MUGURU 2017 HOLDING SL

Hoja M636142· NIF B87681151

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
22/12/2016
Director :
Banerjee Debashish Ian

Legal information

Legal information for MUGURU 2017 HOLDING SL

NIF
Hoja registral
IRUS1000297831572
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date22/12/2016
LocalityPozuelo de Alarcón
Register referenceTomo 35388 · Folio 21 · Hoja M636142
StatusVigente

Activity

MUGURU 2017 HOLDING SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 December 2016. The Spanish commercial register has published 3 filings for this company, 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 promoción, creación, organización, administración y participación en toda clase de negocios inmobiliarios, sociedades, operaciones mercantiles, industriales y comerciales; la realización de estudios e investigaciones de mercado, financieros, comerciales e industriales de cualquier tipo y la ...

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
MUGURU 2017 HOLDING SLBanerjee Debashish IanBanerjee Debashish I…BIORATAN CONSTRUCTED SLBIORATAN CONSTRUCTED…PERFORMANCE4YOU SLPERFORMANCE4YOU SLENTOMAFOODS SOCIEDAD LIMITADAENTOMAFOODS SOCIEDAD…3T CONTROL PRECISION SYSTEMS SL3T CONTROL PRECISION…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
MUGURU 2017 HOLDING SLBanerjee Debashish IanBanerjee Debashish I…BIORATAN CONSTRUCTED SLBIORATAN CONSTRUCTED…3T CONTROL PRECISION SYSTEMS SL3T CONTROL PRECISION…

Beneficial owner (UBO)

Banerjee Debashish Ian100 %

Individual · ultimate beneficial owner · since 22/12/2016

Beneficial owner network map

4 nodes Person Company
MUGURU 2017 HOLDING SLBanerjee Debashish IanBanerjee Debashish I…BIORATAN CONSTRUCTED SLBIORATAN CONSTRUCTED…3T CONTROL PRECISION SYSTEMS SL3T CONTROL PRECISION…

Registered actos

  1. ConstituciónPublished 22/12/2016· Registered 13/12/2016· I/A 1
  2. Declaración de unipersonalidadPublished 22/12/2016· Registered 13/12/2016· I/A 1
  3. NombramientosPublished 22/12/2016· Registered 13/12/2016· I/A 1

Changes

  1. 22/12/2016Declaración de unipersonalidad

    BANERJEE DEBASHISH IAN

Capital · events

  1. 22/12/2016Constitución
    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. 22/12/2016#4166755
    ConstituciónDeclaración de unipersonalidadNombramientos
    MUGURU 2017 HOLDING SL. Constitución. Comienzo de operaciones: 4.11.16. Objeto social: - la promoción, creación, organización, administración y participación en toda clase de negocios inmobiliarios, sociedades, operaciones mercantiles, industriales y

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 2016

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/ SOLANO 53 1 B (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
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.