HOLIDAY HOME BUILDERS SL

Hoja GI54761

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
14/05/2013
Director :
Javier Pozas Serrano

Legal information

Legal information for HOLIDAY HOME BUILDERS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date14/05/2013
Register referenceTomo 2922 · Folio 47 · Hoja GI54761
StatusVigente

Activity

HOLIDAY HOME BUILDERS SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 14 May 2013. The Spanish commercial register has published 6 filings for this company, from 14 May 2013 to 13 December 2017, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

La construcción y promoción de todo tipo de obras de edificación urbana e industrial por cuenta propia ó de terceros, en todas sus fases de ejecución(estructura, albañilería, carpintería, electricidad, fontanería, gas, pintura, etc).

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
HOLIDAY HOME BUILDERS…Javier Pozas SerranoJavier Pozas SerranoFONELEC LA SELVA SLFONELEC LA SELVA SLPROMOCIONES SERRAMAR BLANES SLPROMOCIONES SERRAMAR…SOLTEC INTEGRAL SLSOLTEC INTEGRAL SLWINTERALIA SOCIEDAD LIMITADAWINTERALIA SOCIEDAD …OBRAS Y REFORMAS LA SELVA SOCIEDAD LIMITADAOBRAS Y REFORMAS LA …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HOLIDAY HOME BUILDERS…Richard Wilhelmus Martinus BlommesteinRichard Wilhelmus Ma…

Beneficial owner (UBO)

Richard Wilhelmus Martinus Blommestein100 %

Individual · ultimate beneficial owner · since 14/05/2013

Beneficial owner network map

2 nodes Person Company
HOLIDAY HOME BUILDERS…Richard Wilhelmus Martinus BlommesteinRichard Wilhelmus Ma…

Registered actos

  1. Ceses/DimisionesPublished 13/12/2017· Registered 04/12/2017· I/A 3
  2. NombramientosPublished 13/12/2017· Registered 04/12/2017· I/A 3
  3. NombramientosPublished 22/07/2013· Registered 15/07/2013· I/A 2
  4. ConstituciónPublished 14/05/2013· Registered 07/05/2013· I/A 1
  5. Declaración de unipersonalidadPublished 14/05/2013· Registered 07/05/2013· I/A 1
  6. NombramientosPublished 14/05/2013· Registered 07/05/2013· I/A 1

Capital · events

  1. 14/05/2013Constitución
    Initial capital: 3 010,00 €

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. 13/12/2017#4657477
    Ceses/DimisionesNombramientos
    HOLIDAY HOME BUILDERS SL. Ceses/Dimisiones. Adm. Unico: RICHARD WILHELMUS MARTINUS BLOMMESTEIN. Nombramientos. Adm. Unico: JAVIER POZAS SERRANO. Datos registrales. T 2922 , F 47, S 8, H GI 54761, I/A 3 ( 4.12.17).
  2. 22/07/2013#2379695
    Nombramientos
    HOLIDAY HOME BUILDERS SL. Nombramientos. Apoderado: ALICIA FERNANDEZ VERNON. Datos registrales. T 2922 , F 47, S 8, H GI 54761, I/A 2 (15.07.13).
  3. 14/05/2013#2271654
    ConstituciónDeclaración de unipersonalidadNombramientos
    HOLIDAY HOME BUILDERS SL. Constitución. Comienzo de operaciones: 6.03.13. Objeto social: La construcción y promoción de todo tipo de obras de edificación urbana e industrial por cuenta propia ó de terceros, en todas sus fases de ejecución(estructura,…

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 2013

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 addressC/ BAIX CAMP 36 - AP, Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province