PAPPARDELLE GROUP SL
Hoja M825741· NIF B55464069
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/05/2024
- Director :
- Dei Vecchi Walter Nicolas
Legal information
Legal information for PAPPARDELLE GROUP SL
Activity
PAPPARDELLE GROUP 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 28 May 2024. The Spanish commercial register has published 4 filings for this company, from 26 June 2024 to 3 January 2025, across 4 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 y administración de cualquier forma de acciones, participaciones o valores en la capital de otras sociedades, cualquiera que sea su naturaleza u objeto, sin invadir las actividades propias de Instituciones de Inversión Colectiva, Sociedades y Agencias de Valores,...
Directors and representatives
Directors
Current
- Dei Vecchi Walter NicolasSince 19/06/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/06/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Dei Vecchi Walter Nicolas100 %
Individual · ultimate beneficial owner · since 26/06/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 26/06/2024· Registered 19/06/2024· I/A 1
- Declaración de unipersonalidadPublished 26/06/2024· Registered 19/06/2024· I/A 1
- NombramientosPublished 26/06/2024· Registered 19/06/2024· I/A 1
Changes
- 26/06/2024Declaración de unipersonalidad
DEI VECCHI WALTER NICOLAS
Capital · events
- 26/06/2024ConstituciónInitial 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)
- 03/01/2025#10592034Cambio de identidad del socio único
PAPPARDELLE GROUP SL. Sociedad unipersonal. Cambio de identidad del socio único: NDV GROUP SL. Datos registrales. S 8 , H M 825741, I/A 2 (23.12.24).
- 26/06/2024#8142406ConstituciónDeclaración de unipersonalidadNombramientos
PAPPARDELLE GROUP SL. Constitución. Comienzo de operaciones: 28.05.24. Objeto social: La adquisición, tenencia y administración de cualquier forma de acciones, participaciones o valores en la capital de otras sociedades, cualquiera que sea su natural…
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 2024
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.