HOLBUSTECH SL

Hoja SS43200· NIF B02830677

VigenteGipuzkoa
Registered address :
Activity :
Otros servicios de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/11/2020
Director :
Sagarna Elexpuru Peru

Legal information

Legal information for HOLBUSTECH SL

NIF
Hoja registral
IRUS1000126347460
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/11/2020
LocalityBergara
Register referenceTomo 2973 · Folio 212 · Hoja SS43200
StatusVigente

Activity

HOLBUSTECH SL is a Sociedad Limitada (SL) with its registered office in Bergara (Gipuzkoa, País Vasco). Its declared activity is “Otros servicios de comidas” (CNAE 5629). It was incorporated on 23 November 2020. The Spanish commercial register has published 8 filings for this company, from 17 December 2020 to 10 January 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5629 · Otros servicios de comidas

Corporate purpose

El reparto de comida a domicilio.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
HOLBUSTECH SLSagarna Elexpuru PeruSagarna Elexpuru Peru

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
HOLBUSTECH SLElexpuru Iglesias HodeiElexpuru Iglesias Ho…LAINO SKATE SLLAINO SKATE SL

Beneficial owner (UBO)

Elexpuru Iglesias Hodei100 %

Individual · ultimate beneficial owner · since 17/12/2020

Beneficial owner network map

3 nodes Person Company
HOLBUSTECH SLElexpuru Iglesias HodeiElexpuru Iglesias Ho…LAINO SKATE SLLAINO SKATE SL

Registered actos

  1. Cambio de domicilio socialPublished 23/12/2021· Registered 13/12/2021· I/A 4
  2. Ceses/DimisionesPublished 23/12/2021· Registered 13/12/2021· I/A 3
  3. NombramientosPublished 23/12/2021· Registered 13/12/2021· I/A 3
  4. NombramientosPublished 28/05/2021· Registered 13/05/2021· I/A 2
  5. ConstituciónPublished 17/12/2020· Registered 09/12/2020· I/A 1
  6. Declaración de unipersonalidadPublished 17/12/2020· Registered 09/12/2020· I/A 1
  7. NombramientosPublished 17/12/2020· Registered 09/12/2020· I/A 1

Changes

  1. 23/12/2021Cambio de domicilio social

    C/ ANKABARREN, UBERA 3.- (BERGARA)

  2. 17/12/2020Declaración de unipersonalidad

    ELEXPURU IGLESIAS HODEI

Capital · events

  1. 17/12/2020Constitución
    Initial capital: 3 000,00 €

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. 10/01/2022#10559617
    Cambio de identidad del socio único
    HOLBUSTECH SL. Sociedad unipersonal. Cambio de identidad del socio único: SAGARNA ELEXPURU PERU. Datos registrales. T 2973 , F 212, S 8, H SS 43200, I/A 5 (27.12.21).
  2. 23/12/2021#6739850
    Cambio de domicilio social
    HOLBUSTECH SL. Cambio de domicilio social. C/ ANKABARREN, UBERA 3.- (BERGARA). Datos registrales. T 2973 , F 212, S 8, H SS 43200, I/A 4 (13.12.21).
  3. 23/12/2021#6739849
    Ceses/DimisionesNombramientos
    HOLBUSTECH SL. Ceses/Dimisiones. Adm. Unico: ELEXPURU IGLESIAS HODEI. Nombramientos. Adm. Unico: SAGARNA ELEXPURU PERU. Datos registrales. T 2973 , F 212, S 8, H SS 43200, I/A 3 (13.12.21).
  4. 28/05/2021#6443783
    Nombramientos
    HOLBUSTECH SL. Nombramientos. Apoderado: ELEXPURU ARREGUI JUSTINA. Datos registrales. T 2973 , F 211, S 8, H SS 43200, I/A 2 (13.05.21).
  5. 17/12/2020#6170967
    ConstituciónDeclaración de unipersonalidadNombramientos
    HOLBUSTECH SL. Constitución. Comienzo de operaciones: 23.11.20. Objeto social: El reparto de comida a domicilio. Domicilio: C/ AMILLAGA, 1.- (BERGARA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: ELEXPURU IGLESIAS HODEI. Nom…

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 2020

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/ ANKABARREN, UBERA 3.- (BERGARA), Bergara, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otros servicios de comidas — are listed together.

Prospect this sectorAll companies in this sector