HOLDGE IBERIA SL

Hoja S16690· NIF B39611462

VigenteCantabria
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gutierrez Castro Jesus Fernando
Former name :
HOLDGE IBERIA S L

Legal information

Legal information for HOLDGE IBERIA SL

NIF
Hoja registral
IRUS1000123080865
Legal formSociedad Limitada (SL)
LocalityCastro-Urdiales
Register referenceTomo 894 · Folio 111 · Hoja S16690
Former names
HOLDGE IBERIA S L2009-12-07
StatusVigente

Activity

HOLDGE IBERIA SL is a Sociedad Limitada (SL) with its registered office in Castro-Urdiales (Cantabria). The Spanish commercial register has published 8 filings for this company, from 7 December 2009 to 30 June 2022, across 3 distinct types of filing.

Economic activity (CNAE)

6614

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
HOLDGE IBERIA SLGutierrez Castro Jesus FernandoGutierrez Castro Jes…SUPER ZALLA SOCIEDAD LIMITADASUPER ZALLA SOCIEDAD…NOTNA SOCIEDAD LIMITADANOTNA SOCIEDAD LIMIT…CONSERVAS LOLIN, SLCONSERVAS LOLIN, SLORIENTAL INVERSIONES INMOBILIARIAS SLORIENTAL INVERSIONES…NOTNA SOCIEDAD LIMITADANOTNA SOCIEDAD LIMIT…S.A.I. XXI, S.LS.A.I. XXI, S.L

Registered actos

  1. Ceses/DimisionesPublished 30/06/2022· Registered 15/06/2022· I/A 15
  2. NombramientosPublished 30/06/2022· Registered 15/06/2022· I/A 15
  3. Ceses/DimisionesPublished 13/06/2017· Registered 05/06/2017· I/A 14
  4. NombramientosPublished 13/06/2017· Registered 05/06/2017· I/A 14
  5. Modificaciones estatutariasPublished 30/09/2014· Registered 22/09/2014· I/A 13
  6. NombramientosPublished 04/09/2013· Registered 22/08/2013· I/A 12
  7. Ceses/DimisionesPublished 04/09/2013· Registered 22/07/2013· I/A 11
  8. NombramientosPublished 07/12/2009· Registered 27/11/2009· I/A 10

Changes

  1. 30/09/2014Modificaciones estatutarias
  2. 04/09/2013Cambio de denominación social

    HOLDGE IBERIA S L→HOLDGE IBERIA SL

Timeline (BORME)

  1. 30/06/2022#7052512
    Ceses/DimisionesNombramientos
    HOLDGE IBERIA SL. Ceses/Dimisiones. Consejero: GUTIERREZ CASTRO JESUS FERNANDO. Presidente: GUTIERREZ CASTRO JESUS FERNANDO. Consejero: GUTIERREZ CASTRO MACARENA. Vicepresid.: GUTIERREZ CASTRO MACARENA. Consejero: GUTIERREZ CASTRO JOSE-MANUEL;GUTIERR…
  2. 13/06/2017#4415671
    Ceses/DimisionesNombramientos
    HOLDGE IBERIA SL. Ceses/Dimisiones. Adm. Unico: CASTRO PEÑA MARIA DEL CARMEN. Nombramientos. Consejero: GUTIERREZ CASTRO JESUS FERNANDO. Presidente: GUTIERREZ CASTRO JESUS FERNANDO. Consejero: GUTIERREZ CASTRO MACARENA. Vicepresid.: GUTIERREZ CASTRO …
  3. 30/09/2014#2988922
    Modificaciones estatutarias
    HOLDGE IBERIA SL. Modificaciones estatutarias. 18. Administración y Representacion.-. Datos registrales. T 894 , F 110, S 8, H S 16690, I/A 13 (22.09.14).
  4. 04/09/2013#2439243
    Nombramientos
    HOLDGE IBERIA SL. Nombramientos. Adm. Unico: CASTRO PEÑA MARIA DEL CARMEN. Datos registrales. T 894 , F 110, S 8, H S 16690, I/A 12 (22.08.13).
  5. 04/09/2013#2439242
    Ceses/Dimisiones
    HOLDGE IBERIA SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ ELORZA MANUEL. Datos registrales. T 894 , F 110, S 8, H S 16690, I/A 11 (22.07.13).
  6. 07/12/2009#500815

    Company name: HOLDGE IBERIA S L

    Nombramientos
    HOLDGE IBERIA S L. Nombramientos. Apoderado: GUTIERREZ CASTRO JESUS FERNANDO. Datos registrales. T 894 , F 108, S 8, H S 16690, I/A 10 (27.11.09).

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 addressALTO DE LA LOMA., S/N., CANTABRIA, CASTRO-URDIALES
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 — CNAE 6614 — are listed together.

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