PERCENTAGE ALLOCATION MANAGEMENT MODULE HOLDING SL

Hoja M624916· NIF B87562351

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/05/2016
Director :
Martinez Gomez-Tejedor Fernando

Legal information

Legal information for PERCENTAGE ALLOCATION MANAGEMENT MODULE HOLDING SL

NIF
Hoja registral
IRUS1000296746370
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/05/2016
LocalityMadrid
Register referenceTomo 34742 · Folio 185 · Hoja M624916
StatusVigente

Activity

PERCENTAGE ALLOCATION MANAGEMENT MODULE HOLDING 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 30 May 2016. 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

ACTIVIDADES DE LAS SOCIEDADES HOLDING. COMPRAVENTA Y ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Martinez Gomez-Tejedor Fernando100 %

Individual · ultimate beneficial owner · since 30/05/2016

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 30/05/2016· Registered 20/05/2016· I/A 1
  2. Declaración de unipersonalidadPublished 30/05/2016· Registered 20/05/2016· I/A 1
  3. NombramientosPublished 30/05/2016· Registered 20/05/2016· I/A 1

Changes

  1. 30/05/2016Declaración de unipersonalidad

    MARTINEZ GOMEZ-TEJEDOR FERNANDO

Capital · events

  1. 30/05/2016Constitución
    Initial 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)

  1. 30/05/2016#3876801
    ConstituciónDeclaración de unipersonalidadNombramientos
    PERCENTAGE ALLOCATION MANAGEMENT MODULE HOLDING SL. Constitución. Comienzo de operaciones: 5.05.16. Objeto social: ACTIVIDADES DE LAS SOCIEDADES HOLDING. COMPRAVENTA Y ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA. Domicilio: PASEO DE LA CASTELL

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 addressPASEO DE LA CASTELLANA - NUMERO 95, PLANTA BAJA (MADRID), 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.