filings.es

HOLOBIONIC SL

Hoja MA178480· NIF B56736721

ActiveMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/12/2023
Director :
Ospina Raul Sendic Salguero

Legal information

Legal information for HOLOBIONIC SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/12/2023
LocalityMálaga
Register referenceTomo 6434 · Folio 5 · Hoja MA178480

Activity

Corporate purpose

Actividad principal. CAPTACION, DEPURACION Y DISTRIBUCION DE AGUA. CNAE: 3600. Otras actividades. Explotar estaciones para tratamiento y depuración de aguas potables, industriales, residuales. Instalaciones de riego. Manufactura equipos electrónicos para la descontaminación del agua, aire y tierra.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • Ospina Raul Sendic Salguero100 %

    Individual · since 28/12/2023 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Ospina Raul Sendic Salguero100 %

Individual · ultimate beneficial owner · since 28/12/2023

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 29/12/2023· Registered 21/12/2023· I/A 2
  2. ConstituciónPublished 28/12/2023· Registered 19/12/2023· I/A 1
  3. Declaración de unipersonalidadPublished 28/12/2023· Registered 19/12/2023· I/A 1
  4. NombramientosPublished 28/12/2023· Registered 19/12/2023· I/A 1

Changes

  1. 28/12/2023Declaración de unipersonalidad

    OSPINA RAUL SENDIC SALGUERO

Capital · events

  1. 28/12/2023Constitución
    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. 29/12/2023#7864405
    Nombramientos
    HOLOBIONIC SL. Nombramientos. Apoderado: BARBA LUQUE BEATRIZ. Datos registrales. T 6434, L 5342, F 5, S 8, H MA178480, I/A 2 (21.12.23).
  2. 28/12/2023#7862171
    ConstituciónDeclaración de unipersonalidadNombramientos
    HOLOBIONIC SL. Constitución. Comienzo de operaciones: 28.11.23. Objeto social: Actividad principal. CAPTACION, DEPURACION Y DISTRIBUCION DE AGUA. CNAE: 3600. Otras actividades. Explotar estaciones para tratamiento y depuración de aguas potables, indu…

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 2023

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.