HOLSUNAL TENERIFE SL

Hoja TF63335· NIF B76808286

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
375 750,00 €
Incorporation :
15/10/2019
Director :
Leon Fumero Victor Manuel

Legal information

Legal information for HOLSUNAL TENERIFE SL

NIF
Hoja registral
IRUS1000237857166
Legal formSociedad Limitada (SL)
Share capital375 750,00 €
Incorporation date15/10/2019
Register referenceTomo 3645 · Folio 3 · Hoja TF63335
StatusVigente

Activity

HOLSUNAL TENERIFE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 15 October 2019. The Spanish commercial register has published 7 filings for this company, from 15 October 2019 to 2 June 2022, across 6 distinct types of filing. Its registered share capital is 375 750,00 €.

Economic activity (CNAE)

6812

Corporate purpose

Artículo 2.- OBJETO. La sociedad tiene por objeto: A.- La promoción, ordenación, urbanización y parcelación de terrenos propios o ajenos mediante la realización de las actuaciones urbanísticas oportunas, así como las obras, construcciones, instalaciones, servicios o cualesquiera otras actividades in.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
HOLSUNAL TENERIFE SLLeon Fumero Victor ManuelLeon Fumero Victor M…VIGRECAN SLVIGRECAN SL

Cap table · shareholdings

  • JUCAD SL100 %

    Legal entity · since 15/10/2019 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
HOLSUNAL TENERIFE SLJUCAD SLJUCAD SL

Beneficial owner (UBO)

JUCAD SL100 %Vigente

Legal entity · since 15/10/2019

Beneficial owner network map

2 nodes Person Company
HOLSUNAL TENERIFE SLJUCAD SLJUCAD SL

Registered actos

  1. Ampliación de capitalPublished 02/06/2022· Registered 23/05/2022· I/A 3
  2. Ceses/DimisionesPublished 17/03/2020· Registered 05/03/2020· I/A 2
  3. NombramientosPublished 17/03/2020· Registered 05/03/2020· I/A 2
  4. Cambio de domicilio socialPublished 17/03/2020· Registered 05/03/2020· I/A 2
  5. ConstituciónPublished 15/10/2019· Registered 01/10/2019· I/A 1
  6. Declaración de unipersonalidadPublished 15/10/2019· Registered 01/10/2019· I/A 1
  7. NombramientosPublished 15/10/2019· Registered 01/10/2019· I/A 1

Changes

  1. 17/03/2020Cambio de domicilio social

    C/ PARIS 1 Esc.1 -1 11 - LOS OLIVOS (ADEJE)

  2. 15/10/2019Declaración de unipersonalidad

    JUCAD SL

Capital · events

  1. 02/06/2022Ampliación de capital
    Resulting capital: 375 750,00 € (+372 750,00 €)
  2. 15/10/2019Constitución
    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. 02/06/2022#7001115
    Ampliación de capital
    HOLSUNAL TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 372.750,00 Euros. Resultante Suscrito: 375.750,00 Euros. Datos registrales. T 3645 , F 3, S 8, H TF 63335, I/A 3 (23.05.22).
  2. 17/03/2020#5847410
    Ceses/DimisionesNombramientosCambio de domicilio social
    HOLSUNAL TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: PEREZ ALVAREZ JOSE JESUS. Nombramientos. Adm. Unico: LEON FUMERO VICTOR MANUEL. Cambio de domicilio social. C/ PARIS 1 Esc.1 -1 11 - LOS OLIVOS (ADEJE). Datos registrale…
  3. 15/10/2019#5617229
    ConstituciónDeclaración de unipersonalidadNombramientos
    HOLSUNAL TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 18.09.19. Objeto social: Artículo 2.- OBJETO. La sociedad tiene por objeto: A.- La promoción, ordenación, urbanización y parcelación de terrenos propios o ajeno…

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 2019

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/ PARIS 1 Esc.1 -1 11 - LOS OLIVOS (ADEJE), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

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