CORPORACIO HOLDING SL

Hoja B461893· NIF B66438169

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
60 112,02 €
Incorporation :
29/01/2015
Directors :
Roma Morato Jaume, Roma Vinyoles Jaume, Roma Viñolas Cristina, Roma Viñolas Nuria

Legal information

Legal information for CORPORACIO HOLDING SL

NIF
Hoja registral
IRUS1000370380767
Legal formSociedad Limitada (SL)
Share capital60 112,02 €
Incorporation date29/01/2015
LocalityManlleu
Register referenceTomo 44634 · Folio 102 · Hoja B461893
StatusVigente

Activity

CORPORACIO HOLDING SL is a Sociedad Limitada (SL) with its registered office in Manlleu (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 29 January 2015. The Spanish commercial register has published 5 filings for this company, from 29 January 2015 to 4 November 2020, across 3 distinct types of filing. Its registered share capital is 60 112,02 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

(CNAE 6420). LA ADQUISICION,TENENCIA,ADMINISTRACION Y GESTION DE TITULOS Y ACCIONES O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL DE ENTIDADES,CON EXCLUSION DEL ACTIVIDADES DE INVERSION COLECTIVA,ETC.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
CORPORACIO HOLDING SLRoma Viñolas CristinaRoma Viñolas CristinaRoma Viñolas NuriaRoma Viñolas Nuria

Registered actos

  1. NombramientosPublished 04/11/2020· Registered 26/10/2020· I/A 3
  2. RevocacionesPublished 27/12/2018· Registered 18/12/2018· I/A 2
  3. NombramientosPublished 27/12/2018· Registered 18/12/2018· I/A 2
  4. ConstituciónPublished 29/01/2015· Registered 21/01/2015· I/A 1
  5. NombramientosPublished 29/01/2015· Registered 21/01/2015· I/A 1

Capital · events

  1. 29/01/2015Constitución
    Initial capital: 60 112,02 €

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. 04/11/2020#6101256
    Nombramientos
    CORPORACIO HOLDING SL. Nombramientos. CONS.DEL.SOL: ROMA VINYOLES JAUME. Datos registrales. T 44634 , F 102, S 8, H B 461893, I/A 3 (26.10.20).
  2. 27/12/2018#5192578
    RevocacionesNombramientos
    CORPORACIO HOLDING SL. Revocaciones. ADM.UNICO: ROMA MORATO JAUME. Nombramientos. CONSEJERO: ROMA MORATO JAUME;ROMA VINYOLES JAUME;ROMA VIÑOLAS CRISTINA;ROMA VIÑOLAS NURIA. PRESIDENTE: ROMA MORATO JAUME. SECRETARIO: ROMA VINYOLES JAUME. CONS. DELEG.:…
  3. 29/01/2015#3164665
    ConstituciónNombramientos
    CORPORACIO HOLDING SL. Constitución. Comienzo de operaciones: 24.12.14. Objeto social: (CNAE 6420). LA ADQUISICION,TENENCIA,ADMINISTRACION Y GESTION DE TITULOS Y ACCIONES O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL DE ENTIDAD…

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 2015

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 addressCL FONTCUBERTA Num.1 (MANLLEU), Manlleu, Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector