HOLCUSAN SL

Hoja MA95777· NIF B92910108

Struck off · 21/01/2016Málaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
5 107 370,00 €

Legal information

Legal information for HOLCUSAN SL

NIF
Hoja registral
IRUS1000419409880
Legal formSociedad Limitada (SL)
Share capital5 107 370,00 €
LocalityMálaga
Register referenceTomo 4461 · Folio 7 · Hoja MA95777
StatusLiquidada

Activity

HOLCUSAN SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 11 filings for this company, from 4 February 2009 to 21 January 2016, across 8 distinct types of filing. Its registered share capital is 5 107 370,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 21/01/2016· Registered 13/01/2016· I/A 8
  2. RevocacionesPublished 21/01/2016· Registered 13/01/2016· I/A 8
  3. DisoluciónPublished 21/01/2016· Registered 13/01/2016· I/A 8
  4. ExtinciónPublished 21/01/2016· Registered 13/01/2016· I/A 8
  5. Cambio de domicilio socialPublished 15/01/2015· Registered 07/01/2015· I/A 7
  6. NombramientosPublished 10/01/2014· Registered 30/12/2013· I/A 6
  7. Ampliacion del objeto socialPublished 23/05/2011· Registered 09/05/2011· I/A 5
  8. NombramientosPublished 15/03/2010· Registered 02/03/2010· I/A 4
  9. Ceses/DimisionesPublished 10/02/2010· Registered 21/01/2010· I/A 3
  10. NombramientosPublished 10/02/2010· Registered 21/01/2010· I/A 3
  11. Ampliación de capitalPublished 04/02/2009· Registered 15/01/2009· I/A 2

Changes

  1. 21/01/2016Disolución
  2. 21/01/2016Extinción
  3. 15/01/2015Cambio de domicilio social

    C/ MEFISTOFELES 16 - LOCAL 23 (MALAGA)

  4. 23/05/2011Ampliación del objeto social

    LA COMPRAVENTA, ARRENDAMIENTO Y PROMOCION DE INMUEBLES.

Capital · events

  1. 04/02/2009Ampliación de capital
    Resulting capital: 5 107 370,00 € (+5 104 360,00 €)

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. 21/01/2016#3673938
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    HOLCUSAN SL. Ceses/Dimisiones. Adm. Unico: CUEVAS SANCHEZ CRISTINA. Revocaciones. Apo.Sol.: SANCHEZ ROMERO MARIA LUISA;CUEVAS SANCHEZ JUAN ANTONIO;CUEVAS SANCHEZ ANDRES;CUEVAS SANCHEZ JUAN ANTONIO;CUEVAS SANCHEZ ANDRES;SANCHEZ ROMERO MARIA LUISA. Dis…
  2. 15/01/2015#3140286
    Cambio de domicilio social
    HOLCUSAN SL. Cambio de domicilio social. C/ MEFISTOFELES 16 - LOCAL 23 (MALAGA). Datos registrales. T 4461, L 3370, F 6, S 8, H MA 95777, I/A 7 ( 7.01.15).
  3. 10/01/2014#10467828
    Nombramientos
    HOLCUSAN SL. Nombramientos. Apo.Sol.: CUEVAS SANCHEZ JUAN ANTONIO;CUEVAS SANCHEZ ANDRES;SANCHEZ ROMERO MARIA LUISA. Datos registrales. T 4461, L 3370, F 5, S 8, H MA 95777, I/A 6 (30.12.13).
  4. 23/05/2011#1223874
    Ampliacion del objeto social
    HOLCUSAN SL. Ampliacion del objeto social. LA COMPRAVENTA, ARRENDAMIENTO Y PROMOCION DE INMUEBLES. Datos registrales. T 4461, L 3370, F 5, S 8, H MA 95777, I/A 5 ( 9.05.11).
  5. 15/03/2010#634228
    Nombramientos
    HOLCUSAN SL. Nombramientos. Apo.Sol.: SANCHEZ ROMERO MARIA LUISA;CUEVAS SANCHEZ JUAN ANTONIO;CUEVAS SANCHEZ ANDRES. Datos registrales. T 4461, L 3370, F 4, S 8, H MA 95777, I/A 4 ( 2.03.10).
  6. 10/02/2010#583148
    Ceses/DimisionesNombramientos
    HOLCUSAN SL. Ceses/Dimisiones. Adm. Unico: CUEVAS HERRERA JUAN. Nombramientos. Adm. Unico: CUEVAS SANCHEZ CRISTINA. Datos registrales. T 4461, L 3370, F 4, S 8, H MA 95777, I/A 3 (21.01.10).
  7. 04/02/2009#52320
    Ampliación de capital
    HOLCUSAN SL. Ampliación de capital. Capital: 5.104.360,00 Euros. Resultante Suscrito: 5.107.370,00 Euros. Datos registrales. T 4461, L 3370, F 4, S 8, H MA 95777, I/A 2 (15.01.09).

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 addressC/ MEFISTOFELES 16 - LOCAL 23 (MALAGA), Málaga
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