HOWELITO HOLDINGS SL

Hoja PM95575· NIF B72858632

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
7 500,00 €
Incorporation :
12/01/2023
Director :
Howell Jack Richard

Legal information

Legal information for HOWELITO HOLDINGS SL

NIF
Hoja registral
IRUS1000100512943
Legal formSociedad Limitada (SL)
Share capital7 500,00 €
Incorporation date12/01/2023
Register referenceTomo 2982 · Folio 6 · Hoja PM95575
StatusVigente

Activity

HOWELITO HOLDINGS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 12 January 2023. The Spanish commercial register has published 4 filings for this company, from 12 January 2023 to 24 April 2023, across 4 distinct types of filing. Its registered share capital is 7 500,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Las actividades propias de una sociedad holding o cabecera de un grupo de sociedades, es decir, las sociedades o empresas participadas o vinculadas con "HOWELITO HOLDINGS, S.L.", pudiendo al efecto: a). Constituir o participar, en concepto de socio o accionista, en otras sociedades, cualesquiera que.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
HOWELITO HOLDINGS SLHowell Jack RichardHowell Jack RichardCONDOMINIO TAONA 2021 SLCONDOMINIO TAONA 202…JAGENECK CAPITAL SLJAGENECK CAPITAL SLFUTURE BALEARIC INVESTMENTS SLFUTURE BALEARIC INVE…CAN VALERA SOCIEDAD LIMITADACAN VALERA SOCIEDAD …NIF:B16541955NIF:B16541955

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
HOWELITO HOLDINGS SLHowell Jack RichardHowell Jack RichardCONDOMINIO TAONA 2021 SLCONDOMINIO TAONA 202…

Beneficial owner (UBO)

Howell Jack Richard100 %

Individual · ultimate beneficial owner · since 12/01/2023

Beneficial owner network map

3 nodes Person Company
HOWELITO HOLDINGS SLHowell Jack RichardHowell Jack RichardCONDOMINIO TAONA 2021 SLCONDOMINIO TAONA 202…

Registered actos

  1. Ampliación de capitalPublished 24/04/2023· Registered 17/04/2023· I/A 2
  2. ConstituciónPublished 12/01/2023· Registered 02/01/2023· I/A 1
  3. Declaración de unipersonalidadPublished 12/01/2023· Registered 02/01/2023· I/A 1
  4. NombramientosPublished 12/01/2023· Registered 02/01/2023· I/A 1

Changes

  1. 12/01/2023Declaración de unipersonalidad

    HOWELL JACK RICHARD

Capital · events

  1. 24/04/2023Ampliación de capital
    Resulting capital: 7 500,00 € (+4 500,00 €)
  2. 12/01/2023Constitución
    Initial 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)

  1. 24/04/2023#7497950
    Ampliación de capital
    HOWELITO HOLDINGS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 4.500,00 Euros. Resultante Suscrito: 7.500,00 Euros. Datos registrales. T 2982 , F 6, S 8, H PM 95575, I/A 2 (17.04.23).
  2. 12/01/2023#7325185
    ConstituciónDeclaración de unipersonalidadNombramientos
    HOWELITO HOLDINGS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 9.12.22. Objeto social: Las actividades propias de una sociedad holding o cabecera de un grupo de sociedades, es decir, las sociedades o empresas participadas o vinc…

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 2023

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 addressPASEO DEL BORNE 17 2 (PALMA DE MALLORCA), Illes Balears
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