HOLIVERA ENGINEERING SYSTEMS CORP SL
Hoja M557542· NIF B86712072
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 23/04/2013
- Director :
- Donado Herrero Oscar
- Former name :
- PREMIUM CARS STORE SL
Legal information
Legal information for HOLIVERA ENGINEERING SYSTEMS CORP SL
Activity
HOLIVERA ENGINEERING SYSTEMS CORP SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 April 2013. The Spanish commercial register has published 4 filings for this company, from 23 April 2013 to 13 November 2014, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Industrias manufactureras y textiles. Turismo, hostelería y restauración. Prestación de servicios. Actividades de gestión y ...
Directors and representatives
Directors
Current
- Donado Herrero OscarSince 16/04/2013Administrador Único
Directors network map
Cap table · shareholdings
- Donado Herrero Oscar100 %
Individual · since 23/04/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Donado Herrero Oscar100 %
Individual · ultimate beneficial owner · since 23/04/2013
Beneficial owner network map
Registered actos
Changes
- 23/04/2013Declaración de unipersonalidad
DONADO HERRERO OSCAR
Capital · events
- 23/04/2013ConstituciónInitial capital: 3 100,00 €
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)
- 13/11/2014#3060064
Company name: PREMIUM CARS STORE SL
Cambio de denominación socialPREMIUM CARS STORE SL. Cambio de denominación social. HOLIVERA ENGINEERING SYSTEMS CORP SL. Datos registrales. T 30975 , F 142, S 8, H M 557542, I/A 2 ( 5.11.14).
- 23/04/2013#2242372
Company name: PREMIUM CARS STORE SL
ConstituciónDeclaración de unipersonalidadNombramientosPREMIUM CARS STORE SL. Constitución. Comienzo de operaciones: 15.04.13. Objeto social: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. In…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.