HOLCON AMERICA SL

Hoja B370575· NIF B64904238

Struck off · 18/06/2019Barcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HOLCON AMERICA SL

NIF
Hoja registral
IRUS1000361666051
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 40647 · Folio 76 · Hoja B370575
StatusLiquidada

Activity

HOLCON AMERICA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 6 filings for this company, from 4 March 2010 to 18 June 2019, across 3 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 18/06/2019· Registered 07/06/2019· I/A 4
  2. NombramientosPublished 18/06/2019· Registered 07/06/2019· I/A 4
  3. ExtinciónPublished 18/06/2019· Registered 07/06/2019· I/A 4
  4. RevocacionesPublished 04/03/2010· Registered 20/02/2010· I/A 2
  5. NombramientosPublished 04/03/2010· Registered 20/02/2010· I/A 2

Changes

  1. 18/06/2019Extinción

Timeline (BORME)

  1. 18/06/2019#5451473
    RevocacionesNombramientosExtinción
    HOLCON AMERICA SL. Revocaciones. ADM.UNICO: MANRIQUE CONSTENLA UMAÑA. LIQUIDADOR: MANRIQUE CONSTENLA UMAÑA. Nombramientos. LIQUIDADOR: MANRIQUE CONSTENLA UMAÑA. Extinción. Datos registrales. T 40647 , F 76, S 8, H B 370575, I/A 4 ( 7.06.19).
  2. 12/07/2012#1812171
    HOLCON AMERICA SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD,SOCIO UNICO:"GLOBAL PARTNER HOLDING INC". Datos registrales. T 40647 , F 76, S 8, H B 370575, I/A 3 ( 3.07.12).
  3. 04/03/2010#617998
    RevocacionesNombramientos
    HOLCON AMERICA SL. Revocaciones. ADM.UNICO: FUSTER ESCRICH IGNACIO. Nombramientos. ADM.UNICO: MANRIQUE CONSTENLA UMAÑA. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO EL SOCIO UNICO:DON MANRIQUE CONSTENLA UMAÑA. Datos registrales. T 406…

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 addressPZ FRANCESC MACIA Num.4 P.3 PTA.2, BARCELONA
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector