HOLLOWGREEN SL

Hoja MA76061· NIF B92595800

Struck off · 21/03/2024Málaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HOLLOWGREEN SL

NIF
Hoja registral
IRUS1000032521951
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 3763 · Folio 13 · Hoja MA76061
StatusLiquidada

Activity

HOLLOWGREEN SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 14 filings for this company, from 29 October 2012 to 21 March 2024, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
HOLLOWGREEN SLOCEANUS ASESORES SLOCEANUS ASESORES SLRONDA THINK TANK CLUB SLRONDA THINK TANK CLU…ERE MED HOLDINGS SLERE MED HOLDINGS SLTALENTECH CONSULTING SRLTALENTECH CONSULTING…ASTRA PROPERTY INVEST SLASTRA PROPERTY INVES…MARBELLA MOUNTAIN RESORT SLMARBELLA MOUNTAIN RE…MUKUB SLMUKUB SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HOLLOWGREEN SLPeswa Investments NPeswa Investments N

Beneficial owner (UBO)

Peswa Investments N100 %

Individual · ultimate beneficial owner · since 21/03/2024

Beneficial owner network map

2 nodes Person Company
HOLLOWGREEN SLPeswa Investments NPeswa Investments N

Registered actos

  1. Ceses/DimisionesPublished 21/03/2024· Registered 14/03/2024· I/A 7
  2. RevocacionesPublished 21/03/2024· Registered 14/03/2024· I/A 7
  3. NombramientosPublished 21/03/2024· Registered 14/03/2024· I/A 7
  4. DisoluciónPublished 21/03/2024· Registered 14/03/2024· I/A 7
  5. ExtinciónPublished 21/03/2024· Registered 14/03/2024· I/A 7
  6. NombramientosPublished 10/05/2018· Registered 26/04/2018· I/A 6
  7. Cambio de domicilio socialPublished 02/12/2014· Registered 21/11/2014· I/A 5
  8. RevocacionesPublished 02/12/2014· Registered 21/11/2014· I/A 4
  9. Cambio de domicilio socialPublished 29/10/2014· Registered 17/10/2012· I/A 2
  10. NombramientosPublished 29/10/2012· Registered 17/10/2012· I/A 3
  11. Declaración de unipersonalidadPublished 29/10/2012· Registered 17/10/2012· I/A 2
  12. Ceses/DimisionesPublished 29/10/2012· Registered 17/10/2012· I/A 2
  13. NombramientosPublished 29/10/2012· Registered 17/10/2012· I/A 2
  14. Modificaciones estatutariasPublished 29/10/2012· Registered 17/10/2012· I/A 2

Changes

  1. 21/03/2024Disolución
  2. 21/03/2024Extinción
  3. 02/12/2014Cambio de domicilio social

    C/ AURIGA, SUPERMANZANA H 38 (MARBELLA)

  4. 29/10/2014Cambio de domicilio social

    AVDA RICARDO SORIANO 5 7º B (MARBELLA)

  5. 29/10/2012Declaración de unipersonalidad

    PESWA INVESTMENTS N.V.

  6. 29/10/2012Modificaciones estatutarias

Timeline (BORME)

  1. 21/03/2024#7999350
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    HOLLOWGREEN SL. Ceses/Dimisiones. Adm. Unico: TETTEROO NICOLAAS JOHANNES LEONARDUS. Socio único: PESWA INVESTMENTS N.V. Revocaciones. Apoderado: SMIDT FRANCISKA. Nombramientos. Liquidador: OCEANUS ASESORES SL. Disolución. Voluntaria. Extinción. Datos…
  2. 10/05/2018#4874755
    Nombramientos
    HOLLOWGREEN SL. Nombramientos. Apoderado: SMIDT FRANCISKA. Datos registrales. T 3763, L 2674, F 12, S 8, H MA 76061, I/A 6 (26.04.18).
  3. 02/12/2014#3092166
    Cambio de domicilio social
    HOLLOWGREEN SL. Cambio de domicilio social. C/ AURIGA, SUPERMANZANA H 38 (MARBELLA). Datos registrales. T 3763, L 2674, F 12, S 8, H MA 76061, I/A 5 (21.11.14).
  4. 02/12/2014#3092165
    Revocaciones
    HOLLOWGREEN SL. Revocaciones. Apo.Sol.: EURO ECONOMICS MARBELLA SL;ELATTAR SOLER CRISTINA;BOSHUIS BARBARA PETRONELLA HENDRIKA HELENA;ZAZO SANCHEZ MARIA CRISTINA;PETERSE HELEN. Datos registrales. T 3763, L 2674, F 12, S 8, H MA 76061, I/A 4 (21.11.14)…
  5. 29/10/2014#3036263
    Cambio de domicilio social
    HOLLOWGREEN SL. Cambio de domicilio social. AVDA RICARDO SORIANO 5 7º B (MARBELLA). Datos registrales. T 3763, L 2674, F 11, S 8, H MA 76061, I/A 2 (17.10.12).
  6. 29/10/2012#1958189
    Nombramientos
    HOLLOWGREEN SL. Nombramientos. Apo.Sol.: EURO ECONOMICS MARBELLA SL;ELATTAR SOLER CRISTINA;BOSHUIS BARBARA PETRONELLA HENDRIKA HELENA;ZAZO SANCHEZ MARIA CRISTINA;PETERSE HELEN. Datos registrales. T 3763, L 2674, F 11, S 8, H MA 76061, I/A 3 (17.10.12…
  7. 29/10/2012#1958188
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    HOLLOWGREEN SL. Declaración de unipersonalidad. Socio único: PESWA INVESTMENTS N.V. Ceses/Dimisiones. Adm. Solid.: SALAS CASTILLO CARLA;TETTEROO NICOLAAS JOHANNES LEONARDUS. Nombramientos. Adm. Unico: TETTEROO NICOLAAS JOHANNES LEONARDUS. Modificacio…

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.

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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/ AURIGA, SUPERMANZANA H 38 (MARBELLA), Marbella, Málaga
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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