SIX CAPITAL SL

Hoja SE131112· NIF B16693277

VigenteSevilla
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 392 519,00 €
Incorporation :
29/07/2021
Directors :
Calle Bonet Javier, Comas Vilagines Silvia

Legal information

Legal information for SIX CAPITAL SL

NIF
Hoja registral
IRUS1000042169247
Legal formSociedad Limitada (SL)
Share capital1 392 519,00 €
Incorporation date29/07/2021
LocalitySevilla
Registro MercantilSEVILLA
Register referenceTomo 7086 · Folio 181 · Hoja SE131112
StatusVigente

Activity

SIX CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 29 July 2021. The Spanish commercial register has published 5 filings for this company, from 29 July 2021 to 28 December 2022, across 4 distinct types of filing. Its registered share capital is 1 392 519,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La gestión y explotación de su patrimonio propio, integrado por bienes procedentes del patrimonio personal de sus socios, así como por todos aquellos otros bienes que la sociedad adquiera por cualquier otra causa.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • A SIX SL(formerly SIX SL)100 %

    Legal entity · since 29/07/2021 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

A SIX SL100 %Vigente

Legal entity · since 29/07/2021

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 28/12/2022· Registered 19/12/2022· I/A 2
  2. NombramientosPublished 28/12/2022· Registered 19/12/2022· I/A 2
  3. ConstituciónPublished 29/07/2021· Registered 22/07/2021· I/A 1
  4. Declaración de unipersonalidadPublished 29/07/2021· Registered 22/07/2021· I/A 1
  5. NombramientosPublished 29/07/2021· Registered 22/07/2021· I/A 1

Changes

  1. 29/07/2021Declaración de unipersonalidad

    SIX SL

Capital · events

  1. 29/07/2021Constitución
    Initial capital: 1 392 519,00 €

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. 28/12/2022#7312924
    Ceses/DimisionesNombramientos
    SIX CAPITAL SL. Ceses/Dimisiones. Adm. Unico: CALLE BONET JAVIER. Nombramientos. Adm. Solid.: COMAS VILAGINES SILVIA;CALLE BONET JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos reg…
  2. 29/07/2021#6548496
    ConstituciónDeclaración de unipersonalidadNombramientos
    SIX CAPITAL SL. Constitución. Comienzo de operaciones: 9.07.21. Objeto social: La gestión y explotación de su patrimonio propio, integrado por bienes procedentes del patrimonio personal de sus socios, así como por todos aquellos otros bienes que la s…

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 addressAVDA DEL REINO UNIDO 1 3ª - MODULO D-2 -CP 41.012- (SEVILLA), Sevilla
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.

Prospect this sectorAll companies in this sector