HOLCRO SA

Hoja M182874

VigenteMadrid
Legal form :
Sociedad Anónima (SA)
Directors :
Rodriguez Martinez Maria Dolores, Rodriguez Martinez Ana Maria Victoria Montserrat, Rodriguez Martinez Maria Jesus, Rodriguez Martinez Miguel

Legal information

Legal information for HOLCRO SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 11645 · Folio 128 · Hoja M182874
StatusVigente

Activity

HOLCRO SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 23 April 2009 to 15 March 2013, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

49 nodes Person Company
HOLCRO SARodriguez Martinez Ana Maria Victoria MontserratRodriguez Martinez A…Rodriguez Martinez Maria DoloresRodriguez Martinez M…Rodriguez Martinez Maria JesusRodriguez Martinez M…Rodriguez Martinez MiguelRodriguez Martinez M…LOLA MARTINEZ COMMUNICATIONS SLLOLA MARTINEZ COMMUN…LA CANTERONA SALA CANTERONA SAHOLCRO SAHOLCRO SAPILOTES Y PANTALLAS SALPILOTES Y PANTALLAS …G C V ASESORES SLG C V ASESORES SLT A N TALLER DE ARQUITECTURA NAVAL SOCIEDAD LIMITADAT A N TALLER DE ARQU…MARMOLES SERANTES SLMARMOLES SERANTES SLSIBILA FISIOTERAPIA SOCIEDAD LIMITADASIBILA FISIOTERAPIA …PROMOCIONES PLAYA O ESPIÑO SLPROMOCIONES PLAYA O …PEYT CATERING SOCIEDAD LIMITADAPEYT CATERING SOCIED…SERVICIOS EMPRESARIALES HABITAT TARRACO SOCIEDAD LIMITADASERVICIOS EMPRESARIA…KESSE GESTION SOCIEDAD LIMITADAKESSE GESTION SOCIED…COJEPAS 2009 SOCIEDAD LIMITADACOJEPAS 2009 SOCIEDA…POL 30 SOCIEDAD LIMITADAPOL 30 SOCIEDAD LIMI…IMPORTACION DE PRODUCTOS CONGELADOS SOCIEDAD LIMITADAIMPORTACION DE PRODU…MICRODESEO SLMICRODESEO SLRJ & MM DUPLA GESTION SLRJ & MM DUPLA GESTIO…ACRECIENTE CAPITAL SLACRECIENTE CAPITAL SLSENIOR BIOTECH SOLUTIONS SLSENIOR BIOTECH SOLUT…CIRCULO GENTIL, CAPITAL Y SERVICIOS SLCIRCULO GENTIL, CAPI…REINO DE FIB SLREINO DE FIB SLSUMMA FRACTALIS SLSUMMA FRACTALIS SLALFAZ PREMIUM SERVICES SLALFAZ PREMIUM SERVIC…DESPACHO JURIDICO MRA ABOGADOS SOCIEDAD LIMITADA PROFESIONALDESPACHO JURIDICO MR…OBSTINA FILMS AND ARTS SOCIEDAD LIMITADAOBSTINA FILMS AND AR…RAINBOW FOOD SOCIEDAD LIMITADARAINBOW FOOD SOCIEDA…THE REGINA'S TOWER SLTHE REGINA'S TOWER SLSUMINISTROS DE MAQUINARIA INDUSTRIAL Y CONCESION, S.LSUMINISTROS DE MAQUI…RESTAURACION Y DISEÑOS TECNICOS SLRESTAURACION Y DISEÑ…SERVY CLEAN 2000 LIMPIEZAS Y MANTENIMIENTOS SLSERVY CLEAN 2000 LIM…DIGITAL LIGHTNING TECHNOLOGY SLDIGITAL LIGHTNING TE…MARKETING ZENGAINE SLMARKETING ZENGAINE SLLIVEGARDENS SERVICES SLLIVEGARDENS SERVICES…ENISA GRUPO 93 DEL MUEBLE SLENISA GRUPO 93 DEL M…EUROCONSTRUCCIONES BENAHADUX SLLEUROCONSTRUCCIONES B…EUROCONSTRUCCIONES AZAHAR SOCIEDAD LIMITADAEUROCONSTRUCCIONES A…DECORACIONES AMORIN SLDECORACIONES AMORIN …PROMOCIONES MARCAL TOMIÑO SLPROMOCIONES MARCAL T…PATRIMONIO DEL HENARES SLPATRIMONIO DEL HENAR…ECOBIENESTAR CARREGAL SOCIEDAD LIMITADAECOBIENESTAR CARREGA…INVERSIONES E INGENIERIA IRC, S.LINVERSIONES E INGENI…DEDIME PACKING SOCIEDAD LIMITADADEDIME PACKING SOCIE…ANEFORT SOCIEDAD LIMITADAANEFORT SOCIEDAD LIM…MARSIPLAST SL EN LIQUIDACIONMARSIPLAST SL EN LIQ…

Registered actos

  1. Ceses/DimisionesPublished 15/03/2013· Registered 06/03/2013· I/A 19
  2. NombramientosPublished 15/03/2013· Registered 06/03/2013· I/A 19
  3. ReeleccionesPublished 23/04/2009· Registered 13/04/2009· I/A 18

Timeline (BORME)

  1. 15/03/2013#2179987
    Ceses/DimisionesNombramientos
    HOLCRO SA. Ceses/Dimisiones. Presidente: RODRIGUEZ MARTINEZ JOSE MANUEL. Consejero: RODRIGUEZ MARTINEZ JOSE MANUEL. Cons.Del.Sol: RODRIGUEZ MARTINEZ JOSE MANUEL. Nombramientos. Presidente: RODRIGUEZ MARTINEZ MARIA DOLORES. Datos registrales. T 11645 …
  2. 23/04/2009#181072
    Reelecciones
    HOLCRO SA. Reelecciones. Presidente: RODRIGUEZ MARTINEZ JOSE MANUEL. Vicepresid.: RODRIGUEZ MARTINEZ MARIA JESUS. Secretario: RODRIGUEZ MARTINEZ MIGUEL. Consejero: RODRIGUEZ MARTINEZ MARIA DOLORES;RODRIGUEZ MARTINEZ MIGUEL;RODRIGUEZ MARTINEZ JOSE MAN…

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province