HOLON XXI SL
Hoja M184097· NIF B81622342
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Huete Carmona Jose Luis
Legal information
Legal information for HOLON XXI SL
Activity
HOLON XXI SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). The Spanish commercial register has published 5 filings for this company, from 28 October 2021 to 24 October 2022, across 3 distinct types of filing.
Economic activity (CNAE)
7499
Directors and representatives
Directors
Current
- Huete Carmona Jose LuisSince 17/10/2022Administrador Único
Former
- Torralba Solis AlejandroCeased on 17/10/2022Administrador Único
- Torralba Cabestrero Miguel AngelCeased on 21/10/2021Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/10/2022· Registered 17/10/2022· I/A 3
- NombramientosPublished 24/10/2022· Registered 17/10/2022· I/A 3
- Ceses/DimisionesPublished 28/10/2021· Registered 21/10/2021· I/A 2
- NombramientosPublished 28/10/2021· Registered 21/10/2021· I/A 2
- Cambio de domicilio socialPublished 28/10/2021· Registered 21/10/2021· I/A 2
Changes
- 28/10/2021Cambio de domicilio social
AVDA DE LOS DERECHOS HUMANOS 1 - ESCALERA IZQUIER (ALCORCON)
Timeline (BORME)
- 24/10/2022#7208567Ceses/DimisionesNombramientos
HOLON XXI SL. Ceses/Dimisiones. Adm. Unico: TORRALBA SOLIS ALEJANDRO. Nombramientos. Adm. Unico: HUETE CARMONA JOSE LUIS. Datos registrales. T 11724 , F 114, S 8, H M 184097, I/A 3 (17.10.22).
- 28/10/2021#6659548Ceses/DimisionesNombramientosCambio de domicilio social
HOLON XXI SL. Ceses/Dimisiones. Adm. Unico: TORRALBA CABESTRERO MIGUEL ANGEL. Nombramientos. Adm. Unico: TORRALBA SOLIS ALEJANDRO. Cambio de domicilio social. AVDA DE LOS DERECHOS HUMANOS 1 - ESCALERA IZQUIER (ALCORCON). Datos registrales. T 11724 , …
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.
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 — CNAE 7499 — are listed together.