HOLDIST SERVICE2022 SL
Hoja MU108319· NIF B10895886
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 92 229,00 €
- Incorporation :
- 17/08/2022
- Director :
- Jose Molina Zamora
Legal information
Legal information for HOLDIST SERVICE2022 SL
Activity
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La compra, suscripción, tenencia, permuta y venta de valores mobiliarios, nacionales o extranjeros, por cuenta propia y sin actividad de intermediación, con la finalidad de dirigir, administrar y gestionar dichas participaciones mediante la organización de medios materiales y personales que sean pre.
Directors and representatives
Directors
Current
- Jose Molina ZamoraSince 09/08/2022Administrador Único
Directors network map
Cap table · shareholdings
- Jose Molina Zamora100 %
Individual · since 17/08/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jose Molina Zamora100 %
Individual · ultimate beneficial owner · since 17/08/2022
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 25/08/2022· Registered 18/08/2022· I/A 2
- ConstituciónPublished 17/08/2022· Registered 09/08/2022· I/A 1
- Declaración de unipersonalidadPublished 17/08/2022· Registered 09/08/2022· I/A 1
- NombramientosPublished 17/08/2022· Registered 09/08/2022· I/A 1
Changes
- 17/08/2022Declaración de unipersonalidad
JOSE MOLINA ZAMORA
Capital · events
- 25/08/2022Ampliación de capitalResulting capital: 92 229,00 € (+62 804,00 €)
- 17/08/2022ConstituciónInitial capital: 29 425,00 €
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)
- 25/08/2022#7136644Ampliación de capital
HOLDIST SERVICE2022 SL. Ampliación de capital. Capital: 62.804,00 Euros. Resultante Suscrito: 92.229,00 Euros. Datos registrales. T 3596 , F 152, S 8, H MU108319, I/A 2 (18.08.22).
- 17/08/2022#7124795ConstituciónDeclaración de unipersonalidadNombramientos
HOLDIST SERVICE2022 SL. Constitución. Comienzo de operaciones: 6.07.22. Objeto social: La compra, suscripción, tenencia, permuta y venta de valores mobiliarios, nacionales o extranjeros, por cuenta propia y sin actividad de intermediación, con la fin…
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 2022
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.