SQUAB INVESTMENT SL
Hoja M750747· NIF B16835209
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/09/2021
- Director :
- Urbon Garcia Fuentes Iñigo
Legal information
Legal information for SQUAB INVESTMENT SL
Activity
SQUAB INVESTMENT 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 13 September 2021. The Spanish commercial register has published 4 filings for this company, from 13 September 2021 to 24 March 2023, 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
SERVICIOS HOLDING. LA ADQUISICION, CESION, TENENCIA, DISFRUTE, ADMINISTRACION, GESTION Y NEGOCIACION, POR CUENTA PROPIA.
Directors and representatives
Directors
Current
- Urbon Garcia Fuentes IñigoSince 06/09/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/09/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Urbon Garcia Fuentes Iñigo100 %
Individual · ultimate beneficial owner · since 13/09/2021
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 24/03/2023· Registered 16/03/2023· I/A 2
- ConstituciónPublished 13/09/2021· Registered 06/09/2021· I/A 1
- Declaración de unipersonalidadPublished 13/09/2021· Registered 06/09/2021· I/A 1
- NombramientosPublished 13/09/2021· Registered 06/09/2021· I/A 1
Changes
- 24/03/2023Modificaciones estatutarias
- 13/09/2021Declaración de unipersonalidad
URBON GARCIA FUENTES IÑIGO
Capital · events
- 13/09/2021ConstituciónInitial 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)
- 24/03/2023#7453807Modificaciones estatutarias
SQUAB INVESTMENT SL. Modificaciones estatutarias. Se modifica el artículo 11º de los Estatutos Sociales.. Datos registrales. T 42421 , F 11, S 8, H M 750747, I/A 2 (16.03.23).
- 13/09/2021#6602961ConstituciónDeclaración de unipersonalidadNombramientos
SQUAB INVESTMENT SL. Constitución. Comienzo de operaciones: 27.08.21. Objeto social: SERVICIOS HOLDING. LA ADQUISICION, CESION, TENENCIA, DISFRUTE, ADMINISTRACION, GESTION Y NEGOCIACION, POR CUENTA PROPIA. Domicilio: C/ IBIZA 37 - 7º CENTRO DERECHA M…
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.