PEBRE DE CIRERETA SL
Hoja PM100978· NIF B19941566
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 03/09/2024
- Director :
- Cañellas Cabot Jaume
Legal information
Legal information for PEBRE DE CIRERETA SL
Activity
PEBRE DE CIRERETA 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 3 September 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La actuación como sociedad "holding", pudiendo al efecto constituir o participar, en concepto de socio o accionista, en otras sociedades, cualquiera que sea su naturaleza u objecto, incluso en asociaciones o empresas civiles, mediante la suscripción o adquisición y tenencia de acciones o participaci.
Directors and representatives
Directors
Current
- Cañellas Cabot JaumeSince 27/08/2024Administrador Único
Directors network map
Cap table · shareholdings
- Cañellas Cabot Jaume100 %
Individual · since 03/09/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cañellas Cabot Jaume100 %
Individual · ultimate beneficial owner · since 03/09/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 03/09/2024· Registered 27/08/2024· I/A 1
- Declaración de unipersonalidadPublished 03/09/2024· Registered 27/08/2024· I/A 1
- NombramientosPublished 03/09/2024· Registered 27/08/2024· I/A 1
Changes
- 03/09/2024Declaración de unipersonalidad
CAÑELLAS CABOT JAUME
Capital · events
- 03/09/2024ConstituciónInitial capital: 4 000,00 €
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)
- 03/09/2024#8234786ConstituciónDeclaración de unipersonalidadNombramientos
PEBRE DE CIRERETA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 19.07.24. Objeto social: La actuación como sociedad "holding", pudiendo al efecto constituir o participar, en concepto de socio o accionista, en otras sociedades, cu…
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.