POPATECH SOLUTIONS SOCIEDAD LIMITADA
Hoja S37269· NIF B56477508
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 86 568,00 €
- Incorporation :
- 08/11/2023
- Director :
- Monge Ruiz Alberto
Legal information
Legal information for POPATECH SOLUTIONS SOCIEDAD LIMITADA
Activity
POPATECH SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 8 November 2023. The Spanish commercial register has published 4 filings for this company, from 8 November 2023 to 9 February 2024, across 4 distinct types of filing. Its registered share capital is 86 568,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
a) La suscripción, adquisición y enajenación de participaciones en todo tipo de entidades nacionales y extranjeros, por cuenta propia y sin actividad de intermediación. Actividades de las sociedades holding. b) La realización de actividades de gestión en otras sociedades o entidades, incluyéndose l.
Directors and representatives
Directors
Current
- Monge Ruiz AlbertoSince 24/10/2023Administrador Único
Directors network map
Cap table · shareholdings
- Monge Ruiz Alberto100 %
Individual · since 08/11/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Monge Ruiz Alberto100 %
Individual · ultimate beneficial owner · since 08/11/2023
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 09/02/2024· Registered 02/02/2024· I/A 2
- ConstituciónPublished 08/11/2023· Registered 24/10/2023· I/A 1
- Declaración de unipersonalidadPublished 08/11/2023· Registered 24/10/2023· I/A 1
- NombramientosPublished 08/11/2023· Registered 24/10/2023· I/A 1
Changes
- 08/11/2023Declaración de unipersonalidad
MONGE RUIZ ALBERTO
Capital · events
- 09/02/2024Ampliación de capitalResulting capital: 86 568,00 € (+82 568,00 €)
- 08/11/2023ConstituciónInitial 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)
- 09/02/2024#7926559Ampliación de capital
POPATECH SOLUTIONS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 82.568,00 Euros. Resultante Suscrito: 86.568,00 Euros. Datos registrales. T 1307 , F 6, S 8, H S 37269, I/A 2 ( 2.02.24).
- 08/11/2023#7783884ConstituciónDeclaración de unipersonalidadNombramientos
POPATECH SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.10.23. Objeto social: a) La suscripción, adquisición y enajenación de participaciones en todo tipo de entidades nacionales y extranjeros, por cuenta propia y sin actividad…
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 2023
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.