered 28/01/2022· I/A 1
  5. NombramientosPublished 07/02/2022· Registered 28/01/2022· I/A 1

Capital · events

  1. 07/02/2022Constitución
    Initial capital: 20 000,00 €

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. 30/08/2022#7140419
    Ceses/DimisionesNombramientos
    LARROSA & MARTINEZ HOLDING SL. Ceses/Dimisiones. Adm. Mancom.: NORTES PEREZ INMACULADA;NAVARRETE ROBLES LIDIA. Nombramientos. Adm. Mancom.: LARROSA SOTO JOSE MANUEL;MARTINEZ GIMENEZ FERNANDO JOSE. Datos registrales. T 4474 , F 63, S 8, H A 178128, I/…
  2. 27/05/2022#6986552
    Nombramientos
    LARROSA & MARTINEZ HOLDING SL. Nombramientos. Apo.Manc.: LARROSA SOTO JOSE MANUEL;MARTINEZ GIMENEZ FERNANDO JOSE. Datos registrales. T 4442 , F 108, S 8, H A 178128, I/A 2 (19.05.22).
  3. 07/02/2022#6797882
    ConstituciónNombramientos
    LARROSA & MARTINEZ HOLDING SL. Constitución. Comienzo de operaciones: 25.06.21. Objeto social: La tenencia de valores, incluyendo acciones, participaciones y bonos emitidos por otras entidades o sociedades, sean o no residentes en territorio español.…

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 2022

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 addressC/ MIGUEL SERVET 28 BAJOS (PILAR DE LA HORADADA), Pilar de la Horadada, Alicante
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