NEW HOLLY SL
Hoja NA31285· NIF B71066690
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 000,00 €
- Incorporation :
- 05/08/2011
- Directors :
- Losantos De Pablo Jose Miguel, Soto Mendoza Ingrid Veronica
- Former name :
- NEW HOLLY SLL
Legal information
Legal information for NEW HOLLY SL
Activity
NEW HOLLY SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). It was incorporated on 5 August 2011. The Spanish commercial register has published 10 filings for this company, from 5 August 2011 to 10 November 2021, across 5 distinct types of filing. Its registered share capital is 9 000,00 €.
Economic activity (CNAE)
5611
Corporate purpose
La explotación en propiedad, arrendamiento o administración, de toda clasede establecimientos de hostelería y restauración, tales como bares, cafeterías, restaurantes o similares.
Directors and representatives
Directors
Current
- Losantos De Pablo Jose MiguelSince 21/07/2011Administrador Solidario
- Soto Mendoza Ingrid VeronicaSince 29/10/2021Administrador Solidario
Former
- Monreal Vera Antonio JoseCeased on 01/09/2016Administrador Solidario
- Fabo Macianceno Maria ReyesCeased on 01/09/2016Administrador Solidario
- Montoya Sanz FidelCeased on 03/04/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 10/11/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Losantos De Pablo Jose Miguel100 %
Individual · ultimate beneficial owner · since 10/11/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/11/2021· Registered 29/10/2021· I/A 5
- NombramientosPublished 10/11/2021· Registered 29/10/2021· I/A 5
- Declaración de unipersonalidadPublished 10/11/2021· Registered 29/10/2021· I/A 4
- Ceses/DimisionesPublished 12/09/2016· Registered 01/09/2016· I/A 3
- NombramientosPublished 12/09/2016· Registered 01/09/2016· I/A 3
- Modificaciones estatutariasPublished 12/09/2016· Registered 01/09/2016· I/A 3
- Ceses/DimisionesPublished 23/04/2012· Registered 03/04/2012· I/A 2
- NombramientosPublished 23/04/2012· Registered 03/04/2012· I/A 2
- ConstituciónPublished 05/08/2011· Registered 21/07/2011· I/A 1
- NombramientosPublished 05/08/2011· Registered 21/07/2011· I/A 1
Changes
- 10/11/2021Cambio de denominación social
NEW HOLLY SLL→NEW HOLLY SL
- 10/11/2021Declaración de unipersonalidad
LOSANTOS DE PABLO JOSE MIGUEL
- 12/09/2016Modificaciones estatutarias
Capital · events
- 05/08/2011ConstituciónInitial capital: 9 000,00 €
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)
- 10/11/2021#6674749Ceses/DimisionesNombramientos
NEW HOLLY SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LOSANTOS DE PABLO JOSE MIGUEL. Nombramientos. Adm. Solid.: LOSANTOS DE PABLO JOSE MIGUEL;SOTO MENDOZA INGRID VERONICA. Otros conceptos: Cambio del Organo de Administ… - 10/11/2021#6674748Declaración de unipersonalidad
NEW HOLLY SL. Declaración de unipersonalidad. Socio único: LOSANTOS DE PABLO JOSE MIGUEL. Datos registrales. T 1575 , F 103, S 8, H NA 31285, I/A 4 (29.10.21).
- 12/09/2016#4020570
Company name: NEW HOLLY SLL
Ceses/DimisionesNombramientosModificaciones estatutariasNEW HOLLY SLL. Ceses/Dimisiones. Adm. Solid.: MONREAL VERA ANTONIO JOSE;LOSANTOS DE PABLO JOSE MIGUEL;FABO MACIANCENO MARIA REYES. Nombramientos. Adm. Unico: LOSANTOS DE PABLO JOSE MIGUEL. Modificaciones estatutarias. La sociedad NEW HOLLY SLL pierde… - 23/04/2012#1696121
Company name: NEW HOLLY SLL
Ceses/DimisionesNombramientosNEW HOLLY SLL. Ceses/Dimisiones. Adm. Solid.: MONTOYA SANZ FIDEL. Nombramientos. Adm. Solid.: FABO MACIANCENO MARIA REYES. Datos registrales. T 1575 , F 101, S 8, H NA 31285, I/A 2 ( 3.04.12).
- 05/08/2011#1332868
Company name: NEW HOLLY SLL
ConstituciónNombramientosNEW HOLLY SLL. Constitución. Comienzo de operaciones: 10.06.11. Objeto social: La explotación en propiedad, arrendamiento o administración, de toda clasede establecimientos de hostelería y restauración, tales como bares, cafeterías, restaurantes o si…
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 2011
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 — CNAE 5611 — are listed together.