POLAR LIGHT VENTURES SPAIN SL
Hoja M837170· NIF B75422113
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/11/2024
- Director :
- Buchen Michael Hermann-Josef
Legal information
Legal information for POLAR LIGHT VENTURES SPAIN SL
Activity
POLAR LIGHT VENTURES SPAIN 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 14 November 2024. 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
a) La tenencia de participaciones o acciones en el capital de otras compañías, así como la adquisición y teneduría de cualquier tipo de activo financiero (incluidas las criptomonedas), mobiliario e inmobiliario. b) La realización de todo tipo de actividades, obras y servicios de carácter inmobiliari.
Directors and representatives
Directors
Current
- Buchen Michael Hermann-JosefSince 07/11/2024Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 14/11/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Legal entity · since 14/11/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 14/11/2024· Registered 07/11/2024· I/A 1
- Declaración de unipersonalidadPublished 14/11/2024· Registered 07/11/2024· I/A 1
- NombramientosPublished 14/11/2024· Registered 07/11/2024· I/A 1
Changes
- 14/11/2024Declaración de unipersonalidad
POLAR LIGHT VENTURES AG
Capital · events
- 14/11/2024ConstituciónInitial 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)
- 14/11/2024#8343203ConstituciónDeclaración de unipersonalidadNombramientos
POLAR LIGHT VENTURES SPAIN SL. Constitución. Comienzo de operaciones: 5.11.24. Objeto social: a) La tenencia de participaciones o acciones en el capital de otras compañías, así como la adquisición y teneduría de cualquier tipo de activo financiero (i…
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.