MARYDA HOLDING SL
Hoja PM88318· NIF B16661845
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 469 300,00 €
- Incorporation :
- 21/02/2020
- Director :
- Muñoz Savoia Mariana Veronica
Legal information
Legal information for MARYDA HOLDING SL
Activity
MARYDA 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 21 February 2020. The Spanish commercial register has published 3 filings for this company, from 21 February 2020 to 24 September 2020, across 2 distinct types of filing. Its registered share capital is 3 469 300,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La tenencia de valores de toda clase y especialmente la de participaciones sociales de entidades con actividad económica en las que se disponga de más de un cinco por cierto de su capital social y de los derechos de voto, y que se posean con la especifica finalidad de dirigir y gestionar dichas part.
Directors and representatives
Directors
Current
- Muñoz Savoia Mariana VeronicaSince 13/02/2020Administrador Único
Authorised representatives
Current
- De Chavarria Waschke DanielSince 18/09/2020Apoderado
Directors network map
Registered actos
- NombramientosPublished 24/09/2020· Registered 18/09/2020· I/A 2
- ConstituciónPublished 21/02/2020· Registered 13/02/2020· I/A 1
- NombramientosPublished 21/02/2020· Registered 13/02/2020· I/A 1
Capital · events
- 21/02/2020ConstituciónInitial capital: 3 469 300,00 €
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)
- 24/09/2020#6045917Nombramientos
MARYDA HOLDING SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: DE CHAVARRIA WASCHKE DANIEL. Datos registrales. T 2845 , F 200, S 8, H PM 88318, I/A 2 (18.09.20).
- 21/02/2020#5806114ConstituciónNombramientos
MARYDA HOLDING SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 24.01.20. Objeto social: La tenencia de valores de toda clase y especialmente la de participaciones sociales de entidades con actividad económica en las que se disponga…
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.