HOLMES & SPENCER, SL

Hoja PM58043· NIF B57480881

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
GROC MORAT I LLUNA SL
Former name :
SALVAMENT AQUATIC DES PORT SL

Legal information

Legal information for HOLMES & SPENCER, SL

NIF
Hoja registral
IRUS1000094496061
Legal formSociedad Limitada (SL)
Register referenceTomo 2734 · Folio 125 · Hoja PM58043
Former names
SALVAMENT AQUATIC DES PORT SL2013-04-30
StatusVigente

Activity

HOLMES & SPENCER, SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 12 filings for this company, from 30 April 2013 to 28 November 2022, across 7 distinct types of filing.

Economic activity (CNAE)

9699

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
HOLMES & SPENCER, SLGROC MORAT I LLUNA SLGROC MORAT I LLUNA SLNORDHOLM CAPITAL SLNORDHOLM CAPITAL SLPICAZZO ALTO CAFFETALE SLPICAZZO ALTO CAFFETA…SALVAMENT AQUATIC DE LES ILLES BALEARS SLSALVAMENT AQUATIC DE…NOVAQUIMICA 2018 SLNOVAQUIMICA 2018 SLAVIVA SALVAMENTO Y SOCORRISMO SLAVIVA SALVAMENTO Y S…THE LITTLE HOLMES SLTHE LITTLE HOLMES SLFURNASBACO SOLUTIONS SLFURNASBACO SOLUTIONS…PLATANO AMB BESSONS ENTERPRISE SLPLATANO AMB BESSONS …

Cap table · shareholdings

  • GROC, MORAT I LLUNA SL(formerly GROC MORAT I LLUNA SL)100 %

    Legal entity · since 28/11/2022 · socio único (BORME)Vigente

Shareholders network map

6 nodes Person Company
HOLMES & SPENCER, SLGROC MORAT I LLUNA SLGROC MORAT I LLUNA SLPICAZZO ALTO CAFFETALE SLPICAZZO ALTO CAFFETA…AVIVA SALVAMENTO Y SOCORRISMO SLAVIVA SALVAMENTO Y S…PLATANO AMB BESSONS ENTERPRISE SLPLATANO AMB BESSONS …SALVAMENT AQUATIC DE LES ILLES BALEARS SLSALVAMENT AQUATIC DE…

Beneficial owner (UBO)

GROC, MORAT I LLUNA SL100 %Vigente

Legal entity · since 28/11/2022

Beneficial owner network map

6 nodes Person Company
HOLMES & SPENCER, SLGROC MORAT I LLUNA SLGROC MORAT I LLUNA SLPICAZZO ALTO CAFFETALE SLPICAZZO ALTO CAFFETA…AVIVA SALVAMENTO Y SOCORRISMO SLAVIVA SALVAMENTO Y S…PLATANO AMB BESSONS ENTERPRISE SLPLATANO AMB BESSONS …SALVAMENT AQUATIC DE LES ILLES BALEARS SLSALVAMENT AQUATIC DE…

Registered actos

  1. Declaración de unipersonalidadPublished 28/11/2022· Registered 22/11/2022· I/A 6
  2. Ceses/DimisionesPublished 28/11/2017· Registered 21/11/2017· I/A 5
  3. NombramientosPublished 28/11/2017· Registered 21/11/2017· I/A 5
  4. Ceses/DimisionesPublished 24/11/2017· Registered 17/11/2017· I/A 4
  5. NombramientosPublished 24/11/2017· Registered 17/11/2017· I/A 4
  6. Declaración de unipersonalidadPublished 30/04/2013· Registered 23/04/2013· I/A 3
  7. Ceses/DimisionesPublished 30/04/2013· Registered 23/04/2013· I/A 3
  8. NombramientosPublished 30/04/2013· Registered 23/04/2013· I/A 3
  9. Modificaciones estatutariasPublished 30/04/2013· Registered 23/04/2013· I/A 3
  10. Cambio de denominación socialPublished 30/04/2013· Registered 23/04/2013· I/A 3
  11. Ampliacion del objeto socialPublished 30/04/2013· Registered 23/04/2013· I/A 3
  12. Cambio de domicilio socialPublished 30/04/2013· Registered 23/04/2013· I/A 3

Changes

  1. 28/11/2022Declaración de unipersonalidad

    GROC MORAT I LLUNA SL

  2. 24/11/2017Cambio de denominación social

    SALVAMENT AQUATIC DES PORT SL→HOLMES & SPENCER, SL

  3. 30/04/2013Ampliación del objeto social

    Asesoramiento económico-financiero y en gestión a empresas y particulares. Asesoramiento en sistemas de gestión, calidad, prevención de riesgos, sistemas de gestión de medio ambiental, marketing y formación de recursos humanos. Elaboración de proyectos, auditorias y estrategias comerciales. Presta.

  4. 30/04/2013Cambio de domicilio social

    AVDA REIS CATOLICS 56 (INCA)

  5. 30/04/2013Declaración de unipersonalidad

    LLOBERA CAÑELLAS BARTOLOME

  6. 30/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 28/11/2022#7264779
    Declaración de unipersonalidad
    HOLMES & SPENCER, SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: GROC MORAT I LLUNA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2734 , F 125, S 8, H PM 58043, I/A 6 (22.11.22).
  2. 28/11/2017#4636794
    Ceses/DimisionesNombramientos
    HOLMES & SPENCER, SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: LLOBERA CAÑELLAS BARTOLOME;MERINO REBASA JOSE. Nombramientos. Adm. Unico: GROC MORAT I LLUNA SL. Otros conceptos: Cambio del Organo de Administración: Administradores solida…
  3. 24/11/2017#4632701
    Ceses/DimisionesNombramientos
    HOLMES & SPENCER, SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: LLOBERA CAÑELLAS BARTOLOME. Nombramientos. Adm. Solid.: LLOBERA CAÑELLAS BARTOLOME;MERINO REBASA JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador úni…
  4. 30/04/2013#2252678

    Company name: SALVAMENT AQUATIC DES PORT SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    SALVAMENT AQUATIC DES PORT SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: LLOBERA CAÑELLAS BARTOLOME. Ceses/Dimisiones. Adm. Unico: GARI RUIZ SARA. Nombramientos. Adm. Unico: LLOBERA CAÑELLAS BARTOLOME. Modificaciones estatu…

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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA REIS CATOLICS 56 (INCA), Illes Balears
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 — CNAE 9699 — are listed together.

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