BORZA HOLIDAYS SL
Hoja TF72030· NIF B70781372
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/04/2024
- Director :
- Pozza Valentina
Legal information
Legal information for BORZA HOLIDAYS SL
Activity
BORZA HOLIDAYS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 12 April 2024. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
C.N.A.E. = 6832.- GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA. Además, podrá realizar las siguientes actividades: N. DIVISION DESCRIPCION 01 Agricultura, ganadería, caza y servicios relacionados con las mismas. 02 Silvicultura y explotación forestal. 03 Pesca y acuicultura. 05 Extracción d.
Directors and representatives
Directors
Current
- Pozza ValentinaSince 04/04/2024Administrador Único
Authorised representatives
Current
- Minopoli AntonioSince 04/04/2024Apoderado
Directors network map
Cap table · shareholdings
- Pozza Valentina100 %
Individual · since 12/04/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pozza Valentina100 %
Individual · ultimate beneficial owner · since 12/04/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 12/04/2024· Registered 04/04/2024· I/A 2
- ConstituciónPublished 12/04/2024· Registered 04/04/2024· I/A 1
- Declaración de unipersonalidadPublished 12/04/2024· Registered 04/04/2024· I/A 1
- NombramientosPublished 12/04/2024· Registered 04/04/2024· I/A 1
Changes
- 12/04/2024Declaración de unipersonalidad
POZZA VALENTINA
Capital · events
- 12/04/2024ConstituciónInitial 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)
- 12/04/2024#8031823Nombramientos
BORZA HOLIDAYS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: MINOPOLI ANTONIO. Datos registrales. T 3916 , F 184, S 8, H TF 72030, I/A 2 ( 4.04.24).
- 12/04/2024#8031822ConstituciónDeclaración de unipersonalidadNombramientos
BORZA HOLIDAYS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 23.02.24. Objeto social: C.N.A.E. = 6832.- GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA. Además, podrá realizar las siguientes actividades: N. DIVISION DE…
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 2024
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
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.