LA HOLANDESA ERRANTE SL

Hoja M542745· NIF B86544921

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/09/2012
Director :
Gonzalez Martin Eva Maria

Legal information

Legal information for LA HOLANDESA ERRANTE SL

NIF
Hoja registral
IRUS1000289295490
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/09/2012
LocalityMadrid
Register referenceTomo 30154 · Folio 197 · Hoja M542745
StatusVigente

Activity

LA HOLANDESA ERRANTE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 September 2012. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., TURISMO, HOSTELERIA Y RESTAURACION., PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO., INFORMACION Y COMUNICACIONES., INFORMATICA, T.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
LA HOLANDESA ERRANTE …Gonzalez Martin Eva MariaGonzalez Martin Eva …DIAZ-CALVO MARTIN INVERSIONES SLDIAZ-CALVO MARTIN IN…CENTRO OPTICO RUTA DE LA PLATA SLCENTRO OPTICO RUTA D…SOLUCION A CARREVA 2007 IMPERMEABILIZACIONES AISLAMIENTOS Y PRODUCTOS PARA LA CONSTRUCCION SOCIEDAD LIMITADASOLUCION A CARREVA 2…GENERAL CONSTRUCTORA VALLISOLETANA SLGENERAL CONSTRUCTORA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LA HOLANDESA ERRANTE …Gonzalez Martin Eva MariaGonzalez Martin Eva …

Beneficial owner (UBO)

Gonzalez Martin Eva Maria100 %

Individual · ultimate beneficial owner · since 24/09/2012

Beneficial owner network map

2 nodes Person Company
LA HOLANDESA ERRANTE …Gonzalez Martin Eva MariaGonzalez Martin Eva …

Registered actos

  1. ConstituciónPublished 24/09/2012· Registered 14/09/2012· I/A 1
  2. Declaración de unipersonalidadPublished 24/09/2012· Registered 14/09/2012· I/A 1
  3. NombramientosPublished 24/09/2012· Registered 14/09/2012· I/A 1

Changes

  1. 24/09/2012Declaración de unipersonalidad

    GONZALEZ MARTIN EVA MARIA

Capital · events

  1. 24/09/2012Constitución
    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. 24/09/2012#1907160
    ConstituciónDeclaración de unipersonalidadNombramientos
    LA HOLANDESA ERRANTE SL. Constitución. Comienzo de operaciones: 1.10.12. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., TURISMO, HOSTELERIA Y RESTAURACION., PRESTACION DE SERVICIOS. ACTIVIDADE

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 2012

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/ LOPEZ GRASS 72 5º C (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.