HALO OPERATIONS SL
Hoja M719529· NIF B88634142
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 000,00 €
- Incorporation :
- 05/06/2020
- Director :
- Requejo Garcia Eduardo
Legal information
Legal information for HALO OPERATIONS SL
Activity
HALO OPERATIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 5 June 2020. The Spanish commercial register has published 4 filings for this company, from 5 June 2020 to 15 March 2022, across 3 distinct types of filing. Its registered share capital is 9 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
a) Actuar como sociedad Holding mediante la participación en el capital de entidades, dirigiendo y gestionando dichas participaciones y, en su caso, las actividades desarrolladas por éstas, así como la prestación de servicios de azoramiento y apoyo a las entidades participadas, todo ello por cuenta.
Directors and representatives
Directors
Current
- Requejo Garcia EduardoSince 29/05/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/06/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/06/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 05/06/2020· Registered 29/05/2020· I/A 1
- Declaración de unipersonalidadPublished 05/06/2020· Registered 29/05/2020· I/A 1
- NombramientosPublished 05/06/2020· Registered 29/05/2020· I/A 1
Changes
- 05/06/2020Declaración de unipersonalidad
REQUEJO GARCIA EDUARDO
Capital · events
- 05/06/2020ConstituciónInitial capital: 9 000,00 €
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)
- 15/03/2022#6858377
HALO OPERATIONS SL. Otros conceptos: Por decisión del Ayuntamiento de Madrid, se ha modificado la denominación de la calle donde radica el domicilio social, siendo actualmente "calle de los Hermanos García Noblejas número 41, planta 1 de Madrid".- Da… - 05/06/2020#5897913ConstituciónDeclaración de unipersonalidadNombramientos
HALO OPERATIONS SL. Constitución. Comienzo de operaciones: 29.04.20. Objeto social: a) Actuar como sociedad Holding mediante la participación en el capital de entidades, dirigiendo y gestionando dichas participaciones y, en su caso, las actividades d…
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 2020
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 — Actividades de las sociedades holding — are listed together.