MONTECASINO INVERSIONES, SL
Hoja VI20813· NIF B09907676
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/04/2022
- Director :
- Ruiz De Azua Lopez De Gauna Javier
Legal information
Legal information for MONTECASINO INVERSIONES, SL
Activity
MONTECASINO INVERSIONES, SL is a Sociedad Limitada (SL) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 18 April 2022. 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 adquisición, tenencia, disfrute y administración de valores mobiliarios y cualesquiera otros activos financieros, por cuenta propia en todo tipo de sociedades, dejando siempre fuera las actividades objeto de la legislación de Instituciones de Inversión Colectiva y de Mercado de Valores. Promoción.
Directors and representatives
Directors
Current
- Ruiz De Azua Lopez De Gauna JavierSince 04/04/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/04/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ruiz De Azua Lopez De Gauna Javier100 %
Individual · ultimate beneficial owner · since 18/04/2022
Beneficial owner network map
Registered actos
- ConstituciónPublished 18/04/2022· Registered 04/04/2022· I/A 1
- Declaración de unipersonalidadPublished 18/04/2022· Registered 04/04/2022· I/A 1
- NombramientosPublished 18/04/2022· Registered 04/04/2022· I/A 1
Changes
- 18/04/2022Declaración de unipersonalidad
RUIZ DE AZUA LOPEZ DE GAUNA JAVIER
Capital · events
- 18/04/2022ConstituciónInitial 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)
- 18/04/2022#6914945ConstituciónDeclaración de unipersonalidadNombramientos
MONTECASINO INVERSIONES, SL. Constitución. Comienzo de operaciones: 14.03.22. Objeto social: La adquisición, tenencia, disfrute y administración de valores mobiliarios y cualesquiera otros activos financieros, por cuenta propia en todo tipo de socied…
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.