PYRA GREEN TRANSITION SL

Hoja CA61744· NIF B72950546

VigenteCádiz
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
249 999,00 €
Incorporation :
02/02/2023
Director :
Francisco Jesus Casado Buiza

Legal information

Legal information for PYRA GREEN TRANSITION SL

NIF
Hoja registral
IRUS1000200584454
Legal formSociedad Limitada (SL)
Share capital249 999,00 €
Incorporation date02/02/2023
LocalityAlgeciras
Register referenceTomo 2468 · Folio 214 · Hoja CA61744
StatusVigente

Activity

PYRA GREEN TRANSITION SL is a Sociedad Limitada (SL) with its registered office in Algeciras (Cádiz, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 2 February 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 249 999,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

El ejercicio de la actividad de: Actividades de las sociedades holding (C.N.A.E. principal 64.20). La actuación como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones, así como la pr.

Directors and representatives

Directors

Current

Directors network map

17 nodes Person Company
PYRA GREEN TRANSITION…Casado Buiza Francisco JesusCasado Buiza Francis…HERCABU SLHERCABU SLEDUCACION INFANTIL EL PATIO DE MI CASA SLEDUCACION INFANTIL E…GLOBAL LOGISTIC ALGECIRAS PORT SLGLOBAL LOGISTIC ALGE…PYRA TAX ADVICE SLPYRA TAX ADVICE SLECOLIBRI ENERGY SLECOLIBRI ENERGY SLBLUELIFE21 SLBLUELIFE21 SLIRSADO 21 SLIRSADO 21 SLSERVICIOS DE ELEVACION GLOBAL LOGISTIC SLSERVICIOS DE ELEVACI…SAUL GESTIONES GADITANAS SLSAUL GESTIONES GADIT…ZAHARA SUNSET SLZAHARA SUNSET SLDS GESTION ENERGETICA SLDS GESTION ENERGETIC…DS GREEN CONSULTORES SLDS GREEN CONSULTORES…ARG PARTNERS SOCIEDAD LIMITADAARG PARTNERS SOCIEDA…DS GREEN TRANSITION SLDS GREEN TRANSITION …CAFES BELLOSOL SA EN LIQUIDACIONCAFES BELLOSOL SA EN…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PYRA GREEN TRANSITION…Francisco Jesus Casado BuizaFrancisco Jesus Casa…ZAHARA SUNSET SLZAHARA SUNSET SL

Beneficial owner (UBO)

Francisco Jesus Casado Buiza100 %

Individual · ultimate beneficial owner · since 02/02/2023

Beneficial owner network map

3 nodes Person Company
PYRA GREEN TRANSITION…Francisco Jesus Casado BuizaFrancisco Jesus Casa…ZAHARA SUNSET SLZAHARA SUNSET SL

Registered actos

  1. ConstituciónPublished 02/02/2023· Registered 24/01/2023· I/A 1
  2. Declaración de unipersonalidadPublished 02/02/2023· Registered 24/01/2023· I/A 1
  3. NombramientosPublished 02/02/2023· Registered 24/01/2023· I/A 1

Changes

  1. 02/02/2023Declaración de unipersonalidad

    FRANCISCO JESUS CASADO BUIZA

Capital · events

  1. 02/02/2023Constitución
    Initial capital: 249 999,00 €

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. 02/02/2023#7365009
    ConstituciónDeclaración de unipersonalidadNombramientos
    PYRA GREEN TRANSITION SL. Constitución. Comienzo de operaciones: 28.12.22. Objeto social: El ejercicio de la actividad de: Actividades de las sociedades holding (C.N.A.E. principal 64.20). La actuación como sociedad holding mediante la participación 

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ TRAFALGAR 1, PISO 1º 11201 (ALGECIRAS), Algeciras, Cádiz
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.