SANLUQUO SL
Hoja CA65414· NIF B75308627
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/11/2024
- Director :
- Boris Martinez Abad
Legal information
Legal information for SANLUQUO SL
Activity
SANLUQUO SL is a Sociedad Limitada (SL) with its registered office in Sanlúcar de Barrameda (Cádiz, Andalucía). It was incorporated on 8 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 €.
Corporate purpose
Actividades de las sociedades holding. Código CNAE actividad principal: 6420. -La adquisición, tenencia y administración de cualquier forma de acciones, participaciones o valores en la capital de otras sociedades, cualquiera que sea su naturaleza u objeto, sin invadir las actividades propias de Inst.
Directors and representatives
Directors
Current
- Boris Martinez AbadSince 31/10/2024Administrador Único
Directors network map
Cap table · shareholdings
- Boris Martinez Abad100 %
Individual · since 08/11/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Boris Martinez Abad100 %
Individual · ultimate beneficial owner · since 08/11/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 08/11/2024· Registered 31/10/2024· I/A 1
- Declaración de unipersonalidadPublished 08/11/2024· Registered 31/10/2024· I/A 1
- NombramientosPublished 08/11/2024· Registered 31/10/2024· I/A 1
Changes
- 08/11/2024Declaración de unipersonalidad
BORIS MARTINEZ ABAD
Capital · events
- 08/11/2024ConstituciónInitial 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)
- 08/11/2024#8332434ConstituciónDeclaración de unipersonalidadNombramientos
SANLUQUO SL. Constitución. Comienzo de operaciones: 8.10.24. Objeto social: Actividades de las sociedades holding. Código CNAE actividad principal: 6420. -La adquisición, tenencia y administración de cualquier forma de acciones, participaciones o val…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.