HOLIDAYMONT SL
Hoja B310174· NIF B43697416
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 931 110,00 €
- Directors :
- Aragones Canaldas Lluis, Bosch Fabregas Marta
Legal information
Legal information for HOLIDAYMONT SL
Activity
HOLIDAYMONT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 29 March 2017 to 14 March 2024, across 4 distinct types of filing. Its registered share capital is 931 110,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Aragones Canaldas LluisSince 20/03/2017Administrador Solidario
- Bosch Fabregas MartaSince 10/11/2021Administrador Solidario
Former
- Marimon Corbella Rosa MariaCeased on 20/03/2017Administrador Solidario
Authorised representatives
Former
- Aragones Canaldas Maria AsuncionCeased on 27/03/2017Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 14/03/2024· Registered 06/03/2024· I/A 8
- RevocacionesPublished 17/11/2021· Registered 10/11/2021· I/A 7
- NombramientosPublished 17/11/2021· Registered 10/11/2021· I/A 7
- RevocacionesPublished 04/04/2017· Registered 27/03/2017· I/A 6
- RevocacionesPublished 29/03/2017· Registered 20/03/2017· I/A 4
- NombramientosPublished 29/03/2017· Registered 20/03/2017· I/A 4
- Cambio de domicilio socialPublished 29/03/2017· Registered 20/03/2017· I/A 4
Changes
- 29/03/2017Cambio de domicilio social
CL GANDUXER,NUMERO 18, PISO D-6 (BARCELONA)
Capital · events
- 14/03/2024Ampliación de capitalResulting capital: 931 110,00 € (+928 080,00 €)
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)
- 14/03/2024#7984491Ampliación de capital
HOLIDAYMONT SL. Ampliación de capital. Capital: 928.080,00 Euros. Resultante Suscrito: 931.110,00 Euros. Datos registrales. T 37556 , F 31, S 8, H B 310174, I/A 8 ( 6.03.24).
- 17/11/2021#6685135RevocacionesNombramientos
HOLIDAYMONT SL. Revocaciones. ADM.UNICO: ARAGONES CANALDAS LLUIS. Nombramientos. ADM.SOLIDAR.: BOSCH FABREGAS MARTA;ARAGONES CANALDAS LLUIS. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 37556 , F 31, S 8, H B… - 04/04/2017#4321298Revocaciones
HOLIDAYMONT SL. Revocaciones. APODERADO: ARAGONES CANALDAS MARIA ASUNCION. Datos registrales. T 37556 , F 30, S 8, H B 310174, I/A 6 (27.03.17).
- 29/03/2017#4311926
HOLIDAYMONT SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: LLUIS ARAGONES CANALDAS. Datos registrales. T 37556 , F 30, S 8, H B 310174, I/A 5 (20.03.17).
- 29/03/2017#4311925RevocacionesNombramientosCambio de domicilio social
HOLIDAYMONT SL. Revocaciones. ADM.SOLIDAR.: ARAGONES CANALDAS LLUIS;MARIMON CORBELLA ROSA MARIA. Nombramientos. ADM.UNICO: ARAGONES CANALDAS LLUIS. Cambio de domicilio social. CL GANDUXER,NUMERO 18, PISO D-6 (BARCELONA). Datos registrales. T 37556 , …
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.