HOLWINE SOCIEDAD LIMITADA

Hoja BI69262· NIF B95867941

VigenteBizkaia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
6 079 074,00 €
Incorporation :
09/02/2017
Director :
Sanz Izquierdo Jose Felix

Legal information

Legal information for HOLWINE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071199153
Legal formSociedad Limitada (SL)
Share capital6 079 074,00 €
Incorporation date09/02/2017
Register referenceTomo 5676 · Folio 1 · Hoja BI69262
StatusVigente

Activity

HOLWINE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 9 February 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 6 079 074,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

dirigir y gestionar la participación de la Sociedad en el capital de otras entidades; asesoramiento empresarial; inversión inmobiliaria.

Directors and representatives

Directors

Current

Directors network map

23 nodes Person Company
HOLWINE SOCIEDAD LIMI…Sanz Izquierdo Jose FelixSanz Izquierdo Jose …OPERPLAY SOCIEDAD LIMITADAOPERPLAY SOCIEDAD LI…INVERSIONES O.Z.D. SOCIEDAD LIMITADAINVERSIONES O.Z.D. S…DELTA COIN SOCIEDAD LIMITADADELTA COIN SOCIEDAD …DIVERSITY WAY SOCIEDAD LIMITADADIVERSITY WAY SOCIED…LA TRAVILLA SOCIEDAD LIMITADALA TRAVILLA SOCIEDAD…ELECTRONICOS EPRON SOCIEDAD LIMITADAELECTRONICOS EPRON S…PICMATIC SOCIEDAD ANONIMAPICMATIC SOCIEDAD AN…SUGOI ENTERPRISE SOCIEDAD LIMITADASUGOI ENTERPRISE SOC…INNOVACIONES SUGOI SOCIEDAD LIMITADAINNOVACIONES SUGOI S…PROMOCIONES CONSANZ SOCIEDAD LIMITADAPROMOCIONES CONSANZ …EPROMSA COMERCIAL SOCIEDAD LIMITADAEPROMSA COMERCIAL SO…SISTEMAS ACUMULADOS ENTRE SALONES SOCIEDAD LIMITADASISTEMAS ACUMULADOS …LEGARO INVERSIONES SOCIEDAD LIMITADALEGARO INVERSIONES S…SALON DE LA CASILLA SOCIEDAD LIMITADASALON DE LA CASILLA …PROMOSA, PROMOCIONES Y VENTAS SOCIEDAD LIMITADAPROMOSA, PROMOCIONES…EL LAGAR DE SEVERINO SOCIEDAD LIMITADAEL LAGAR DE SEVERINO…RECREATIVOS ZEPELIN SOCIEDAD LIMITADARECREATIVOS ZEPELIN …EL LAGAR DE SEVERINO SOCIEDAD LIMITADAEL LAGAR DE SEVERINO…VID OZD SLVID OZD SLBINGOS DEL BESAYA I, S.ABINGOS DEL BESAYA I,…LEGARO INVERSIONES SLLEGARO INVERSIONES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HOLWINE SOCIEDAD LIMI…Sanz Izquierdo Jose FelixSanz Izquierdo Jose …

Beneficial owner (UBO)

Sanz Izquierdo Jose Felix100 %

Individual · ultimate beneficial owner · since 09/02/2017

Beneficial owner network map

2 nodes Person Company
HOLWINE SOCIEDAD LIMI…Sanz Izquierdo Jose FelixSanz Izquierdo Jose …

Registered actos

  1. ConstituciónPublished 09/02/2017· Registered 30/01/2017· I/A 1
  2. Declaración de unipersonalidadPublished 09/02/2017· Registered 30/01/2017· I/A 1
  3. NombramientosPublished 09/02/2017· Registered 30/01/2017· I/A 1

Changes

  1. 09/02/2017Declaración de unipersonalidad

    SANZ IZQUIERDO JOSE FELIX

Capital · events

  1. 09/02/2017Constitución
    Initial capital: 6 079 074,00 €

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. 09/02/2017#4238335
    ConstituciónDeclaración de unipersonalidadNombramientos
    HOLWINE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.01.17. Objeto social: dirigir y gestionar la participación de la Sociedad en el capital de otras entidades; asesoramiento empresarial; inversión inmobiliaria. Domicilio: C/ LARRONDO …

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 2017

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/ LARRONDO KALEA 3 (LOIU), Bizkaia
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector