B1204 HOLDING SL

Hoja PM72215· NIF B57818148

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/08/2013
Director :
Nicolau Nano Juan Pablo
Former name :
GRUPO HAPPY DAY 2013 SL

Legal information

Legal information for B1204 HOLDING SL

NIF
Hoja registral
IRUS1000096883683
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/08/2013
Register referenceTomo 2543 · Folio 65 · Hoja PM72215
Former names
GRUPO HAPPY DAY 2013 SL2013-08-05 → 2013-10-15
B12.04 HOLDING, SOCIEDAD LIMITADA2013-12-23 → 2016-12-28
StatusVigente

Activity

B1204 HOLDING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 5 August 2013. The Spanish commercial register has published 11 filings for this company, from 5 August 2013 to 11 August 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6811

Corporate purpose

La adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades Inmobiliarios de cualquier clase, La construcción por cuenta propia o ajena de todo tipo de obras, completas o parte de los mismas, y edificaciones para su venta por partes o no, el arrendamiento de.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
B1204 HOLDING SLNicolau Nano Juan PabloNicolau Nano Juan Pa…MAYAMEX SLMAYAMEX SLSOLUCIONES CONTABLES INTEGRALES SLSOLUCIONES CONTABLES…MALLORCA EIENDOM SLMALLORCA EIENDOM SLHOTEL CALA D'OR SAHOTEL CALA D'OR SARDCV 2013 SLRDCV 2013 SLB1204 MARBELLA SLB1204 MARBELLA SLFIN MALLORCA SLFIN MALLORCA SLCLUB SIERTES 2023 SLCLUB SIERTES 2023 SL

Cap table · shareholdings

  • SAVOX INVESTMENTS SA100 %

    Legal entity · since 23/12/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
B1204 HOLDING SLSAVOX INVESTMENTS SASAVOX INVESTMENTS SA

Beneficial owner (UBO)

SAVOX INVESTMENTS SA100 %

Legal entity · since 23/12/2013

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
B1204 HOLDING SLSAVOX INVESTMENTS SASAVOX INVESTMENTS SA

Registered actos

  1. NombramientosPublished 13/02/2018· Registered 02/02/2018· I/A 6
  2. Cambio de denominación socialPublished 28/12/2016· Registered 16/12/2016· I/A 5
  3. Cambio de domicilio socialPublished 28/12/2016· Registered 16/12/2016· I/A 5
  4. Declaración de unipersonalidadPublished 23/12/2013· Registered 12/12/2013· I/A 4
  5. Cambio de denominación socialPublished 15/10/2013· Registered 07/10/2013· I/A 3
  6. Ceses/DimisionesPublished 15/10/2013· Registered 07/10/2013· I/A 2
  7. NombramientosPublished 15/10/2013· Registered 07/10/2013· I/A 2
  8. Cambio de domicilio socialPublished 15/10/2013· Registered 07/10/2013· I/A 2
  9. ConstituciónPublished 05/08/2013· Registered 24/07/2013· I/A 1
  10. NombramientosPublished 05/08/2013· Registered 24/07/2013· I/A 1

Changes

  1. 13/02/2018Cambio de denominación social

    B12.04 HOLDING, SOCIEDAD LIMITADA→B1204 HOLDING SL

  2. 28/12/2016Cambio de domicilio social

    AVDA JAIME III 1 3 (PALMA DE MALLORCA)

  3. 23/12/2013Cambio de denominación social

    GRUPO HAPPY DAY 2013 SL→B12.04 HOLDING, SOCIEDAD LIMITADA

  4. 23/12/2013Declaración de unipersonalidad

    SAVOX INVESTMENTS SA

  5. 15/10/2013Cambio de domicilio social

    AVDA JAIME III 3 2º 2& (PALMA DE MALLORCA)

Capital · events

  1. 05/08/2013Constitución
    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. 11/08/2022#7117524
    Cambio de identidad del socio único
    B1204 HOLDING SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: SAVOX SA. Datos registrales. T 2543 , F 65, S 8, H PM 72215, I/A 7 ( 3.08.22).
  2. 13/02/2018#4742928
    Nombramientos
    B1204 HOLDING SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: LECLERC ERIC ALBERT GUSTAVE;PERSSON JOAKIM MARTIN;PYLKAS PEKKA ANTERO. Datos registrales. T 2543 , F 52, S 8, H PM 72215, I/A 6 ( 2.02.18).
  3. 28/12/2016#4173640

    Company name: B12.04 HOLDING, SOCIEDAD LIMITADA

    Cambio de denominación socialCambio de domicilio social
    B12.04 HOLDING, SOCIEDAD LIMITADA(R.M. PALMA DE MALLORCA). Cambio de denominación social. B1204 HOLDING SL. Cambio de domicilio social. AVDA JAIME III 1 3 (PALMA DE MALLORCA). Datos registrales. T 2543 , F 52, S 8, H PM 72215, I/A 5 (16.12.16).
  4. 23/12/2013#2596855

    Company name: B12.04 HOLDING, SOCIEDAD LIMITADA

    Declaración de unipersonalidad
    B12.04 HOLDING, SOCIEDAD LIMITADA(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: SAVOX INVESTMENTS SA. Datos registrales. T 2543 , F 52, S 8, H PM 72215, I/A 4 (12.12.13).
  5. 15/10/2013#2491037

    Company name: GRUPO HAPPY DAY 2013 SL

    Cambio de denominación social
    GRUPO HAPPY DAY 2013 SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. B12.04 HOLDING, SOCIEDAD LIMITADA. Datos registrales. T 2543 , F 52, S 8, H PM 72215, I/A 3 ( 7.10.13).
  6. 15/10/2013#2491036

    Company name: GRUPO HAPPY DAY 2013 SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    GRUPO HAPPY DAY 2013 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ADMINISTRACION Y TENENCIA DE PARTICIPACIONES SL. Nombramientos. Adm. Unico: NICOLAU NANO JUAN PABLO. Cambio de domicilio social. AVDA JAIME III 3 2º 2& (PALMA DE MALLORCA)…
  7. 05/08/2013#2399886

    Company name: GRUPO HAPPY DAY 2013 SL

    ConstituciónNombramientos
    GRUPO HAPPY DAY 2013 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 9.07.13. Objeto social: La adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades Inmobiliarios de cualquier clase, La…

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 2013

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 JAIME III 1 3 (PALMA DE MALLORCA), 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 — CNAE 6811 — are listed together.

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