HOLZ TECHNOLOGIES SOCIEDAD LIMITADA
Hoja LO18701· NIF B26567875
- Registered address :
- Activity :
- Comercio al por mayor de máquinas herramienta
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 27/11/2019
Legal information
Legal information for HOLZ TECHNOLOGIES SOCIEDAD LIMITADA
Activity
HOLZ TECHNOLOGIES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). It was incorporated on 27 November 2019. The Spanish commercial register has published 7 filings for this company, from 27 November 2019 to 8 September 2021, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Extinguida”.
Economic activity (CNAE)
4662 · Comercio al por mayor de máquinas herramienta
Corporate purpose
La importación y exportación de bienes de equipo, maquinaria metálica y de madera, y construcciones prefabricadas modulares. La fabricación de estructuras de metal y madera. Las actividades enumeradas podrán ser realizadas por la sociedad total o parcialmente de modo indirecto, mediante la.
Directors and representatives
Directors
Former
- Lorente Treku Maria TeresaCeased on 13/08/2021Liquidador Único
Directors network map
Cap table · shareholdings
Individual · since 27/11/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lorente Treku Maria Teresa100 %
Individual · ultimate beneficial owner · since 27/11/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/09/2021· Registered 13/08/2021· I/A 2
- NombramientosPublished 08/09/2021· Registered 13/08/2021· I/A 2
- DisoluciónPublished 08/09/2021· Registered 13/08/2021· I/A 2
- ExtinciónPublished 08/09/2021· Registered 13/08/2021· I/A 2
- ConstituciónPublished 27/11/2019· Registered 14/11/2019· I/A 1
- Declaración de unipersonalidadPublished 27/11/2019· Registered 14/11/2019· I/A 1
- NombramientosPublished 27/11/2019· Registered 14/11/2019· I/A 1
Changes
- 08/09/2021Disolución
- 08/09/2021Extinción
- 27/11/2019Declaración de unipersonalidad
LORENTE TREKU MARIA TERESA
Capital · events
- 27/11/2019ConstituciónInitial capital: 3 100,00 €
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)
- 08/09/2021#6599030Ceses/DimisionesNombramientosDisoluciónExtinción
HOLZ TECHNOLOGIES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LORENTE TREKU MARIA TERESA. Nombramientos. LiqUnico: LORENTE TREKU MARIA TERESA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disoluci… - 27/11/2019#5679317ConstituciónDeclaración de unipersonalidadNombramientos
HOLZ TECHNOLOGIES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.11.19. Objeto social: La importación y exportación de bienes de equipo, maquinaria metálica y de madera, y construcciones prefabricadas modulares. La fabricación de estruct…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de máquinas herramienta — are listed together.