SEVENZONICLAB SL

Hoja M749174· NIF B16729816

VigenteMadrid
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

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital553 000,00 €
Incorporation date12/08/2021
LocalityMadrid
Register referenceTomo 42323 · Folio 91 · Hoja M749174
StatusVigente

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

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

SEVENZONIC CAPITAL II SCR SA100 %

Legal entity · since 12/08/2021

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 10/03/2022· Registered 03/03/2022· I/A 2
  2. ConstituciónPublished 12/08/2021· Registered 05/08/2021· I/A 1
  3. Declaración de unipersonalidadPublished 12/08/2021· Registered 05/08/2021· I/A 1
  4. NombramientosPublished 12/08/2021· Registered 05/08/2021· I/A 1

Changes

  1. 12/08/2021Declaración de unipersonalidad

    SEVENZONIC CAPITAL II SCR SA

Capital · events

  1. 10/03/2022Ampliación de capital
    Resulting capital: 553 000,00 € (+550 000,00 €)
  2. 12/08/2021Constitución
    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. 10/03/2022#6851439
    Ampliación 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).
  2. 12/08/2021#6567053
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ HOCES DE LA HERMIDA 140 (MADRID), Madrid
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.