HOLIDAY HOMES DIRECT SL
Hoja MA107422· NIF B93083996
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 012,00 €
- Incorporation :
- 13/01/2011
- Director :
- Brauner Stephen Vincent
Legal information
Legal information for HOLIDAY HOMES DIRECT SL
Activity
HOLIDAY HOMES DIRECT SL is a Sociedad Limitada (SL) with its registered office in Torrox (Málaga, Andalucía). It was incorporated on 13 January 2011. The Spanish commercial register has published 4 filings for this company, from 13 January 2011 to 7 December 2016, across 3 distinct types of filing. Its registered share capital is 3 012,00 €.
Corporate purpose
La adquisición, compra, venta y enajenación, gestión y administración de bienes inmuebles, urbanos o rústicos, edificaciones de todo tipo, complejos urbanísticos o residenciales, hoteleros o similares. Promoción y construcción en edificios de todo tipo acogidos o no a leyes especiales o que protejan.
Directors and representatives
Directors
Current
- Brauner Stephen VincentSince 18/12/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/01/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 13/01/2011
Beneficial owner network map
Registered actos
- ConstituciónPublished 13/01/2011· Registered 18/12/2010· I/A 1
- Declaración de unipersonalidadPublished 13/01/2011· Registered 18/12/2010· I/A 1
- NombramientosPublished 13/01/2011· Registered 18/12/2010· I/A 1
Changes
- 13/01/2011Declaración de unipersonalidad
BRAUNER STEPHEN VINCENT
Capital · events
- 13/01/2011ConstituciónInitial capital: 3 012,00 €
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)
- 07/12/2016#4142736
HOLIDAY HOMES DIRECT SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4828, L 3736, F 58, S 8, H MA107422, I/A 1 A ( 7.11.16).
- 13/01/2011#1017936ConstituciónDeclaración de unipersonalidadNombramientos
HOLIDAY HOMES DIRECT SL. Constitución. Comienzo de operaciones: 26.07.10. Objeto social: La adquisición, compra, venta y enajenación, gestión y administración de bienes inmuebles, urbanos o rústicos, edificaciones de todo tipo, complejos urbanísticos…
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 2011
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 — Málaga — are listed together, with their address.