HOLM MAT ALUMINIOS SL

Hoja M647851· NIF B87821708

VigenteMadrid
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/06/2017
Director :
Fernandez Holm Erik Luis

Legal information

Legal information for HOLM MAT ALUMINIOS SL

NIF
Hoja registral
IRUS1000298913572
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/06/2017
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 36052 · Folio 78 · Hoja M647851
StatusVigente

Activity

HOLM MAT ALUMINIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). It was incorporated on 13 June 2017. The Spanish commercial register has published 6 filings for this company, from 13 June 2017 to 25 January 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Corporate purpose

FABRICACION E INSTALACION DE CARPINTERIA ASI COMO PRODUCTOS BASICOS DE HIERRO ACERO Y FERROALEACIONES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
HOLM MAT ALUMINIOS SLFernandez Holm Erik LuisFernandez Holm Erik …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HOLM MAT ALUMINIOS SLFernandez Holm Erik LuisFernandez Holm Erik …

Beneficial owner (UBO)

Fernandez Holm Erik Luis100 %

Individual · ultimate beneficial owner · since 25/01/2024

Beneficial owner network map

2 nodes Person Company
HOLM MAT ALUMINIOS SLFernandez Holm Erik LuisFernandez Holm Erik …

Registered actos

  1. Declaración de unipersonalidadPublished 25/01/2024· Registered 18/01/2024· I/A 3
  2. Ceses/DimisionesPublished 25/01/2024· Registered 18/01/2024· I/A 3
  3. NombramientosPublished 25/01/2024· Registered 18/01/2024· I/A 3
  4. NombramientosPublished 13/06/2017· Registered 06/06/2017· I/A 2
  5. ConstituciónPublished 13/06/2017· Registered 05/06/2017· I/A 1
  6. NombramientosPublished 13/06/2017· Registered 05/06/2017· I/A 1

Changes

  1. 25/01/2024Declaración de unipersonalidad

    FERNANDEZ HOLM ERIK LUIS

Capital · events

  1. 13/06/2017Constitución
    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. 25/01/2024#7896448
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    HOLM MAT ALUMINIOS SL. Declaración de unipersonalidad. Socio único: FERNANDEZ HOLM ERIK LUIS. Ceses/Dimisiones. Adm. Unico: FERNANDEZ HOLM CRISTOFORO. Nombramientos. Adm. Unico: FERNANDEZ HOLM ERIK LUIS. Datos registrales. T 36052 , F 78, S 8, H M 64…
  2. 13/06/2017#4415279
    Nombramientos
    HOLM MAT ALUMINIOS SL. Nombramientos. Apoderado: LOPEZ FARIÑAS PATRICIA. Datos registrales. T 36052 , F 77, S 8, H M 647851, I/A 2 ( 6.06.17).
  3. 13/06/2017#4415278
    ConstituciónNombramientos
    HOLM MAT ALUMINIOS SL. Constitución. Comienzo de operaciones: 5.05.17. Objeto social: FABRICACION E INSTALACION DE CARPINTERIA ASI COMO PRODUCTOS BASICOS DE HIERRO ACERO Y FERROALEACIONES. Domicilio: C/ INOCENCIO FERNANDEZ 6 (MADRID). Capital: 3.000,…

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 2017

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/ INOCENCIO FERNANDEZ 6 (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 — Fabricación de carpintería metálica — are listed together.

Prospect this sectorAll companies in this sector