HOLANVERO 2018 SL

Hoja MA43977

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Pedrosa Gomez Isabel, Escobar Salas Maria Isabel
Former name :
VEROGAS SL

Legal information

Legal information for HOLANVERO 2018 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 2611 · Folio 102 · Hoja MA43977
Former names
VEROGAS SL2010-07-28 → 2018-06-08
StatusVigente

Activity

HOLANVERO 2018 SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 8 filings for this company, from 28 July 2010 to 8 June 2018, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
HOLANVERO 2018 SLEscobar Salas Maria IsabelEscobar Salas Maria …Pedrosa Gomez IsabelPedrosa Gomez IsabelALMUHOTEL SLALMUHOTEL SLESTACIONALMU 2018 SLESTACIONALMU 2018 SLHOLANVERO 2018 SLHOLANVERO 2018 SLESTACIONALMU 2018 SLESTACIONALMU 2018 SLBADIA PEDROSA SLBADIA PEDROSA SL

Registered actos

  1. Ceses/DimisionesPublished 08/06/2018· Registered 30/05/2018· I/A 6
  2. NombramientosPublished 08/06/2018· Registered 30/05/2018· I/A 6
  3. Cambio de denominación socialPublished 08/06/2018· Registered 30/05/2018· I/A 6
  4. Ceses/DimisionesPublished 02/06/2015· Registered 25/05/2015· I/A 5
  5. NombramientosPublished 02/06/2015· Registered 25/05/2015· I/A 5
  6. Cambio de domicilio socialPublished 24/01/2013· Registered 16/01/2013· I/A 4
  7. Ceses/DimisionesPublished 28/07/2010· Registered 14/07/2010· I/A 3
  8. NombramientosPublished 28/07/2010· Registered 14/07/2010· I/A 3

Timeline (BORME)

  1. 08/06/2018#4916476

    Company name: VEROGAS SL

    Ceses/DimisionesNombramientosCambio de denominación social
    VEROGAS SL. Ceses/Dimisiones. Adm. Unico: VIVE ALHAURIN 2030 SL. Nombramientos. Adm. Unico: PEDROSA GOMEZ ISABEL. Cambio de denominación social. HOLANVERO 2018 SL. Datos registrales. T 2611, L 1524, F 102, S 8, H MA 43977, I/A 6 (30.05.18).
  2. 02/06/2015#3349753

    Company name: VEROGAS SL

    Ceses/DimisionesNombramientos
    VEROGAS SL. Ceses/Dimisiones. Adm. Unico: ESCOBAR GALVEZ EMILIO. Nombramientos. Adm. Unico: VIVE ALHAURIN 2030 SL. Datos registrales. T 2611, L 1524, F 102, S 8, H MA 43977, I/A 5 (25.05.15).
  3. 24/01/2013#2088396

    Company name: VEROGAS SL

    Cambio de domicilio social
    VEROGAS SL. Cambio de domicilio social. C/ JOVELLANOS 4 Ptl.2 1º C (ALHAURIN DE LA TORRE). Datos registrales. T 2611, L 1524, F 102, S 8, H MA 43977, I/A 4 (16.01.13).
  4. 28/07/2010#821866

    Company name: VEROGAS SL

    Ceses/DimisionesNombramientos
    VEROGAS SL. Ceses/Dimisiones. Adm. Unico: ESCOBAR SALAS MARIA ISABEL. Nombramientos. Adm. Unico: ESCOBAR SALAS MARIA ISABEL. Datos registrales. T 2611, L 1524, F 102, S 8, H MA 43977, I/A 3 (14.07.10).

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

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/ JOVELLANOS 4 Ptl.2 1º C (ALHAURIN DE LA TORRE), 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