EVERT VAN HOLTEN SL

Hoja PM83295· NIF B16557852

VigenteIlles Balears
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
07/02/2018
Director :
Van-Holten Evert

Legal information

Legal information for EVERT VAN HOLTEN SL

NIF
Hoja registral
IRUS1000098350569
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date07/02/2018
Register referenceTomo 2746 · Folio 196 · Hoja PM83295
StatusVigente

Activity

EVERT VAN HOLTEN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 7 February 2018. The Spanish commercial register has published 4 filings for this company, from 7 February 2018 to 16 April 2018, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

1.- La administración, dirección y gestión del conjunto de las actividades empresariales de las empresas participadas, mediante la correspondiente organización de medios materiales y personales. 2.- Servicios de asesoramiento, consulta y orientación sobre materias relacionadas con la dirección y ges.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
EVERT VAN HOLTEN SLVan-Holten EvertVan-Holten Evert4 PARTES DEL SOL SL4 PARTES DEL SOL SLHANSWURST O SOL SLHANSWURST O SOL SLEURO 3 PLAYA DE PALMA SLEURO 3 PLAYA DE PALM…RESTAURANTE SON VERI SLRESTAURANTE SON VERI…HANSWURST EXPRESS SLHANSWURST EXPRESS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EVERT VAN HOLTEN SLVan- Holten EvertVan- Holten Evert

Beneficial owner (UBO)

Van- Holten Evert100 %

Individual · ultimate beneficial owner · since 07/02/2018

Beneficial owner network map

2 nodes Person Company
EVERT VAN HOLTEN SLVan- Holten EvertVan- Holten Evert

Registered actos

  1. NombramientosPublished 16/04/2018· Registered 06/04/2018· I/A 2
  2. ConstituciónPublished 07/02/2018· Registered 30/01/2018· I/A 1
  3. Declaración de unipersonalidadPublished 07/02/2018· Registered 30/01/2018· I/A 1
  4. NombramientosPublished 07/02/2018· Registered 30/01/2018· I/A 1

Changes

  1. 07/02/2018Declaración de unipersonalidad

    VAN- HOLTEN EVERT

Capital · events

  1. 07/02/2018Constitución
    Initial capital: 4 000,00 €

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. 16/04/2018#4838573
    Nombramientos
    EVERT VAN HOLTEN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PERICAS MARTI JUAN. Datos registrales. T 2746 , F 196, S 8, H PM 83295, I/A 2 ( 6.04.18).
  2. 07/02/2018#4734349
    ConstituciónDeclaración de unipersonalidadNombramientos
    EVERT VAN HOLTEN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 9.01.18. Objeto social: 1.- La administración, dirección y gestión del conjunto de las actividades empresariales de las empresas participadas, mediante la correspondi…

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 2018

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 addressC/ DEL PINGUI 38 Bl.10 4 A - S' ARENAL (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector