HOLIDAYS AND SPA, SL
Hoja M703150· NIF B76281419
- Registered address :
- Activity :
- Peluquería y otros tratamientos de belleza
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 510,00 €
- Incorporation :
- 31/03/2017
Legal information
Legal information for HOLIDAYS AND SPA, SL
Activity
HOLIDAYS AND SPA, SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Peluquería y otros tratamientos de belleza” (CNAE 9602). It was incorporated on 31 March 2017. The Spanish commercial register has published 11 filings for this company, from 31 March 2017 to 5 August 2024, across 5 distinct types of filing. Its registered share capital is 3 510,00 €.
Economic activity (CNAE)
9602 · Peluquería y otros tratamientos de belleza
Directors and representatives
Directors
Former
- Zuidhof Marc AlexanderLiquidador MLiquidador Mancomunado
- Van Den Broeke StefanLiquidador MLiquidador Mancomunado
Authorised representatives
Current
- Soler Vock CarlosSince 20/01/2020Apoderado Solidario
- Calvo Hernandez Victor ManuelSince 20/01/2020Apoderado Solidario
- Garcia Gonzalez NuriaSince 20/01/2020Apoderado Solidario
Former
- Gonzalez Montelongo CarmenCeased on 20/01/2020Apoderado
- Yuste Vives RosendoCeased on 20/01/2020Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/08/2024· Registered 29/07/2024· I/A 4
- NombramientosPublished 05/08/2024· Registered 29/07/2024· I/A 4
- RevocacionesPublished 27/01/2020· Registered 20/01/2020· I/A 3
- NombramientosPublished 27/01/2020· Registered 20/01/2020· I/A 3
Timeline (BORME)
- 05/08/2024#8200157Ceses/DimisionesNombramientos
HOLIDAYS AND SPA, SL. Ceses/Dimisiones. Adm. Mancom.: ZUIDHOF MARC ALEXANDER;VAN DEN BROEKE STEFAN. Nombramientos. Liquidador M: VAN DEN BROEKE STEFAN;ZUIDHOF MARC ALEXANDER. Datos registrales. S 8 , H M 703150, I/A 4 (29.07.24).
- 27/01/2020#5761015RevocacionesNombramientos
HOLIDAYS AND SPA, SL. Revocaciones. Apoderado: YUSTE VIVES ROSENDO;GONZALEZ MONTELONGO CARMEN. Nombramientos. Apo.Sol.: SOLER VOCK CARLOS;GARCIA GONZALEZ NURIA;CALVO HERNANDEZ VICTOR MANUEL. Datos registrales. T 39619 , F 211, S 8, H M 703150, I/A 3 …
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 2017
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 — Peluquería y otros tratamientos de belleza — are listed together.