HOLIDAY TRADING SL
Hoja CA41115· NIF B85975076
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for HOLIDAY TRADING SL
Activity
HOLIDAY TRADING SL is a Sociedad Limitada (SL) with its registered office in Chiclana de la Frontera (Cádiz, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 20 December 2010 to 7 November 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- ROYAL BLADE INVESTMENT SLCeased on 30/10/2019Administrador Solidario
- GDAVID DE INVERSIONES Y DESARROLLOS INMOBILIARIOSCeased on 23/08/2016Administrador Solidario
- IDM ORTEMAR SLCeased on 16/10/2013Administrador Solidario
Authorised representatives
Former
- Ortega Martinez Juan DomingoCeased on 16/10/2013Representante
- Diaz De Mera Lamarca IgnacioCeased on 30/10/2019Apoderado Solidario
- Diaz De Mera Lamarca JorgeCeased on 19/06/2019Apoderado Solidario
Directors network map
Registered actos
- DisoluciónPublished 07/11/2019· Registered 30/10/2019· I/A 6
- ExtinciónPublished 07/11/2019· Registered 30/10/2019· I/A 6
- RevocacionesPublished 26/06/2019· Registered 19/06/2019· I/A 6
- NombramientosPublished 30/08/2016· Registered 23/08/2016· I/A 5
- Ceses/DimisionesPublished 30/08/2016· Registered 23/08/2016· I/A 4
- Ceses/DimisionesPublished 24/10/2013· Registered 16/10/2013· I/A 3
- NombramientosPublished 24/10/2013· Registered 16/10/2013· I/A 3
- Cambio de domicilio socialPublished 20/12/2010· Registered 07/12/2010· I/A 2
Changes
- 07/11/2019Disolución
- 07/11/2019Extinción
- 20/12/2010Cambio de domicilio social
URB LAS LOMAS DE SANCTI PETRI S/N - EDIFICIO 3, E (CHICLANA DE LA FRONTERA)
Timeline (BORME)
- 07/11/2019#5649098DisoluciónExtinción
HOLIDAY TRADING SL. Disolución. Fusion. Extinción. Datos registrales. T 2207 , F 133, S 8, H CA 41115, I/A 6 N (30.10.19).
- 26/07/2019#5515458
HOLIDAY TRADING SL. Otros conceptos: Practicada la nota de no existir obstáculos para la fusión por absorción conforme al Artículo 231 del Reglamento del Registro Mercantil. Datos registrales. T 2207 , F 133, S 8, H CA 41115, I/A 6 N (18.07.19).
- 26/06/2019#5465932Revocaciones
HOLIDAY TRADING SL. Revocaciones. Apo.Sol.: DIAZ DE MERA LAMARCA JORGE. Datos registrales. T 2207 , F 133, S 8, H CA 41115, I/A 6 (19.06.19).
- 30/08/2016#4006780Nombramientos
HOLIDAY TRADING SL. Nombramientos. Apo.Sol.: DIAZ DE MERA LAMARCA JORGE;DIAZ DE MERA LAMARCA IGNACIO. Datos registrales. T 1995 , F 67, S 8, H CA 41115, I/A 5 (23.08.16).
- 30/08/2016#4006779Ceses/Dimisiones
HOLIDAY TRADING SL. Ceses/Dimisiones. Adm. Solid.: GDAVID DE INVERSIONES Y DESARROLLOS INMOBILIARIOS. Datos registrales. T 1995 , F 67, S 8, H CA 41115, I/A 4 (23.08.16).
- 24/10/2013#2506728Ceses/DimisionesNombramientos
HOLIDAY TRADING SL. Ceses/Dimisiones. Adm. Solid.: IDM ORTEMAR SL. Representan: ORTEGA MARTINEZ JUAN DOMINGO. Nombramientos. Adm. Solid.: ROYAL BLADE INVESTMENT SL. Datos registrales. T 1995 , F 67, S 8, H CA 41115, I/A 3 (16.10.13).
- 20/12/2010#991827Cambio de domicilio social
HOLIDAY TRADING SL. Cambio de domicilio social. URB LAS LOMAS DE SANCTI PETRI S/N - EDIFICIO 3, E (CHICLANA DE LA FRONTERA). Datos registrales. T 1995 , F 67, S 8, H CA 41115, I/A 2 ( 7.12.10).
Official documents
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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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.