HOLANDPASPIZ SL

Hoja MA100954· NIF B92994722

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
15/04/2009
Director :
Gomez Riera Miguel

Legal information

Legal information for HOLANDPASPIZ SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date15/04/2009
LocalityBenalmádena
Phone
Register referenceTomo 4630 · Folio 105 · Hoja MA100954
StatusVigente

Activity

HOLANDPASPIZ SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). It was incorporated on 15 April 2009. The Spanish commercial register has published 10 filings for this company, from 15 April 2009 to 20 March 2012, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

: La restauración, pizzería, cafetería-bar heladería y salón de te.- La construcción inmobiliaria en general, contratas, la adquisición por cualquiertítulo, promoción, tenencia, gestión, rehabilitación, construcción, por cuenta propia o ajena, administración, alquiler, uso, explotación directa o in.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
HOLANDPASPIZ SLGomez Riera MiguelGomez Riera Miguel322 MIGUEL WAY SL322 MIGUEL WAY SLMAIKEL 2219 DRINKS SLMAIKEL 2219 DRINKS SLMAIKELNAIK SLMAIKELNAIK SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HOLANDPASPIZ SLVos Johanna MariaVos Johanna Maria

Beneficial owner (UBO)

Vos Johanna Maria100 %

Individual · ultimate beneficial owner · since 26/12/2011

Beneficial owner network map

2 nodes Person Company
HOLANDPASPIZ SLVos Johanna MariaVos Johanna Maria

Registered actos

  1. Ceses/DimisionesPublished 20/03/2012· Registered 06/03/2012· I/A 6
  2. NombramientosPublished 20/03/2012· Registered 06/03/2012· I/A 6
  3. Ceses/DimisionesPublished 26/12/2011· Registered 14/12/2011· I/A 5
  4. NombramientosPublished 26/12/2011· Registered 14/12/2011· I/A 5
  5. Cambio de domicilio socialPublished 26/12/2011· Registered 14/12/2011· I/A 5
  6. Declaración de unipersonalidadPublished 26/12/2011· Registered 14/12/2011· I/A 4
  7. NombramientosPublished 23/12/2011· Registered 14/12/2011· I/A 3
  8. Ceses/DimisionesPublished 30/11/2011· Registered 16/11/2011· I/A 2
  9. ConstituciónPublished 15/04/2009· Registered 30/03/2009· I/A 1
  10. NombramientosPublished 15/04/2009· Registered 30/03/2009· I/A 1

Changes

  1. 26/12/2011Cambio de domicilio social

    AVDA DE EUROPA 2 - URBANIZACION TORREQUEBRADA (BENALMADENA)

  2. 26/12/2011Declaración de unipersonalidad

    VOS JOHANNA MARIA

Capital · events

  1. 15/04/2009Constitución
    Initial capital: 3 010,00 €

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. 20/03/2012#1647460
    Ceses/DimisionesNombramientos
    HOLANDPASPIZ SL. Ceses/Dimisiones. Adm. Unico: VOS JOHANNA MARIA. Nombramientos. Adm. Unico: GOMEZ RIERA MIGUEL. Datos registrales. T 4630, L 3538, F 105, S 8, H MA100954, I/A 6 ( 6.03.12).
  2. 26/12/2011#1519210
    Ceses/DimisionesNombramientosCambio de domicilio social
    HOLANDPASPIZ SL. Ceses/Dimisiones. Adm. Unico: ALARCON RUIZ ANTONIO JESUS. Nombramientos. Adm. Unico: VOS JOHANNA MARIA. Cambio de domicilio social. AVDA DE EUROPA 2 - URBANIZACION TORREQUEBRADA (BENALMADENA). Datos registrales. T 4630, L 3538, F 105…
  3. 26/12/2011#1519209
    Declaración de unipersonalidad
    HOLANDPASPIZ SL. Declaración de unipersonalidad. Socio único: VOS JOHANNA MARIA. Datos registrales. T 4630, L 3538, F 105, S 8, H MA100954, I/A 4 (14.12.11).
  4. 23/12/2011#1517588
    Nombramientos
    HOLANDPASPIZ SL. Nombramientos. Adm. Unico: ALARCON RUIZ ANTONIO JESUS. Datos registrales. T 4630, L 3538, F 105, S 8, H MA100954, I/A 3 (14.12.11).
  5. 30/11/2011#1484151
    Ceses/Dimisiones
    HOLANDPASPIZ SL. Ceses/Dimisiones. Adm. Unico: VOS JOHANNA MARIA. Datos registrales. T 4630, L 3538, F 105, S 8, H MA100954, I/A 2 (16.11.11).
  6. 15/04/2009#170113
    ConstituciónNombramientos
    HOLANDPASPIZ SL. Constitución. Comienzo de operaciones: 20.03.09. Objeto social: : La restauración, pizzería, cafetería-bar heladería y salón de te.- La construcción inmobiliaria en general, contratas, la adquisición por cualquiertítulo, promoción, t…

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 2009

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 addressAVDA DE EUROPA 2 - URBANIZACION TORREQUEBRADA (BENALMADENA), Benalmádena, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province