HOLCINCO SL
Hoja TE3546· NIF B44192318
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Ripoll Royo Jesus Javier, Lucia Crespo Ripoll, Ripoll Guitarte Almudena, Ripoll Royo Fernando Jose
Legal information
Legal information for HOLCINCO SL
Directors and representatives
Directors
Current
- Ripoll Royo Jesus JavierSince 26/12/2017Consejero Delegado Mancomunado y SolidarioCo.De.Ma.SoConsejero
- Lucia Crespo RipollSince 06/04/2021Consejero Delegado Mancomunado y SolidarioCo.De.Ma.SoConsejero
- Elena Sanchez RipollSince 06/04/2021Consejero Delegado Mancomunado y SolidarioCo.De.Ma.So
- Ripoll Guitarte AlmudenaSince 06/04/2021Consejero Delegado Mancomunado y SolidarioCo.De.Ma.SoConsejeroSecretario
- Ripoll Royo Fernando JoseSince 04/12/2017Consejero
Former
- Ripoll Royo EstebanCeased on 23/03/2021Presidente
- Ripoll Royo Concepcion PilarCeased on 23/03/2021Consejero
- Ripoll Royo Lucia AscensionCeased on 23/03/2021Secretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/04/2021· Registered 23/03/2021· I/A 7
- NombramientosPublished 06/04/2021· Registered 23/03/2021· I/A 7
- Escisión parcialPublished 20/02/2020· Registered 03/02/2020· I/A 6
- Ceses/DimisionesPublished 26/12/2017· Registered 04/12/2017· I/A 5
- NombramientosPublished 26/12/2017· Registered 04/12/2017· I/A 5
- Ceses/DimisionesPublished 05/12/2013· Registered 28/11/2013· I/A 4
- NombramientosPublished 05/12/2013· Registered 28/11/2013· I/A 4
Timeline (BORME)
- 06/04/2021#6342661Ceses/DimisionesNombramientos
HOLCINCO SL. Ceses/Dimisiones. Consejero: RIPOLL ROYO CONCEPCION PILAR. Cons.Del.Sol: RIPOLL ROYO JESUS JAVIER. Consejero: RIPOLL ROYO JESUS JAVIER;RIPOLL ROYO LUCIA ASCENSION. Cons.Del.Sol: RIPOLL ROYO FERNANDO JOSE. Consejero: RIPOLL ROYO FERNANDO … - 20/02/2020#5805560Escisión parcial
HOLCINCO SL. Escisión parcial. Sociedades beneficiarias de la escisión: TERUEL FINANCIERA SL. Datos registrales. T 207, L 207, F 183, S 8, H TE 3546, I/A 6 ( 3.02.20).
- 26/12/2017#4676522Ceses/DimisionesNombramientos
HOLCINCO SL. Ceses/Dimisiones. Presidente: RIPOLL ROYO ESTEBAN. Secretario: RIPOLL ROYO LUCIA ASCENSION. Nombramientos. Consejero: RIPOLL ROYO CONCEPCION PILAR. Secretario: RIPOLL ROYO JESUS JAVIER. Presidente: RIPOLL ROYO FERNANDO JOSE. Datos regist… - 05/12/2013#2572546Ceses/DimisionesNombramientos
HOLCINCO SL. Ceses/Dimisiones. Consejero: RIPOLL ROYO CONCEPCION PILAR. Presidente: RIPOLL ROYO CONCEPCION PILAR. Nombramientos. Presidente: RIPOLL ROYO ESTEBAN. Datos registrales. T 207, L 207, F 183, S 8, H TE 3546, I/A 4 (28.11.13). http://www.boe…
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
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.