HOLIDAY STORE SL

Hoja M679846· NIF B88188198

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de artículos deportivos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
15/10/2018
Director :
Guerra Yuste Luis

Legal information

Legal information for HOLIDAY STORE SL

NIF
Hoja registral
IRUS1000301996057
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date15/10/2018
LocalityLas Rozas de Madrid
Register referenceTomo 38206 · Folio 167 · Hoja M679846
StatusVigente

Activity

HOLIDAY STORE SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Comercio al por menor de artículos deportivos en establecimientos especializados” (CNAE 4764). It was incorporated on 15 October 2018. The Spanish commercial register has published 4 filings for this company, from 15 October 2018 to 16 January 2019, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

4764 · Comercio al por menor de artículos deportivos en establecimientos especializados

Corporate purpose

Venta, al por mayor y al por menor, de todo tipo de ropa deportiva, merchandising, equipación y artículos deportivos y productos de suplementación deportiva,.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
HOLIDAY STORE SLGuerra Yuste LuisGuerra Yuste LuisGASSET FITNESS SLGASSET FITNESS SLSCHOOL FITNESS HOLIDAY & FRANCHISING SLSCHOOL FITNESS HOLID…INFINNITY PRESS SLINFINNITY PRESS SLROZABELLA CAPITAL SAROZABELLA CAPITAL SAINCORPORATED CLINIC CENTRES SAINCORPORATED CLINIC …HOLIDAY BUSINESS CARD CLUB SLHOLIDAY BUSINESS CAR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HOLIDAY STORE SLGuerra Yuste LuisGuerra Yuste Luis

Beneficial owner (UBO)

Guerra Yuste Luis100 %

Individual · ultimate beneficial owner · since 15/10/2018

Beneficial owner network map

2 nodes Person Company
HOLIDAY STORE SLGuerra Yuste LuisGuerra Yuste Luis

Registered actos

  1. Ampliacion del objeto socialPublished 16/01/2019· Registered 09/01/2019· I/A 2
  2. ConstituciónPublished 15/10/2018· Registered 04/10/2018· I/A 1
  3. Declaración de unipersonalidadPublished 15/10/2018· Registered 04/10/2018· I/A 1
  4. NombramientosPublished 15/10/2018· Registered 04/10/2018· I/A 1

Changes

  1. 16/01/2019Ampliación del objeto social

    El ejercicio de las actividades propias de una empresa en el área del deporte y del ocio. Código Cnae: 9313.

  2. 15/10/2018Declaración de unipersonalidad

    GUERRA YUSTE LUIS

Capital · events

  1. 15/10/2018Constitución
    Initial capital: 3 200,00 €

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. 16/01/2019#5206409
    Ampliacion del objeto social
    HOLIDAY STORE SL. Ampliacion del objeto social. El ejercicio de las actividades propias de una empresa en el área del deporte y del ocio. Código Cnae: 9313. Datos registrales. T 38206 , F 167, S 8, H M 679846, I/A 2 ( 9.01.19).
  2. 15/10/2018#5085168
    ConstituciónDeclaración de unipersonalidadNombramientos
    HOLIDAY STORE SL. Constitución. Comienzo de operaciones: 11.09.18. Objeto social: Venta, al por mayor y al por menor, de todo tipo de ropa deportiva, merchandising, equipación y artículos deportivos y productos de suplementación deportiva,. Domicilio…

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 2018

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/ ROZABELLA 6 - EDIFICIO PARIS, OFICINA 9, 2ª PLA (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
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 — Comercio al por menor de artículos deportivos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector