ADVANCED HOLIDAY SOLUTIONS SOCIEDAD LIMITADA
Hoja V136774· NIF B98209430
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 14/01/2010
- Director :
- Giner Nadal Dario Joaquin
Legal information
Legal information for ADVANCED HOLIDAY SOLUTIONS SOCIEDAD LIMITADA
Activity
ADVANCED HOLIDAY SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 14 January 2010. The Spanish commercial register has published 6 filings for this company, from 14 January 2010 to 2 August 2018, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
La sociedad tiene por objeto: - La compraventa, arrendamiento - excluido elarrendamiento financiero- y explotación de toda clase de fincas rústicas yurbanas, su parcelación y urbanización. - La promoción y construcción de edificaciones de todas clases en régimen libre o acogidas a legislaciones esp.
Directors and representatives
Directors
Current
- Giner Nadal Dario JoaquinSince 04/01/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/01/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 14/01/2010
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 17/03/2010· Registered 08/03/2010· I/A 3
- NombramientosPublished 14/01/2010· Registered 04/01/2010· I/A 2
- ConstituciónPublished 14/01/2010· Registered 04/01/2010· I/A 1
- Declaración de unipersonalidadPublished 14/01/2010· Registered 04/01/2010· I/A 1
- NombramientosPublished 14/01/2010· Registered 04/01/2010· I/A 1
Changes
- 17/03/2010Ampliación del objeto social
El alquiler -excepto el financiero- de viviendas y apartamentos turísticos. La gestión de establecimientos hoteleros, de restauración y de ocio.".
- 14/01/2010Declaración de unipersonalidad
GONZALEZ CARRIZO ELENA
Capital · events
- 14/01/2010ConstituciónInitial capital: 3 006,00 €
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)
- 02/08/2018#4996282
ADVANCED HOLIDAY SOLUTIONS SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9120, L 6404, F 58, S 8, H V 136774, I/A 3 M (26.07.18).
- 17/03/2010#638955Ampliacion del objeto social
ADVANCED HOLIDAY SOLUTIONS SOCIEDAD LIMITADA. Ampliacion del objeto social. El alquiler -excepto el financiero- de viviendas y apartamentos turísticos. La gestión de establecimientos hoteleros, de restauración y de ocio.". Datos registrales. T 9120, … - 14/01/2010#539432Nombramientos
ADVANCED HOLIDAY SOLUTIONS SOCIEDAD LIMITADA. Nombramientos. Apoderado: GINER NADAL MANUEL. Datos registrales. T 9120, L 6404, F 587, S 8, H V 136774, I/A 2 ( 4.01.10).
- 14/01/2010#539431ConstituciónDeclaración de unipersonalidadNombramientos
ADVANCED HOLIDAY SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.12.09. Objeto social: La sociedad tiene por objeto: - La compraventa, arrendamiento - excluido elarrendamiento financiero- y explotación de toda clase de fincas r…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.