HOLOJA SOCIEDAD LIMITADA

Hoja GR38358· NIF B18925990

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
58 010,00 €
Incorporation :
01/06/2010
Director :
Perez Sanchez Jose Antonio

Legal information

Legal information for HOLOJA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000212129444
Legal formSociedad Limitada (SL)
Share capital58 010,00 €
Incorporation date01/06/2010
Register referenceTomo 1392 · Folio 60 · Hoja GR38358
StatusVigente

Activity

HOLOJA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 1 June 2010. The Spanish commercial register has published 6 filings for this company, from 1 June 2010 to 16 February 2015, across 5 distinct types of filing. Its registered share capital is 58 010,00 €.

Corporate purpose

La adquisición por compraventa o cualquier otro título de derecho,de fincas, solares, parcelas y terrenos de toda clase,su parcelación,urbanización yexplotación. La adquisición por compraventa o cualquier otro título de derecho, de vehículos de toda clase y de maquinaria industrial. La promoción...

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
HOLOJA SOCIEDAD LIMIT…Perez Sanchez Jose AntonioPerez Sanchez Jose A…

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
HOLOJA SOCIEDAD LIMIT…Perez Sanchez Jose AntonioPerez Sanchez Jose A…ARS GLOBAL INSURANCE BROKERAGE SPAIN SLARS GLOBAL INSURANCE…CLIMADIESEL ANDALUCIA SLCLIMADIESEL ANDALUCI…INVERSIONES MEDITERRANEO 2014 SLINVERSIONES MEDITERR…PETROMALAKA SLPETROMALAKA SLACP EXPRESS SLACP EXPRESS SLENCOMIENDA RESTAURACION SLENCOMIENDA RESTAURAC…

Beneficial owner (UBO)

Perez Sanchez Jose Antonio100 %

Individual · ultimate beneficial owner · since 01/06/2010

Beneficial owner network map

8 nodes Person Company
HOLOJA SOCIEDAD LIMIT…Perez Sanchez Jose AntonioPerez Sanchez Jose A…ARS GLOBAL INSURANCE BROKERAGE SPAIN SLARS GLOBAL INSURANCE…CLIMADIESEL ANDALUCIA SLCLIMADIESEL ANDALUCI…INVERSIONES MEDITERRANEO 2014 SLINVERSIONES MEDITERR…PETROMALAKA SLPETROMALAKA SLACP EXPRESS SLACP EXPRESS SLENCOMIENDA RESTAURACION SLENCOMIENDA RESTAURAC…

Registered actos

  1. Cambio de domicilio socialPublished 30/05/2011· Registered 19/05/2011· I/A 3
  2. Ampliación de capitalPublished 04/10/2010· Registered 23/09/2010· I/A 2
  3. ConstituciónPublished 01/06/2010· Registered 21/05/2010· I/A 1
  4. Declaración de unipersonalidadPublished 01/06/2010· Registered 21/05/2010· I/A 1
  5. NombramientosPublished 01/06/2010· Registered 21/05/2010· I/A 1

Changes

  1. 30/05/2011Cambio de domicilio social

    C/ CAMINO DE LAS CONEJERAS 12 Ptl.5 3º B (GRANADA)

  2. 01/06/2010Declaración de unipersonalidad

    PEREZ SANCHEZ JOSE ANTONIO

Capital · events

  1. 04/10/2010Ampliación de capital
    Resulting capital: 58 010,00 € (+55 000,00 €)
  2. 01/06/2010Constitución
    Initial capital: 3 010,00 €

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. 16/02/2015#3192601
    HOLOJA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1392 , F 60, S 8, H GR 38358, I/AN.Mar B (22.01.15).
  2. 30/05/2011#1234118
    Cambio de domicilio social
    HOLOJA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ CAMINO DE LAS CONEJERAS 12 Ptl.5 3º B (GRANADA). Datos registrales. T 1392 , F 60, S 8, H GR 38358, I/A 3 (19.05.11).
  3. 04/10/2010#896084
    Ampliación de capital
    HOLOJA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 55.000,00 Euros. Resultante Suscrito: 58.010,00 Euros. Datos registrales. T 1392 , F 59, S 8, H GR 38358, I/A 2 (23.09.10).
  4. 01/06/2010#743896
    ConstituciónDeclaración de unipersonalidadNombramientos
    HOLOJA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.02.10. Objeto social: La adquisición por compraventa o cualquier otro título de derecho,de fincas, solares, parcelas y terrenos de toda clase,su parcelación,urbanización yexplotación.…

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 2010

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/ CAMINO DE LAS CONEJERAS 12 Ptl.5 3º B (GRANADA), Granada
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.

Prospect this province