SCORPIUS PERSONAL HOLDING SL
Hoja MA169418· NIF B72407950
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/08/2022
- Director :
- Bischoff Andreas
Legal information
Legal information for SCORPIUS PERSONAL HOLDING SL
Activity
SCORPIUS PERSONAL HOLDING SL is a Sociedad Limitada (SL) with its registered office in Rincón de la Victoria (Málaga, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 5 August 2022. The Spanish commercial register has published 5 filings for this company, from 28 September 2022 to 5 January 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
1. Actividades de las sociedades holding, que tiene por objeto la tenencia de valores tanto españoles como extranjeros, así como la administración, gestión y el control de los mismos mediante la correspondiente organización de medios materiales y personales. 2. La promoción, alquiler, compraventa, i.
Directors and representatives
Directors
Current
- Bischoff AndreasSince 20/09/2022Administrador Único
Directors network map
Cap table · shareholdings
- Bischoff Andreas100 %
Individual · since 28/09/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bischoff Andreas100 %
Individual · ultimate beneficial owner · since 28/09/2022
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 05/01/2024· Registered 27/12/2023· I/A 3
- Cambio de domicilio socialPublished 24/02/2023· Registered 16/02/2023· I/A 2
- ConstituciónPublished 28/09/2022· Registered 20/09/2022· I/A 1
- Declaración de unipersonalidadPublished 28/09/2022· Registered 20/09/2022· I/A 1
- NombramientosPublished 28/09/2022· Registered 20/09/2022· I/A 1
Changes
- 05/01/2024Cambio de domicilio social
URB BALCON DE MALAGA 66 - EL CANTAL BAJO (RINCON DE LA VICTORIA)
- 24/02/2023Cambio de domicilio social
C/ SAN JOAQUIN 18 - CASA 2; CONJUNTO ROCIO DE NAG (MARBELLA)
- 28/09/2022Declaración de unipersonalidad
BISCHOFF ANDREAS
Capital · events
- 28/09/2022ConstituciónInitial 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)
- 05/01/2024#10588351Cambio de domicilio social
SCORPIUS PERSONAL HOLDING SL. Cambio de domicilio social. URB BALCON DE MALAGA 66 - EL CANTAL BAJO (RINCON DE LA VICTORIA). Datos registrales. T 6223, L 5130, F 207, S 8, H MA169418, I/A 3 (27.12.23).
- 24/02/2023#7407618Cambio de domicilio social
SCORPIUS PERSONAL HOLDING SL. Cambio de domicilio social. C/ SAN JOAQUIN 18 - CASA 2; CONJUNTO ROCIO DE NAG (MARBELLA). Datos registrales. T 6223, L 5130, F 207, S 8, H MA169418, I/A 2 (16.02.23).
- 28/09/2022#7175009ConstituciónDeclaración de unipersonalidadNombramientos
SCORPIUS PERSONAL HOLDING SL. Constitución. Comienzo de operaciones: 5.08.22. Objeto social: 1. Actividades de las sociedades holding, que tiene por objeto la tenencia de valores tanto españoles como extranjeros, así como la administración, gestión y…
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 2022
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.