HOLDISAN INVERSIONES SL
Hoja M318865· NIF B83509471
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- POSIBILITUMM BUSINESS SL
Legal information
Legal information for HOLDISAN INVERSIONES SL
Activity
HOLDISAN INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 21 February 2011 to 7 September 2012, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- POSIBILITUMM BUSINESS SLSince 09/02/2011Administrador Único
Former
- Diaz Ferran GerardoCeased on 09/02/2011Administrador Solidario
- Santamaria Garcia RaquelCeased on 09/02/2011Administrador Solidario
Authorised representatives
Current
- De Cabo Sanz AngelSince 09/02/2011Representante
Former
- Diaz Santamaria Raquel MariaCeased on 27/08/2012Apoderado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 24/05/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
POSIBILITUMM BUSINESS SL100 %Vigente
Legal entity · since 24/05/2011
Beneficial owner network map
Registered actos
- RevocacionesPublished 07/09/2012· Registered 27/08/2012· I/A 9
- Declaración de unipersonalidadPublished 24/05/2011· Registered 11/05/2011· I/A 8
- Ceses/DimisionesPublished 21/02/2011· Registered 09/02/2011· I/A 7
- NombramientosPublished 21/02/2011· Registered 09/02/2011· I/A 7
- Modificaciones estatutariasPublished 21/02/2011· Registered 09/02/2011· I/A 7
Changes
- 24/05/2011Declaración de unipersonalidad
POSIBILITUMM BUSINESS SL
- 21/02/2011Modificaciones estatutarias
Timeline (BORME)
- 07/09/2012#1886898Revocaciones
HOLDISAN INVERSIONES SL. Revocaciones. Apo.Sol.: DIAZ SANTAMARIA RAQUEL MARIA;OVALLE GARCIA ANTONIO. Apoderado: DIAZ SANTAMARIA MARTA. Datos registrales. T 24759 , F 92, S 8, H M 318865, I/A 9 (27.08.12).
- 24/05/2011#1225615Declaración de unipersonalidad
HOLDISAN INVERSIONES SL. Declaración de unipersonalidad. Socio único: POSIBILITUMM BUSINESS SL. Datos registrales. T 24759 , F 92, S 8, H M 318865, I/A 8 (11.05.11).
- 21/02/2011#1082666Ceses/DimisionesNombramientosModificaciones estatutarias
HOLDISAN INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: DIAZ FERRAN GERARDO;SANTAMARIA GARCIA RAQUEL. Nombramientos. Adm. Unico: POSIBILITUMM BUSINESS SL. Representan: DE CABO SANZ ANGEL. Modificaciones estatutarias. Cambio del Organo de Administraci…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.