HOLDACTIVOS SL

Hoja M308982· NIF B83423202

Struck off · 30/01/2018Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
349 875,00 €

Legal information

Legal information for HOLDACTIVOS SL

NIF
Hoja registral
IRUS1000268735369
Legal formSociedad Limitada (SL)
Share capital349 875,00 €
LocalityMadrid
Register referenceTomo 17899 · Folio 97 · Hoja M308982
StatusLiquidada

Activity

HOLDACTIVOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 19 filings for this company, from 23 September 2010 to 30 January 2018, across 8 distinct types of filing. Its registered share capital is 349 875,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 30/01/2018· Registered 19/01/2018· I/A 14
  2. NombramientosPublished 30/01/2018· Registered 19/01/2018· I/A 14
  3. DisoluciónPublished 30/01/2018· Registered 19/01/2018· I/A 14
  4. ExtinciónPublished 30/01/2018· Registered 19/01/2018· I/A 14
  5. Ceses/DimisionesPublished 05/09/2017· Registered 21/08/2017· I/A 13
  6. NombramientosPublished 05/09/2017· Registered 21/08/2017· I/A 13
  7. ReeleccionesPublished 05/09/2017· Registered 21/08/2017· I/A 13
  8. Cambio de domicilio socialPublished 05/09/2017· Registered 21/08/2017· I/A 13
  9. NombramientosPublished 21/12/2016· Registered 13/12/2016· I/A 12
  10. Reducción de capitalPublished 18/02/2015· Registered 11/02/2015· I/A 11
  11. Ceses/DimisionesPublished 11/06/2013· Registered 04/06/2013· I/A 10
  12. NombramientosPublished 11/06/2013· Registered 04/06/2013· I/A 10
  13. Ceses/DimisionesPublished 12/09/2012· Registered 03/09/2012· I/A 9
  14. NombramientosPublished 12/09/2012· Registered 03/09/2012· I/A 9
  15. RevocacionesPublished 15/06/2012· Registered 04/06/2012· I/A 8
  16. NombramientosPublished 15/06/2012· Registered 04/06/2012· I/A 8
  17. Ceses/DimisionesPublished 09/03/2012· Registered 28/02/2012· I/A 7
  18. NombramientosPublished 09/03/2012· Registered 28/02/2012· I/A 7
  19. NombramientosPublished 23/09/2010· Registered 13/09/2010· I/A 6

Changes

  1. 30/01/2018Disolución
  2. 30/01/2018Extinción
  3. 05/09/2017Cambio de domicilio social

    C/ VELAZQUEZ 59 1º - DERECHA (MADRID)

Capital · events

  1. 18/02/2015Reducción de capital
    Resulting capital: 349 875,00 €

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. 30/01/2018#4720800
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HOLDACTIVOS SL. Ceses/Dimisiones. Consejero: SANTAMARIA FULLANA JUAN;LINAZA GARZON JAVIER;HERRERA FERNANDEZ JUAN;MUÑOZ GOMEZ RAFAEL;CAMPO TERAN CARLOS;BALLESTEROS HIDALGO JOSE ANTONIO;PASCUAL PASTOR FEDERICO. Presidente: HERRERA FERNANDEZ JUAN. Secre…
  2. 05/09/2017#4531018
    Ceses/DimisionesNombramientosReeleccionesCambio de domicilio social
    HOLDACTIVOS SL. Ceses/Dimisiones. Consejero: SANTAMARIA FULLANA JUAN;LINAZA GARZON JAVIER;HERRERA FERNANDEZ JUAN;MUÑOZ GOMEZ RAFAEL;CAMPO TERAN CARLOS;BALLESTEROS HIDALGO JOSE ANTONIO;PASCUAL PASTOR FEDERICO. Presidente: HERRERA FERNANDEZ JUAN. Nombr…
  3. 21/12/2016#4164411
    Nombramientos
    HOLDACTIVOS SL. Nombramientos. Apoderado: HERRERA FERNANDEZ JUAN. Datos registrales. T 17899 , F 96, S 8, H M 308982, I/A 12 (13.12.16).
  4. 18/02/2015#3198815
    Reducción de capital
    HOLDACTIVOS SL. Reducción de capital. Importe reducción: 233.250,00 Euros. Resultante Suscrito: 349.875,00 Euros. Datos registrales. T 17899 , F 93, S 8, H M 308982, I/A 11 (11.02.15).
  5. 11/06/2013#2318938
    Ceses/DimisionesNombramientos
    HOLDACTIVOS SL. Ceses/Dimisiones. Secretario: PASCUAL PASTOR FEDERICO. Nombramientos. SecreNoConsj: TAMAYO ALVARIÑO ENRIQUE. Datos registrales. T 17899 , F 93, S 8, H M 308982, I/A 10 ( 4.06.13).
  6. 12/09/2012#1890732
    Ceses/DimisionesNombramientos
    HOLDACTIVOS SL. Ceses/Dimisiones. Consejero: SANTAMARIA FULLANA JUAN;LINAZA GARZON JAVIER;CAMPO TERAN CARLOS;VILLARROEL GONZALEZ-ELIPE JOSE MARIA;HERRERA FERNANDEZ JUAN;BALLESTEROS HIDALGO JOSE ANTONIO. Presidente: HERRERA FERNANDEZ JUAN. Secretario:…
  7. 15/06/2012#1771148
    RevocacionesNombramientos
    HOLDACTIVOS SL. Revocaciones. Apoderado: SANTAMARIA FULLANA JUAN;CAMPO TERAN CARLOS;VILLARROEL GONZALEZ-ELIPE JOSE MARIA;LINAZA GARZON JAVIER;PASCUAL PASTOR FEDERICO;HERRERA FERNANDEZ JUAN;BALLESTEROS HIDALGO JOSE ANTONIO. Nombramientos. Apo.Man.Soli…
  8. 09/03/2012#1633129
    Ceses/DimisionesNombramientos
    HOLDACTIVOS SL. Ceses/Dimisiones. Presidente: SANTAMARIA FULLANA JUAN. Nombramientos. Presidente: HERRERA FERNANDEZ JUAN. Datos registrales. T 17899 , F 91, S 8, H M 308982, I/A 7 (28.02.12).
  9. 23/09/2010#886140
    Nombramientos
    HOLDACTIVOS SL. Nombramientos. Apoderado: SANTAMARIA FULLANA JUAN;CAMPO TERAN CARLOS;VILLARROEL GONZALEZ-ELIPE JOSE MARIA;LINAZA GARZON JAVIER;PASCUAL PASTOR FEDERICO;HERRERA FERNANDEZ JUAN;BALLESTEROS HIDALGO JOSE ANTONIO. Datos registrales. T 17899…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ VELAZQUEZ 59 1º - DERECHA (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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