SCORPIUS PERSONAL HOLDING SL

Hoja MA169418· NIF B72407950

VigenteMálaga
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

NIF
Hoja registral
IRUS1000048712455
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/08/2022
LocalityRincón de la Victoria
Register referenceTomo 6223 · Folio 207 · Hoja MA169418
StatusVigente

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

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Bischoff Andreas100 %

Individual · ultimate beneficial owner · since 28/09/2022

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 05/01/2024· Registered 27/12/2023· I/A 3
  2. Cambio de domicilio socialPublished 24/02/2023· Registered 16/02/2023· I/A 2
  3. ConstituciónPublished 28/09/2022· Registered 20/09/2022· I/A 1
  4. Declaración de unipersonalidadPublished 28/09/2022· Registered 20/09/2022· I/A 1
  5. NombramientosPublished 28/09/2022· Registered 20/09/2022· I/A 1

Changes

  1. 05/01/2024Cambio de domicilio social

    URB BALCON DE MALAGA 66 - EL CANTAL BAJO (RINCON DE LA VICTORIA)

  2. 24/02/2023Cambio de domicilio social

    C/ SAN JOAQUIN 18 - CASA 2; CONJUNTO ROCIO DE NAG (MARBELLA)

  3. 28/09/2022Declaración de unipersonalidad

    BISCHOFF ANDREAS

Capital · events

  1. 28/09/2022Constitución
    Initial 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)

  1. 05/01/2024#10588351
    Cambio 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).
  2. 24/02/2023#7407618
    Cambio 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).
  3. 28/09/2022#7175009
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressURB BALCON DE MALAGA 66 - EL CANTAL BAJO (RINCON DE LA VICTORIA), Rincón de la Victoria, Málaga
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.