HOLBETIX SOCIEDAD LIMITADA
Hoja GI2987
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for HOLBETIX SOCIEDAD LIMITADA
Activity
HOLBETIX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 27 December 2012 to 19 December 2013, across 5 distinct types of filing. It appears in the register as “Baja”.
Corporate purpose
la compraventa, administración y explotación de bienes inmuebles y de bienes muebles para la construcción.
Directors and representatives
Directors
Former
- Francesc Planellas VancellsCeased on 11/12/2013Liquidador
Auditors
Former
- Antonio De Padua Batlle MorenoCeased on 11/12/2013Auditor Suplente
- Ceased on 11/12/2013
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/12/2013· Registered 11/12/2013· I/A 6
- NombramientosPublished 19/12/2013· Registered 11/12/2013· I/A 6
- DisoluciónPublished 19/12/2013· Registered 11/12/2013· I/A 6
- ExtinciónPublished 19/12/2013· Registered 11/12/2013· I/A 6
- Ceses/DimisionesPublished 27/12/2012· Registered 18/12/2012· I/A 6
- NombramientosPublished 27/12/2012· Registered 18/12/2012· I/A 6
- Cambio de objeto socialPublished 27/12/2012· Registered 18/12/2012· I/A 6
- NombramientosPublished 27/12/2012· Registered 18/12/2012· I/A 5
Timeline (BORME)
- 19/12/2013#2593200Ceses/DimisionesNombramientosDisoluciónExtinción
HOLBETIX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FRANCESC PLANELLAS VANCELLS. Nombramientos. Liquidador: FRANCESC PLANELLAS VANCELLS. Disolución. Voluntaria. Extinción. Datos registrales. T 165 , F 64, S 8, H GI 2987, I/A 6 (11.12.13).
- 27/12/2012#2055597Ceses/DimisionesNombramientosCambio de objeto social
HOLBETIX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FRANCESC PLANELLAS VANCELLS. Nombramientos. Adm. Unico: FRANCESC PLANELLAS VANCELLS. Otros conceptos: El cargo de Administrador pasa a tener una duración indefinida. Cambio de objeto social. l… - 27/12/2012#2055596Nombramientos
HOLBETIX SOCIEDAD LIMITADA. Nombramientos. Auditor: MARIA DE LA CONSOLACION DELGADO FERNANDEZ DE HERED. Aud.Supl.: ANTONIO DE PADUA BATLLE MORENO. Datos registrales. T 165 , F 62, S 8, H GI 2987, I/A 5 (18.12.12).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.