HOLERGO 5 SL

Hoja B494859· NIF B66888124

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 122 999,00 €
Incorporation :
09/12/2016
Director :
Lerma Gomez David

Legal information

Legal information for HOLERGO 5 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 122 999,00 €
Incorporation date09/12/2016
LocalityBarcelona
Register referenceTomo 45657 · Folio 2 · Hoja B494859
StatusVigente

Activity

HOLERGO 5 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 9 December 2016. The Spanish commercial register has published 3 filings for this company, from 9 December 2016 to 16 November 2023, across 3 distinct types of filing. Its registered share capital is 1 122 999,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

GESTION DE PARTICIPACIONES EN OTRAS SOCIEDADES COMO SOCIEDAD HOLDING, PUDIENDO PARTICIPAR EN EL ORGANO DE ADMINISTRACION DE LAS PARTICIPADAS, PRESTAR SERVICIOS ACCESORIOS DE TIPO ADMINISTRATIVO Y LOGISTICO. CNAE 6420.

Directors and representatives

Directors

Current

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Registered actos

  1. Cambio de domicilio socialPublished 16/11/2023· Registered 09/11/2023· I/A 2
  2. ConstituciónPublished 09/12/2016· Registered 29/11/2016· I/A 1
  3. NombramientosPublished 09/12/2016· Registered 29/11/2016· I/A 1

Changes

  1. 16/11/2023Cambio de domicilio social

    CL NAPOLS,NUM.116,BAJOS INTERIOR (BARCELONA)

Capital · events

  1. 09/12/2016Constitución
    Initial capital: 1 122 999,00 €

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. 16/11/2023#7794261
    Cambio de domicilio social
    HOLERGO 5 SL. Cambio de domicilio social. CL NAPOLS,NUM.116,BAJOS INTERIOR (BARCELONA). Datos registrales. T 45657 , F 2, S 8, H B 494859, I/A 2 ( 9.11.23).
  2. 09/12/2016#4144055
    ConstituciónNombramientos
    HOLERGO 5 SL. Constitución. Comienzo de operaciones: 14.11.16. Objeto social: GESTION DE PARTICIPACIONES EN OTRAS SOCIEDADES COMO SOCIEDAD HOLDING, PUDIENDO PARTICIPAR EN EL ORGANO DE ADMINISTRACION DE LAS PARTICIPADAS, PRESTAR SERVICIOS ACCESORIOS D…

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 2016

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 addressCL NAPOLS, NUM.116, BAJOS INTERIOR (BARCELONA), Barcelona
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