SEVENZONICLAB SL
Hoja M749174· NIF B16729816
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 553 000,00 €
- Incorporation :
- 12/08/2021
- Directors :
- Cano Fernandez Angel, Gomez Barredo Ricardo
Legal information
Legal information for SEVENZONICLAB SL
Activity
SEVENZONICLAB SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 12 August 2021. The Spanish commercial register has published 4 filings for this company, from 12 August 2021 to 10 March 2022, across 4 distinct types of filing. Its registered share capital is 553 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
la compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades (CNAE 6420). Respetando, en todo, la normativa de la Ley del Mercado de Valores y la Ley de Entidades Colectivas.
Directors and representatives
Directors
Current
- Cano Fernandez AngelSince 05/08/2021Administrador Solidario
- Gomez Barredo RicardoSince 05/08/2021Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 12/08/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
SEVENZONIC CAPITAL II SCR SA100 %
Legal entity · since 12/08/2021
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 10/03/2022· Registered 03/03/2022· I/A 2
- ConstituciónPublished 12/08/2021· Registered 05/08/2021· I/A 1
- Declaración de unipersonalidadPublished 12/08/2021· Registered 05/08/2021· I/A 1
- NombramientosPublished 12/08/2021· Registered 05/08/2021· I/A 1
Changes
- 12/08/2021Declaración de unipersonalidad
SEVENZONIC CAPITAL II SCR SA
Capital · events
- 10/03/2022Ampliación de capitalResulting capital: 553 000,00 € (+550 000,00 €)
- 12/08/2021ConstituciónInitial 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)
- 10/03/2022#6851439Ampliación de capital
SEVENZONICLAB SL. Ampliación de capital. Capital: 550.000,00 Euros. Resultante Suscrito: 553.000,00 Euros. Datos registrales. T 42323 , F 91, S 8, H M 749174, I/A 2 ( 3.03.22).
- 12/08/2021#6567053ConstituciónDeclaración de unipersonalidadNombramientos
SEVENZONICLAB SL. Constitución. Comienzo de operaciones: 21.07.21. Objeto social: la compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedade…
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 2021
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.