HOLBON SPAIN SL
Hoja CA40807· NIF B72172083
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 13/09/2010
- Director :
- Turff Simon Peter
Legal information
Legal information for HOLBON SPAIN SL
Activity
HOLBON SPAIN SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). It was incorporated on 13 September 2010. The Spanish commercial register has published 4 filings for this company, from 13 September 2010 to 18 November 2019, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
a) La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas. Instalaciones de cualquie.
Directors and representatives
Directors
Current
- Turff Simon PeterSince 02/09/2010Administrador Único
Directors network map
Cap table · shareholdings
- Turff Simon Peter100 %
Individual · since 13/09/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Turff Simon Peter100 %
Individual · ultimate beneficial owner · since 13/09/2010
Beneficial owner network map
Registered actos
- ConstituciónPublished 13/09/2010· Registered 02/09/2010· I/A 1
- Declaración de unipersonalidadPublished 13/09/2010· Registered 02/09/2010· I/A 1
- NombramientosPublished 13/09/2010· Registered 02/09/2010· I/A 1
Changes
- 13/09/2010Declaración de unipersonalidad
TURFF SIMON PETER
Capital · events
- 13/09/2010ConstituciónInitial capital: 3 006,00 €
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)
- 18/11/2019#5663953
HOLBON SPAIN SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1987 , F 35, S 8, H CA 40807, I/A 1 b ( 6.11.19).
- 13/09/2010#874187ConstituciónDeclaración de unipersonalidadNombramientos
HOLBON SPAIN SL. Constitución. Comienzo de operaciones: 30.07.10. Objeto social: a) La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilita…
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 2010
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 — Cádiz — are listed together, with their address.