HOLSET SA

Hoja B134932· NIF A08683088

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Anónima (SA)
Director :
Vila Deghilage Juan

Legal information

Legal information for HOLSET SA

NIF
Hoja registral
IRUS1000331864460
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 28372 · Folio 95 · Hoja B134932
StatusVigente

Activity

HOLSET SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 9 filings for this company, from 18 November 2011 to 16 January 2024, across 3 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
HOLSET SAVila Deghilage JuanVila Deghilage JuanVD CAPITAL SLVD CAPITAL SLRIES BARCELONA SLRIES BARCELONA SLTEAM FIVE ECOMMERCE S.LTEAM FIVE ECOMMERCE …UNIWERSAL PAMPLONA SLUNIWERSAL PAMPLONA SL

Registered actos

  1. NombramientosPublished 16/01/2024· Registered 05/01/2024· I/A 14
  2. RevocacionesPublished 25/06/2018· Registered 15/06/2018· I/A 13
  3. NombramientosPublished 25/06/2018· Registered 15/06/2018· I/A 13
  4. Cambio de domicilio socialPublished 25/06/2018· Registered 15/06/2018· I/A 13
  5. RevocacionesPublished 12/05/2014· Registered 02/05/2014· I/A 12
  6. NombramientosPublished 12/05/2014· Registered 02/05/2014· I/A 12
  7. Cambio de domicilio socialPublished 12/05/2014· Registered 02/05/2014· I/A 12
  8. NombramientosPublished 08/04/2014· Registered 31/03/2014· I/A 11
  9. NombramientosPublished 18/11/2011· Registered 07/11/2011· I/A 10

Changes

  1. 25/06/2018Cambio de domicilio social

    RD GENERAL MITRE NUM.203 BIS P.6 PTA.1 (BARCELONA)

  2. 12/05/2014Cambio de domicilio social

    RD GENERAL MITRE Num.203 P.2 PTA.2 (BARCELONA)

Timeline (BORME)

  1. 16/01/2024#7877226
    Nombramientos
    HOLSET SA. Nombramientos. ADM.UNICO: VILA DEGHILAGE JUAN. Datos registrales. T 28372 , F 95, S 8, H B 134932, I/A 14 ( 5.01.24).
  2. 25/06/2018#4938565
    RevocacionesNombramientosCambio de domicilio social
    HOLSET SA. Revocaciones. ADM.UNICO: VILA COSTA LYS. Nombramientos. ADM.UNICO: VILA DEGHILAGE JUAN. Cambio de domicilio social. RD GENERAL MITRE NUM.203 BIS P.6 PTA.1 (BARCELONA). Datos registrales. T 28372 , F 95, S 8, H B 134932, I/A 13 (15.06.18).
  3. 12/05/2014#2797952
    RevocacionesNombramientosCambio de domicilio social
    HOLSET SA. Revocaciones. ADM.UNICO: VILA COSTA JUAN. Nombramientos. ADM.UNICO: VILA COSTA LYS. Cambio de domicilio social. RD GENERAL MITRE Num.203 P.2 PTA.2 (BARCELONA). Datos registrales. T 28372 , F 94, S 8, H B 134932, I/A 12 ( 2.05.14).
  4. 08/04/2014#2755962
    Nombramientos
    HOLSET SA. Nombramientos. APODERAD.SOL: VILA COSTA MARIA LYS. Datos registrales. T 28372 , F 93, S 8, H B 134932, I/A 11 (31.03.14).
  5. 18/11/2011#1462140
    Nombramientos
    HOLSET SA. Nombramientos. ADM.UNICO: VILA COSTA JUAN. Datos registrales. T 28372 , F 93, S 8, H B 134932, I/A 10 ( 7.11.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRD GENERAL MITRE NUM.203 BIS P.6 PTA.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
0
beds

Registered as HOLSET, SA

Sant Vicenç de Montalt 1

Holiday rental (VUT) 1

Address detail on approval

1 propert(ies) without coordinates: the region does not geolocate them.

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector