FISOLE HOLDING SL

Hoja PM85954· NIF B16611774

VigenteIlles Balears
Registered address :
Activity :
Actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/02/2019
Director :
Holzwarth Axel

Legal information

Legal information for FISOLE HOLDING SL

NIF
Hoja registral
IRUS1000098823259
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/02/2019
Register referenceTomo 2799 · Folio 32 · Hoja PM85954
StatusVigente

Activity

FISOLE HOLDING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de consultoría de gestión empresarial” (CNAE 702). It was incorporated on 20 February 2019. The Spanish commercial register has published 6 filings for this company, from 20 February 2019 to 18 August 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

702 · Actividades de consultoría de gestión empresarial

Corporate purpose

Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Industrias manufactureras y textiles. Turismo, hostelería y restauración. Prestación de servicios. Actividades de gestión y administración.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Holzwarth Axel100 %

    Individual · since 20/02/2019 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Holzwarth Axel100 %

Individual · ultimate beneficial owner · since 20/02/2019

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 18/08/2020· Registered 11/08/2020· I/A 4
  2. Cambio de domicilio socialPublished 25/06/2020· Registered 17/06/2020· I/A 2
  3. ConstituciónPublished 20/02/2019· Registered 11/02/2019· I/A 1
  4. Declaración de unipersonalidadPublished 20/02/2019· Registered 11/02/2019· I/A 1
  5. NombramientosPublished 20/02/2019· Registered 11/02/2019· I/A 1

Changes

  1. 18/08/2020Cambio de domicilio social

    C/ ESPARRAGUERA 51 - PORT D'ANDRATX (ANDRATX)

  2. 25/06/2020Cambio de domicilio social

    C/ SANT MIQUEL 36 4º-A (PALMA DE MALLORCA)

  3. 20/02/2019Declaración de unipersonalidad

    HOLZWARTH AXEL

Capital · events

  1. 20/02/2019Constitución
    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. 18/08/2020#5998044
    Cambio de domicilio social
    FISOLE HOLDING SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ ESPARRAGUERA 51 - PORT D'ANDRATX (ANDRATX). Datos registrales. T 2799 , F 32, S 8, H PM 85954, I/A 4 (11.08.20).
  2. 25/06/2020#5918804
    FISOLE HOLDING SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: HOLZWARTH LEOPOLD JULIUS ALEXANDER. Datos registrales. T 2799 , F 31, S 8, H PM 85954, I/A 3 (17.06.20).
  3. 25/06/2020#5918803
    Cambio de domicilio social
    FISOLE HOLDING SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ SANT MIQUEL 36 4º-A (PALMA DE MALLORCA). Datos registrales. T 2799 , F 31, S 8, H PM 85954, I/A 2 (17.06.20).
  4. 20/02/2019#5267276
    ConstituciónDeclaración de unipersonalidadNombramientos
    FISOLE HOLDING SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 24.01.19. Objeto social: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividad…

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 2019

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/ ESPARRAGUERA 51 - PORT D'ANDRATX (ANDRATX), Illes Balears

Prospect

Spanish companies in the same line of business — Actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector