HOLDEN ENERGETICS SL
Hoja M690668· NIF B88312467
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/03/2019
- Directors :
- Zamora Gonzalez De La Peña Angel Guarda, Romero Iribas Javier Maria, Sanz Martin Luis Maria
Legal information
Legal information for HOLDEN ENERGETICS SL
Activity
HOLDEN ENERGETICS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 18 March 2019. The Spanish commercial register has published 3 filings for this company, from 18 March 2019 to 6 October 2022, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
la adquisición por cualquier título, administración, gestión, dirección, disfrute y enajenación de acciones y participaciones representativas del capital de cualquier clase de sociedades, obligaciones o cualquier otro título de renta fija.
Directors and representatives
Directors
Current
- Zamora Gonzalez De La Peña Angel GuardaSince 11/03/2019Administrador Solidario
- Romero Iribas Javier MariaSince 11/03/2019Administrador Solidario
- Sanz Martin Luis MariaSince 11/03/2019Administrador Solidario
Directors network map
Registered actos
- ConstituciónPublished 18/03/2019· Registered 11/03/2019· I/A 1
- NombramientosPublished 18/03/2019· Registered 11/03/2019· I/A 1
Capital · events
- 18/03/2019ConstituciónInitial 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)
- 06/10/2022#7185785
HOLDEN ENERGETICS SL. Otros conceptos: Se rectifica la inscripción 1ª en cuanto a la redacción del artículo 6º de los estatutos sociales correspondiente al capital social, siendo el correcto seis mil euros y no tres mil que es el que se expresaba. Da… - 18/03/2019#5311564ConstituciónNombramientos
HOLDEN ENERGETICS SL. Constitución. Comienzo de operaciones: 12.02.19. Objeto social: la adquisición por cualquier título, administración, gestión, dirección, disfrute y enajenación de acciones y participaciones representativas del capital de cualqui…
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 2019
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.