HOLYPOKEONE SL
Hoja M752076· NIF B67670513
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/10/2021
- Director :
- Jover De Villanueva Juan Carlos
Legal information
Legal information for HOLYPOKEONE SL
Activity
HOLYPOKEONE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 October 2021. The Spanish commercial register has published 5 filings for this company, from 29 October 2021 to 6 March 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Restaurantes y puestos de comidas.
Directors and representatives
Directors
Current
- Jover De Villanueva Juan CarlosSince 27/02/2025Administrador Único
Former
- Rodriguez Garcia JavierCeased on 27/02/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/10/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 29/10/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/03/2025· Registered 27/02/2025· I/A 2
- NombramientosPublished 06/03/2025· Registered 27/02/2025· I/A 2
- ConstituciónPublished 29/10/2021· Registered 24/10/2021· I/A 1
- Declaración de unipersonalidadPublished 29/10/2021· Registered 24/10/2021· I/A 1
- NombramientosPublished 29/10/2021· Registered 24/10/2021· I/A 1
Changes
- 29/10/2021Declaración de unipersonalidad
SCOPE OF IMPROVEMENT S.L.
Capital · events
- 29/10/2021ConstituciónInitial 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)
- 06/03/2025#8526999Ceses/DimisionesNombramientos
HOLYPOKEONE SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ GARCIA JAVIER. Nombramientos. Adm. Unico: JOVER DE VILLANUEVA JUAN CARLOS. Datos registrales. S 8 , H M 752076, I/A 2 (27.02.25).
- 29/10/2021#6662359ConstituciónDeclaración de unipersonalidadNombramientos
HOLYPOKEONE SL. Constitución. Comienzo de operaciones: 22.10.21. Objeto social: Restaurantes y puestos de comidas. Domicilio: CALLE CALERUEGA Número18 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: SCOPE OF IMPROVEMEN…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.