LISCA HOLDCO SL
Hoja M803903· NIF B56265465
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/09/2023
- Director :
- Albaladejo Torres Miguel Angel
Legal information
Legal information for LISCA HOLDCO SL
Activity
LISCA HOLDCO 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 21 September 2023. 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 administración y gestión de valores representativos en los fondos propios de entidades no residentes de acuerdo con el Artículo 107 de la Ley 77/2014, de 27 de noviembre, del Impuesto sobre Sociedades.
Directors and representatives
Directors
Current
- Albaladejo Torres Miguel AngelSince 14/09/2023Administrador Único
Directors network map
Cap table · shareholdings
- SEATTLE HOLDCO LLC100 %
Legal entity · since 21/09/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
SEATTLE HOLDCO LLC100 %
Legal entity · since 21/09/2023
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- ConstituciónPublished 21/09/2023· Registered 14/09/2023· I/A 1
- Declaración de unipersonalidadPublished 21/09/2023· Registered 14/09/2023· I/A 1
- NombramientosPublished 21/09/2023· Registered 14/09/2023· I/A 1
Changes
- 21/09/2023Declaración de unipersonalidad
SEATTLE HOLDCO LLC
Capital · events
- 21/09/2023ConstituciónInitial 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)
- 21/09/2023#7717792ConstituciónDeclaración de unipersonalidadNombramientos
LISCA HOLDCO SL. Constitución. Comienzo de operaciones: 28.07.23. Objeto social: la administración y gestión de valores representativos en los fondos propios de entidades no residentes de acuerdo con el Artículo 107 de la Ley 77/2014, de 27 de noviem…
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.