HOLIDAYS 4 YOU, SOCIEDAD LIMITADA
Hoja IB12528· NIF B57898082
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/02/2015
- Director :
- Zurro Lucia Paola
Legal information
Legal information for HOLIDAYS 4 YOU, SOCIEDAD LIMITADA
Activity
HOLIDAYS 4 YOU, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 16 February 2015. The Spanish commercial register has published 6 filings for this company, from 16 February 2015 to 25 November 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.
Directors and representatives
Directors
Current
- Zurro Lucia PaolaSince 05/02/2015Administrador Único
Former
- Forero Montermoso Maria FernandaCeased on 18/11/2015Administrador Solidario
Directors network map
Cap table · shareholdings
- Zurro Lucia Paola100 %
Individual · since 25/11/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Zurro Lucia Paola100 %
Individual · ultimate beneficial owner · since 25/11/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/11/2015· Registered 18/11/2015· I/A 2
- Ceses/DimisionesPublished 25/11/2015· Registered 18/11/2015· I/A 2
- NombramientosPublished 25/11/2015· Registered 18/11/2015· I/A 2
- Cambio de domicilio socialPublished 25/11/2015· Registered 18/11/2015· I/A 2
- ConstituciónPublished 16/02/2015· Registered 05/02/2015· I/A 1
- NombramientosPublished 16/02/2015· Registered 05/02/2015· I/A 1
Changes
- 25/11/2015Cambio de domicilio social
C/ DE GREGAL, NUMERO 7 5º 4& - EDIFICIO NUEVA IBIZ (EIVISSA)
- 25/11/2015Declaración de unipersonalidad
ZURRO LUCIA PAOLA
Capital · events
- 16/02/2015ConstituciónInitial 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)
- 25/11/2015#3601776Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
HOLIDAYS 4 YOU, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: ZURRO LUCIA PAOLA. Ceses/Dimisiones. Adm. Solid.: FORERO MONTERMOSO MARIA FERNANDA;ZURRO LUCIA PAOLA. Nombramientos. Adm. Unico: ZURRO LUCIA PAOLA. Otros co… - 16/02/2015#3191418ConstituciónNombramientos
HOLIDAYS 4 YOU, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 4.02.15. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación…
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 2015
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as HOLIDAYS 4 YOU, S.L.
Holiday rental (VUT) 2
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.