HOLSEC SOCICAS SL
Hoja AS50040· NIF B74412339
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 01/08/2016
- Director :
- Piris Moreno Jose Ignacio
Legal information
Legal information for HOLSEC SOCICAS SL
Activity
HOLSEC SOCICAS SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). It was incorporated on 1 August 2016. The Spanish commercial register has published 5 filings for this company, from 1 August 2016 to 29 March 2022, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
CNAE: 469. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: -La importación, exportación, compra y venta, al mayor o al detalle, de todo tipo de productos artículos y mercaderías de lícito comercio y para ello: Actuar en el mercado nacional e.
Directors and representatives
Directors
Current
- Piris Moreno Jose IgnacioSince 22/03/2022Administrador Único
Former
- Secades Alvarez Jose AndresCeased on 22/03/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/03/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Piris Moreno Jose Ignacio100 %
Individual · ultimate beneficial owner · since 29/03/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/03/2022· Registered 22/03/2022· I/A 2
- Ceses/DimisionesPublished 29/03/2022· Registered 22/03/2022· I/A 2
- NombramientosPublished 29/03/2022· Registered 22/03/2022· I/A 2
- ConstituciónPublished 01/08/2016· Registered 21/07/2016· I/A 1
- NombramientosPublished 01/08/2016· Registered 21/07/2016· I/A 1
Changes
- 29/03/2022Declaración de unipersonalidad
PIRIS MORENO JOSE IGNACIO
Capital · events
- 01/08/2016ConstituciónInitial capital: 3 100,00 €
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)
- 29/03/2022#6883399Declaración de unipersonalidadCeses/DimisionesNombramientos
HOLSEC SOCICAS SL. Declaración de unipersonalidad. Socio único: PIRIS MORENO JOSE IGNACIO. Ceses/Dimisiones. Adm. Unico: SECADES ALVAREZ JOSE ANDRES. Nombramientos. Adm. Unico: PIRIS MORENO JOSE IGNACIO. Datos registrales. T 4208 , F 218, S 8, H AS 5… - 01/08/2016#3965651ConstituciónNombramientos
HOLSEC SOCICAS SL. Constitución. Comienzo de operaciones: 6.07.16. Objeto social: CNAE: 469. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: -La importación, exportación, compra y venta, al ma…
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 2016
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
This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.