HOLISTIX GLOBAL SL

Hoja M693420· NIF B88343215

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de bebidas en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
12 152,00 €
Incorporation :
22/04/2019
Directors :
Lousa Simoes Nathalia, Morassi Vendramini Nicole

Legal information

Legal information for HOLISTIX GLOBAL SL

NIF
Hoja registral
IRUS1000303299368
Legal formSociedad Limitada (SL)
Share capital12 152,00 €
Incorporation date22/04/2019
LocalityMadrid
Register referenceTomo 39024 · Folio 7 · Hoja M693420
StatusVigente

Activity

HOLISTIX GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de bebidas en establecimientos especializados” (CNAE 4725). It was incorporated on 22 April 2019. The Spanish commercial register has published 7 filings for this company, from 22 April 2019 to 25 February 2020, across 4 distinct types of filing. Its registered share capital is 12 152,00 €.

Economic activity (CNAE)

4725 · Comercio al por menor de bebidas en establecimientos especializados

Corporate purpose

COMERCIO DE PRODUCTGOS DE ALIMENTACION Y COSMETICOS. CONTENIDO VIRTUAL EN INTERNET Y REDES SOCIALES. TIENDA ONLINE.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
HOLISTIX GLOBAL SLLousa Simoes NathaliaLousa Simoes NathaliaMorassi Vendramini NicoleMorassi Vendramini N…

Registered actos

  1. Modificaciones estatutariasPublished 25/02/2020· Registered 18/02/2020· I/A 6
  2. Ampliación de capitalPublished 25/02/2020· Registered 18/02/2020· I/A 5
  3. Ampliación de capitalPublished 31/01/2020· Registered 24/01/2020· I/A 4
  4. NombramientosPublished 18/12/2019· Registered 11/12/2019· I/A 3
  5. NombramientosPublished 17/12/2019· Registered 10/12/2019· I/A 2
  6. ConstituciónPublished 22/04/2019· Registered 04/04/2019· I/A 1
  7. NombramientosPublished 22/04/2019· Registered 04/04/2019· I/A 1

Changes

  1. 25/02/2020Modificaciones estatutarias

Capital · events

  1. 25/02/2020Ampliación de capital
    Resulting capital: 12 152,00 € (+1 152,00 €)
  2. 31/01/2020Ampliación de capital
    Resulting capital: 11 000,00 € (+8 000,00 €)
  3. 22/04/2019Constitución
    Initial capital: 3 000,00 €

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. 25/02/2020#5811544
    Modificaciones estatutarias
    HOLISTIX GLOBAL SL. Modificaciones estatutarias. SE MODIFICAN LOS ARTICULOS 8º, 9º, 14º, 19º y 27º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 39024 , F 7, S 8, H M 693420, I/A 6 (18.02.20).
  2. 25/02/2020#5811543
    Ampliación de capital
    HOLISTIX GLOBAL SL. Ampliación de capital. Capital: 1.152,00 Euros. Resultante Suscrito: 12.152,00 Euros. Datos registrales. T 39024 , F 6, S 8, H M 693420, I/A 5 (18.02.20).
  3. 31/01/2020#5771499
    Ampliación de capital
    HOLISTIX GLOBAL SL. Ampliación de capital. Capital: 8.000,00 Euros. Resultante Suscrito: 11.000,00 Euros. Datos registrales. T 39024 , F 5, S 8, H M 693420, I/A 4 (24.01.20).
  4. 18/12/2019#5714024
    Nombramientos
    HOLISTIX GLOBAL SL. Nombramientos. Apo.Sol.: LOUSA SIMOES NATHALIA;MORASSI VENDRAMINI NICOLE. Datos registrales. T 39024 , F 5, S 8, H M 693420, I/A 3 (11.12.19).
  5. 17/12/2019#5711086
    Nombramientos
    HOLISTIX GLOBAL SL. Nombramientos. Apoderado: LOUSA SIMOES NATHALIA. Datos registrales. T 39024 , F 4, S 8, H M 693420, I/A 2 (10.12.19).
  6. 22/04/2019#5364296
    ConstituciónNombramientos
    HOLISTIX GLOBAL SL. Constitución. Comienzo de operaciones: 18.03.19. Objeto social: COMERCIO DE PRODUCTGOS DE ALIMENTACION Y COSMETICOS. CONTENIDO VIRTUAL EN INTERNET Y REDES SOCIALES. TIENDA ONLINE. Domicilio: C/ PRINCIPE DE VERGARA 273 - 7º A (MADR…

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 2019

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/ PRINCIPE DE VERGARA 273 - 7º A (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 bebidas en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector