HOLLIS 2011 SL
Hoja MA110004· NIF B93137479
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 131 600,00 €
- Incorporation :
- 21/07/2011
- Director :
- Fitzsimons Thomas Anthony
Legal information
Legal information for HOLLIS 2011 SL
Activity
HOLLIS 2011 SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). It was incorporated on 21 July 2011. The Spanish commercial register has published 4 filings for this company, from 21 July 2011 to 16 March 2021, across 3 distinct types of filing. Its registered share capital is 131 600,00 €.
Corporate purpose
La explotación directa ó mediante cualquier forma contractual de los servicios hoteleros y de restauración, así como los abastecimientos propios de la industria hotelera, bares, cafeterías, restaurantes, y catering.
Directors and representatives
Directors
Current
- Fitzsimons Thomas AnthonySince 11/07/2011Administrador Único
Authorised representatives
Current
- Leon Caro FranciscaSince 05/03/2021Apoderado Solidario
- Caro Jimenez Jose MariaSince 05/03/2021Apoderado Solidario
- Lopez Obelleiro PabloSince 05/03/2021Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 21/07/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fitzsimons Thomas Anthony100 %
Individual · ultimate beneficial owner · since 21/07/2011
Beneficial owner network map
Registered actos
- NombramientosPublished 16/03/2021· Registered 05/03/2021· I/A 2
- ConstituciónPublished 21/07/2011· Registered 11/07/2011· I/A 1
- Declaración de unipersonalidadPublished 21/07/2011· Registered 11/07/2011· I/A 1
- NombramientosPublished 21/07/2011· Registered 11/07/2011· I/A 1
Changes
- 21/07/2011Declaración de unipersonalidad
FITZSIMONS THOMAS ANTHONY
Capital · events
- 21/07/2011ConstituciónInitial capital: 131 600,00 €
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)
- 16/03/2021#6310723Nombramientos
HOLLIS 2011 SL. Nombramientos. Apo.Sol.: CARO JIMENEZ JOSE MARIA;LEON CARO FRANCISCA;LOPEZ OBELLEIRO PABLO. Datos registrales. T 4904, L 3812, F 93, S 8, H MA110004, I/A 2 ( 5.03.21).
- 21/07/2011#1310922ConstituciónDeclaración de unipersonalidadNombramientos
HOLLIS 2011 SL. Constitución. Comienzo de operaciones: 23.06.11. Objeto social: La explotación directa ó mediante cualquier forma contractual de los servicios hoteleros y de restauración, así como los abastecimientos propios de la industria hotelera,…
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 2011
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 — Málaga — are listed together, with their address.