MONTAJES HOLKA SL
Hoja M821266· NIF B16425985
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/05/2024
- Director :
- Lanuza Canales Yahoska Karolina
Legal information
Legal information for MONTAJES HOLKA SL
Activity
MONTAJES HOLKA SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 3 May 2024. The Spanish commercial register has published 4 filings for this company, from 3 May 2024 to 26 November 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Corporate purpose
Otras actividades de construcción especializada.
Directors and representatives
Directors
Current
- Lanuza Canales Yahoska KarolinaSince 24/04/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/05/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lanuza Canales Yahoska Karolina100 %
Individual · ultimate beneficial owner · since 03/05/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 03/05/2024· Registered 24/04/2024· I/A 1
- Declaración de unipersonalidadPublished 03/05/2024· Registered 24/04/2024· I/A 1
- NombramientosPublished 03/05/2024· Registered 24/04/2024· I/A 1
Changes
- 03/05/2024Declaración de unipersonalidad
LANUZA CANALES YAHOSKA KAROLINA
Capital · events
- 03/05/2024ConstituciónInitial 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)
- 26/11/2024#8363212
MONTAJES HOLKA SL. Otros conceptos: Doña YAHOSKA KAROLINA LANUZA CANALES, ha adquirido la nacionalidad española y se le ha asignado el Documento Nacional de Identidad número 38.183.343-P. Datos registrales. S 8 , H M 821266, I/A 2 (19.11.24).
- 03/05/2024#8062888ConstituciónDeclaración de unipersonalidadNombramientos
MONTAJES HOLKA SL. Constitución. Comienzo de operaciones: 23.04.24. Objeto social: Otras actividades de construcción especializada. Domicilio: CALLE CADIZ Número5 1 B (ALCALA DE HENARES). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio…
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 2024
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.