STONE SHIP HOLDINGS SL
Hoja M800471· NIF B56221294
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1,00 €
- Incorporation :
- 11/08/2023
- Director :
- Peñafiel Minton Alejandro Augusto
Legal information
Legal information for STONE SHIP HOLDINGS SL
Activity
STONE SHIP HOLDINGS 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 11 August 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 1,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
a) La compraventa, cesión, inversión, tenencia, disfrute, administración, gestión y negociación para sí de toda clase de títulos, valores mobiliarios, créditos y derechos, acciones y participaciones sociales, bonos y obligaciones, ya sean del estado, corporaciones locales, organismos autonómicos.
Directors and representatives
Directors
Current
- Peñafiel Minton Alejandro AugustoSince 04/08/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/08/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Peñafiel Minton Alejandro Augusto100 %
Individual · ultimate beneficial owner · since 11/08/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 11/08/2023· Registered 04/08/2023· I/A 1
- Declaración de unipersonalidadPublished 11/08/2023· Registered 04/08/2023· I/A 1
- NombramientosPublished 11/08/2023· Registered 04/08/2023· I/A 1
Changes
- 11/08/2023Declaración de unipersonalidad
PEÑAFIEL MINTON ALEJANDRO AUGUSTO
Capital · events
- 11/08/2023ConstituciónInitial capital: 1,00 €
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)
- 11/08/2023#7673577ConstituciónDeclaración de unipersonalidadNombramientos
STONE SHIP HOLDINGS SL. Constitución. Comienzo de operaciones: 19.07.23. Objeto social: a) La compraventa, cesión, inversión, tenencia, disfrute, administración, gestión y negociación para sí de toda clase de títulos, valores mobiliarios, créditos 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 2023
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.