HOLISTEX S.L

Hoja B100182· NIF B59947689

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Directors :
Buxo Ricart Maria, Bombardo Buxo Xavier, Bombardo Buxo Marta, Bombardo Navines Jose
Former name :
LLISTO SL

Legal information

Legal information for HOLISTEX S.L

NIF
Hoja registral
IRUS1000334437562
Legal formSociedades de responsabilidad limitada
LocalitySant Quirze del Vallès
Register referenceTomo 26120 · Folio 17 · Hoja B100182
Former names
LLISTO SL2014-02-12 → 2019-11-22
StatusVigente

Activity

HOLISTEX S.L is a Sociedades de responsabilidad limitada with its registered office in Sant Quirze del Vallès (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 11 filings for this company, from 12 February 2014 to 19 January 2023, across 5 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

14 nodes Person Company
HOLISTEX S.LBombardo Buxo XavierBombardo Buxo XavierBuxo Ricart MariaBuxo Ricart MariaBombardo Buxo MartaBombardo Buxo MartaBombardo Navines JoseBombardo Navines JoseEXPO CENTER BMC SLEXPO CENTER BMC SLBLING CAPITAL S.LBLING CAPITAL S.LHOLBE VALLES SLHOLBE VALLES SLMEROLTEX SLMEROLTEX SLAPRESTOS DE LANERIA SAAPRESTOS DE LANERIA …MOLINO AMAT SAMOLINO AMAT SAIBQ TEXTILES S.AIBQ TEXTILES S.ATEXTILE QUALITY CONTROL S.LTEXTILE QUALITY CONT…ESCUELA DE DISEÑO TEXTIL SLESCUELA DE DISEÑO TE…

Registered actos

  1. NombramientosPublished 19/01/2023· Registered 12/01/2023· I/A 16
  2. NombramientosPublished 07/09/2021· Registered 30/08/2021· I/A 15
  3. RevocacionesPublished 27/08/2021· Registered 19/08/2021· I/A 14
  4. NombramientosPublished 27/08/2021· Registered 19/08/2021· I/A 14
  5. Modificaciones estatutariasPublished 27/08/2021· Registered 19/08/2021· I/A 14
  6. Cambio de denominación socialPublished 22/11/2019· Registered 15/11/2019· I/A 13
  7. Cambio de domicilio socialPublished 28/08/2014· Registered 20/08/2014· I/A 12
  8. NombramientosPublished 20/02/2014· Registered 13/02/2014· I/A 11
  9. RevocacionesPublished 12/02/2014· Registered 05/02/2014· I/A 10
  10. NombramientosPublished 12/02/2014· Registered 05/02/2014· I/A 10
  11. Modificaciones estatutariasPublished 12/02/2014· Registered 05/02/2014· I/A 10

Changes

  1. 27/08/2021Cambio de denominación social

    LLISTO SL→HOLISTEX S.L

  2. 27/08/2021Modificaciones estatutarias
  3. 28/08/2014Cambio de domicilio social

    RD MAIOLS,1, EDIFICIO BMC (SANT QUIRZE DEL VALLES)

  4. 12/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 19/01/2023#7338086
    Nombramientos
    HOLISTEX S.L. Nombramientos. AUDT.CTS.CON: BUSQUET ESTUDI JURIDIC SL. Datos registrales. T 26120 , F 17, S 8, H B 100182, I/A 16 (12.01.23).
  2. 07/09/2021#6596968
    Nombramientos
    HOLISTEX S.L. Nombramientos. APODERAD.SOL: BOMBARDO BUXO MARTA. Datos registrales. T 26120 , F 16, S 8, H B 100182, I/A 15 (30.08.21).
  3. 27/08/2021#6585688
    RevocacionesNombramientosModificaciones estatutarias
    HOLISTEX S.L. Revocaciones. CONSEJERO: BOMBARDO NAVINES JOSE. PRESIDENTE: BOMBARDO NAVINES JOSE. SECRETARIO: BUXO RICART MARIA. Nombramientos. CONSEJERO: BOMBARDO BUXO MARTA. PRESIDENTE: BUXO RICART MARIA. SECRETARIO: BOMBARDO BUXO XAVIER. Modificaci…
  4. 22/11/2019#5672327

    Company name: LLISTO SL

    Cambio de denominación social
    LLISTO SL. Cambio de denominación social. HOLISTEX S.L. Datos registrales. T 26120 , F 15, S 8, H B 100182, I/A 13 (15.11.19).
  5. 28/08/2014#2948318

    Company name: LLISTO SL

    Cambio de domicilio social
    LLISTO SL. Cambio de domicilio social. RD MAIOLS,1, EDIFICIO BMC (SANT QUIRZE DEL VALLES). Datos registrales. T 26120 , F 15, S 8, H B 100182, I/A 12 (20.08.14).
  6. 20/02/2014#2680711

    Company name: LLISTO SL

    Nombramientos
    LLISTO SL. Nombramientos. APODERAD.SOL: BOMBARDO NAVINES JOSE. Datos registrales. T 26120 , F 14, S 8, H B 100182, I/A 11 (13.02.14).
  7. 12/02/2014#2665691

    Company name: LLISTO SL

    RevocacionesNombramientosModificaciones estatutarias
    LLISTO SL. Revocaciones. CONS. DELEG.: BOMBARDO NAVINES JOSE. Nombramientos. CONS. DELEG.: BOMBARDO BUXO XAVIER. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 26120 , F 14, S 8, H B…

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

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 addressRD MAIOLS, 1, EDIFICIO BMC (SANT QUIRZE DEL VALLES), Sant Quirze del Vallès, Barcelona
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.

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