HOLLYDAYS SERVICE SL

Hoja IB570· NIF B07230634

VigenteIlles Balears
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Rechenberg Vera

Legal information

Legal information for HOLLYDAYS SERVICE SL

NIF
Hoja registral
IRUS1000183551250
Legal formSociedad Limitada (SL)
Register referenceTomo 12 · Folio 216 · Hoja IB570
StatusVigente

Activity

HOLLYDAYS SERVICE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Rechenberg Vera100 %

Individual · ultimate beneficial owner · since 20/02/2014

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 20/02/2014· Registered 11/02/2014· I/A 3
  2. Ceses/DimisionesPublished 20/02/2014· Registered 11/02/2014· I/A 2
  3. NombramientosPublished 20/02/2014· Registered 11/02/2014· I/A 2

Changes

  1. 20/02/2014Declaración de unipersonalidad

    RECHENBERG VERA

Timeline (BORME)

  1. 20/02/2014#2680202
    Declaración de unipersonalidad
    HOLLYDAYS SERVICE SL(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: RECHENBERG VERA. Datos registrales. T 12, L 12, F 216, S 8, H IB 570, I/A 3 (11.02.14).
  2. 20/02/2014#2680201
    Ceses/DimisionesNombramientos
    HOLLYDAYS SERVICE SL(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: RECHENBERG BERND MICHAEL HENRY. Nombramientos. Adm. Unico: RECHENBERG VERA. Datos registrales. T 12, L 12, F 216, S 8, H IB 570, I/A 2 (11.02.14).

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 addressClub Vistamar, nº 18, Cala Vadella., ILLES BALEARS, SANT JOSEP DE SA TALAIA
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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