filings.es

HOLATECH SA

Hoja M688870· NIF A88288477

ActiveMadrid
Registered address :
Activity :
Otros servicios de información n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Incorporation :
20/02/2019
Director :
Alustiza Reyes Susan Christina

Legal information

Legal information for HOLATECH SA

NIF
Hoja registral
IRUS1000302864563
Legal formSociedad Anónima (SA)
Incorporation date20/02/2019
LocalityMadrid
Register referenceTomo 38746 · Folio 91 · Hoja M688870

Activity

Economic activity (CNAE)

6399 · Otros servicios de información n.c.o.p.

Corporate purpose

Tecnologías de la Información y Comunicaciones, el diseño, desarrollo y mantenimiento, instalaciones, desinstalaciones y configuración de programas informáticos ("software") de base y de aplicación, redes y Hardware.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. ConstituciónPublished 20/02/2019· Registered 13/02/2019· I/A 1
  2. NombramientosPublished 20/02/2019· Registered 13/02/2019· I/A 1

Capital · events

  1. 20/02/2019Constitución
    Incorporation of the company

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. 20/02/2019#5268533
    ConstituciónNombramientos
    HOLATECH SA. Constitución. Comienzo de operaciones: 9.01.19. Objeto social: Tecnologías de la Información y Comunicaciones, el diseño, desarrollo y mantenimiento, instalaciones, desinstalaciones y configuración de programas informáticos ("software") …

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.