HOLAPARK PUERTO SOCIEDAD LIMITADA

Hoja IB14541· NIF B16511925

VigenteIlles Balears
Registered address :
Activity :
Venta, mantenimiento y reparación de motocicletas y de sus repuestos y accesorios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/03/2017
Director :
Rasinariu Cosmin Alenxandru

Legal information

Legal information for HOLAPARK PUERTO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186084884
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/03/2017
Register referenceTomo 316 · Folio 166 · Hoja IB14541
Former names
HOLAPARK PUERTO, SOCIEDAD LIMITADA2017-03-10
StatusVigente

Activity

HOLAPARK PUERTO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Venta, mantenimiento y reparación de motocicletas y de sus repuestos y accesorios” (CNAE 4540). It was incorporated on 10 March 2017. The Spanish commercial register has published 4 filings for this company, from 10 March 2017 to 27 June 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4540 · Venta, mantenimiento y reparación de motocicletas y de sus repuestos y accesorios

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
HOLAPARK PUERTO SOCIE…Rasinariu Cosmin AlenxandruRasinariu Cosmin Ale…HOLARENT PUERTO SOCIEDAD LIMITADAHOLARENT PUERTO SOCI…AIGUA SA FIGUERETA SLAIGUA SA FIGUERETA SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
HOLAPARK PUERTO SOCIE…Ruiz Benavides RafaelRuiz Benavides RafaelWASH CAR PACO SOCIEDAD LIMITADAWASH CAR PACO SOCIED…RUIZAUTO EIVISSA, SOCIEDAD LIMITADARUIZAUTO EIVISSA, SO…HOLARENT PUERTO SOCIEDAD LIMITADAHOLARENT PUERTO SOCI…

Beneficial owner (UBO)

Ruiz Benavides Rafael100 %

Individual · ultimate beneficial owner · since 10/03/2017

Beneficial owner network map

5 nodes Person Company
HOLAPARK PUERTO SOCIE…Ruiz Benavides RafaelRuiz Benavides RafaelWASH CAR PACO SOCIEDAD LIMITADAWASH CAR PACO SOCIED…RUIZAUTO EIVISSA, SOCIEDAD LIMITADARUIZAUTO EIVISSA, SO…HOLARENT PUERTO SOCIEDAD LIMITADAHOLARENT PUERTO SOCI…

Registered actos

  1. ConstituciónPublished 10/03/2017· Registered 28/02/2017· I/A 1
  2. Declaración de unipersonalidadPublished 10/03/2017· Registered 28/02/2017· I/A 1
  3. NombramientosPublished 10/03/2017· Registered 28/02/2017· I/A 1

Changes

  1. 27/06/2018Cambio de denominación social

    HOLAPARK PUERTO, SOCIEDAD LIMITADA→HOLAPARK PUERTO SOCIEDAD LIMITADA

  2. 10/03/2017Declaración de unipersonalidad

    RUIZ BENAVIDES RAFAEL

Capital · events

  1. 10/03/2017Constitución
    Initial capital: 3 000,00 €

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. 27/06/2018#4941907
    Cambio de identidad del socio único
    HOLAPARK PUERTO SOCIEDAD LIMITADA(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: RASINARIU COSMIN ALENXANDRU. Datos registrales. T 316, L 314, F 166, S 8, H IB 14541, I/A 2 (20.06.18).
  2. 10/03/2017#4283935

    Company name: HOLAPARK PUERTO, SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    HOLAPARK PUERTO, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 23.02.17. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportaci…

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 2017

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA SANTA EULALIA 31 BAJOS (EIVISSA), Illes Balears
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 — Venta, mantenimiento y reparación de motocicletas y de sus repuestos y accesorios — are listed together.

Prospect this sectorAll companies in this sector