HOLY DESIGN SL
Hoja M755909· NIF B67828921
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/12/2021
- Director :
- Urdin Gonzalez Alberto
Legal information
Legal information for HOLY DESIGN SL
Activity
HOLY DESIGN SL is a Sociedad Limitada (SL) with its registered office in Collado Villalba (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 9 December 2021. The Spanish commercial register has published 5 filings for this company, from 9 December 2021 to 2 July 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Restaurantes y puestos de comidas.
Directors and representatives
Directors
Current
- Urdin Gonzalez AlbertoSince 25/06/2024Administrador Único
Former
- Cordero Martinez MacarenaCeased on 25/06/2024Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/07/2024· Registered 25/06/2024· I/A 3
- NombramientosPublished 02/07/2024· Registered 25/06/2024· I/A 3
- Cambio de domicilio socialPublished 31/05/2024· Registered 24/05/2024· I/A 2
- ConstituciónPublished 09/12/2021· Registered 30/11/2021· I/A 1
- NombramientosPublished 09/12/2021· Registered 30/11/2021· I/A 1
Changes
- 31/05/2024Cambio de domicilio social
C/ MAGNOLIAS 24 - 1º C, URBANIZACION LOS VALLES (COLLADO VILLALBA)
Capital · events
- 09/12/2021ConstituciónInitial 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)
- 02/07/2024#8151494Ceses/DimisionesNombramientos
HOLY DESIGN SL. Ceses/Dimisiones. Adm. Unico: CORDERO MARTINEZ MACARENA. Nombramientos. Adm. Unico: URDIN GONZALEZ ALBERTO. Datos registrales. S 8 , H M 755909, I/A 3 (25.06.24).
- 31/05/2024#8103324Cambio de domicilio social
HOLY DESIGN SL. Cambio de domicilio social. C/ MAGNOLIAS 24 - 1º C, URBANIZACION LOS VALLES (COLLADO VILLALBA). Datos registrales. S 8 , H M 755909, I/A 2 (24.05.24).
- 09/12/2021#6716393ConstituciónNombramientos
HOLY DESIGN SL. Constitución. Comienzo de operaciones: 29.11.21. Objeto social: Restaurantes y puestos de comidas. Domicilio: AVDA LAS RETAMAS Número65 (ALCORCON). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: CORDERO MARTINEZ MACARENA. Datos r…
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 2021
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
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.