HOLTAR DISEÑO SL
Hoja M541255· NIF B86489747
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 01/08/2012
- Director :
- Sanchez Maqueda Juan
Legal information
Legal information for HOLTAR DISEÑO SL
Activity
HOLTAR DISEÑO SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). It was incorporated on 1 August 2012. The Spanish commercial register has published 5 filings for this company, from 1 August 2012 to 1 July 2013, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
COMERCIALIZACION, DISTRIBUCION Y FABRICACION DE TODO TIPO DE MUEBLES EN MADERA, METAL Y DEMAS MATERIALES.
Directors and representatives
Directors
Current
- Sanchez Maqueda JuanSince 20/07/2012Administrador Único
Former
- Mercader Sanchez Maria InmaculadaCeased on 21/06/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/07/2013· Registered 21/06/2013· I/A 2
- NombramientosPublished 01/07/2013· Registered 21/06/2013· I/A 2
- Modificaciones estatutariasPublished 01/07/2013· Registered 21/06/2013· I/A 2
- ConstituciónPublished 01/08/2012· Registered 20/07/2012· I/A 1
- NombramientosPublished 01/08/2012· Registered 20/07/2012· I/A 1
Changes
- 01/07/2013Modificaciones estatutarias
Capital · events
- 01/08/2012ConstituciónInitial capital: 3 006,00 €
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)
- 01/07/2013#2349108Ceses/DimisionesNombramientosModificaciones estatutarias
HOLTAR DISEÑO SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ MAQUEDA JUAN;MERCADER SANCHEZ MARIA INMACULADA. Nombramientos. Adm. Unico: SANCHEZ MAQUEDA JUAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a A… - 01/08/2012#1841202ConstituciónNombramientos
HOLTAR DISEÑO SL. Constitución. Comienzo de operaciones: 20.06.12. Objeto social: COMERCIALIZACION, DISTRIBUCION Y FABRICACION DE TODO TIPO DE MUEBLES EN MADERA, METAL Y DEMAS MATERIALES. Domicilio: C/ MORILES 11 (PARLA). Capital: 3.006,00 Euros. Nom…
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 2012
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 — Madrid — are listed together, with their address.