HOLLY GOLIGHTLY SL
Hoja TF66448· NIF B16689622
- Registered address :
- Activity :
- Otras actividades sanitarias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/07/2021
- Director :
- Hernandez Hernandez Maria Teresa
Legal information
Legal information for HOLLY GOLIGHTLY SL
Activity
HOLLY GOLIGHTLY SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 26 July 2021. The Spanish commercial register has published 9 filings for this company, from 26 July 2021 to 12 December 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8690 · Otras actividades sanitarias
Corporate purpose
Constituye el objeto de la sociedad: Actividad principal: CNAE 8690: otras actividades sanitarias. Actividades Secundarias: Prestación de servicios, gestión y administración dentro del ámbito de los servicios educativos, sanitarios, de ocio y/o entretenimiento.
Directors and representatives
Directors
Current
- Hernandez Hernandez Maria TeresaSince 29/11/2022Administrador Único
Former
- Perera Gonzalez Jorge DavidCeased on 21/12/2021Administrador Único
Authorised representatives
Current
- Lucas Franco SergioSince 21/12/2021Apoderado
Directors network map
Cap table · shareholdings
Individual · since 26/07/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perera Gonzalez Jorge David100 %
Individual · ultimate beneficial owner · since 26/07/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 12/12/2022· Registered 29/11/2022· I/A 4
- Ceses/DimisionesPublished 12/12/2022· Registered 29/11/2022· I/A 3
- NombramientosPublished 12/12/2022· Registered 29/11/2022· I/A 3
- Ceses/DimisionesPublished 30/12/2021· Registered 21/12/2021· I/A 2
- NombramientosPublished 30/12/2021· Registered 21/12/2021· I/A 2
- Cambio de domicilio socialPublished 30/12/2021· Registered 21/12/2021· I/A 2
- ConstituciónPublished 26/07/2021· Registered 14/07/2021· I/A 1
- Declaración de unipersonalidadPublished 26/07/2021· Registered 14/07/2021· I/A 1
- NombramientosPublished 26/07/2021· Registered 14/07/2021· I/A 1
Changes
- 30/12/2021Cambio de domicilio social
C/ CRISTOBAL DE FRANCHY 18 35 (OROTAVA (LA))
- 26/07/2021Declaración de unipersonalidad
PERERA GONZALEZ JORGE DAVID
Capital · events
- 26/07/2021ConstituciónInitial 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)
- 12/12/2022#7286671Nombramientos
HOLLY GOLIGHTLY SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: LUCAS FRANCO SERGIO. Datos registrales. T 3743 , F 96, S 8, H TF 66448, I/A 4 (29.11.22).
- 12/12/2022#7286670Ceses/DimisionesNombramientos
HOLLY GOLIGHTLY SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: LUCAS FRANCO SERGIO. Nombramientos. Adm. Unico: HERNANDEZ HERNANDEZ MARIA TERESA. Datos registrales. T 3743 , F 95, S 8, H TF 66448, I/A 3 (29.11.22).
- 30/12/2021#6753547Ceses/DimisionesNombramientosCambio de domicilio social
HOLLY GOLIGHTLY SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PERERA GONZALEZ JORGE DAVID. Nombramientos. Adm. Unico: LUCAS FRANCO SERGIO. Cambio de domicilio social. C/ CRISTOBAL DE FRANCHY 1… - 26/07/2021#6542209ConstituciónDeclaración de unipersonalidadNombramientos
HOLLY GOLIGHTLY SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 6.07.21. Objeto social: Constituye el objeto de la sociedad: Actividad principal: CNAE 8690: otras actividades sanitarias. Actividades Secundarias: Prestación de …
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 2021
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 — Otras actividades sanitarias — are listed together.