HOLESCO BEHEER SL

Hoja MA71321· NIF B92552140

Struck off · 06/04/2017Málaga
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HOLESCO BEHEER SL

NIF
Hoja registral
IRUS1000418774072
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 3593 · Folio 19 · Hoja MA71321
StatusLiquidada

Activity

HOLESCO BEHEER SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 9 filings for this company, from 28 January 2010 to 6 April 2017, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
HOLESCO BEHEER SLMesman Susanna JohannaMesman Susanna Johan…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
HOLESCO BEHEER SLMesman Susanna JohannaMesman Susanna Johan…EDUSUSCOM SLEDUSUSCOM SL

Beneficial owner (UBO)

Mesman Susanna Johanna100 %

Individual · ultimate beneficial owner · since 12/01/2017

Beneficial owner network map

3 nodes Person Company
HOLESCO BEHEER SLMesman Susanna JohannaMesman Susanna Johan…EDUSUSCOM SLEDUSUSCOM SL

Registered actos

  1. Ceses/DimisionesPublished 06/04/2017· Registered 29/03/2017· I/A 5
  2. NombramientosPublished 06/04/2017· Registered 29/03/2017· I/A 5
  3. DisoluciónPublished 06/04/2017· Registered 29/03/2017· I/A 5
  4. ExtinciónPublished 06/04/2017· Registered 29/03/2017· I/A 5
  5. Declaración de unipersonalidadPublished 12/01/2017· Registered 03/01/2017· I/A 4
  6. Ceses/DimisionesPublished 12/01/2017· Registered 03/01/2017· I/A 4
  7. NombramientosPublished 12/01/2017· Registered 03/01/2017· I/A 4
  8. Cambio de domicilio socialPublished 25/01/2012· Registered 12/01/2012· I/A 3
  9. NombramientosPublished 28/01/2010· Registered 18/01/2010· I/A 2

Changes

  1. 06/04/2017Disolución
  2. 06/04/2017Extinción
  3. 12/01/2017Declaración de unipersonalidad

    MESMAN SUSANNA JOHANNA

  4. 25/01/2012Cambio de domicilio social

    AVDA DE LAS NEREIDAS - URB

Timeline (BORME)

  1. 06/04/2017#4326918
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HOLESCO BEHEER SL. Ceses/Dimisiones. Adm. Unico: MESMAN SUSANNA JOHANNA. Nombramientos. Adm. Unico: MESMAN SUSANNA JOHANNA. Disolución. Voluntaria. Extinción. Datos registrales. T 3593, L 2504, F 19, S 8, H MA 71321, I/A 5 (29.03.17).
  2. 12/01/2017#4186638
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    HOLESCO BEHEER SL. Declaración de unipersonalidad. Socio único: MESMAN SUSANNA JOHANNA. Ceses/Dimisiones. Adm. Solid.: BOUDEWIJN WILLEM BOSCH EDUARD;JOHANNA MESMAN SUSANNA. Nombramientos. Adm. Unico: MESMAN SUSANNA JOHANNA. Otros conceptos: Cambio de…
  3. 25/01/2012#1554334
    Cambio de domicilio social
    HOLESCO BEHEER SL. Cambio de domicilio social. AVDA DE LAS NEREIDAS - URB. HACIENDA PLAYA F.3, B (MARBELLA). Datos registrales. T 3593, L 2504, F 19, S 8, H MA 71321, I/A 3 (12.01.12).
  4. 28/01/2010#562625
    Nombramientos
    HOLESCO BEHEER SL. Nombramientos. Apoderado: ABMA ROBERT. Datos registrales. T 3593, L 2504, F 18, S 8, H MA 71321, I/A 2 (18.01.10).

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 addressAVDA DE LAS NEREIDAS - URB, Marbella, 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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector