SIHOLI ENTERPRISES SL
Hoja MA138825· NIF B93529477
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 691 558,00 €
- Incorporation :
- 06/04/2017
Legal information
Legal information for SIHOLI ENTERPRISES SL
Activity
SIHOLI ENTERPRISES SL is a Sociedad Limitada (SL) with its registered office in Alhaurín el Grande (Málaga, Andalucía). Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 6 April 2017. The Spanish commercial register has published 12 filings for this company, from 6 April 2017 to 7 July 2023, across 7 distinct types of filing. Its registered share capital is 691 558,00 €. It appears in the register as “Baja”.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Corporate purpose
Actividad principal: Alojamientos turísticos y otros alojamientos de corta estancia (C.N.A.E. 5520). Resto de actividades: Actividades de turismo, hostelería y restauración.
Directors and representatives
Directors
Former
- Elliott Simon-JohnCeased on 29/06/2023Administrador Solidario
- Twigt AstridCeased on 03/06/2022Administrador Único
- Fedorak Lisa-LynnCeased on 22/03/2022Administrador Solidario
- Heijmans Adrianus Johannes JacobusCeased on 29/06/2023Liquidador
Directors network map
Cap table · shareholdings
- Twigt Astrid100 %
Individual · since 31/03/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Twigt Astrid100 %
Individual · ultimate beneficial owner · since 31/03/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/07/2023· Registered 29/06/2023· I/A 5
- NombramientosPublished 07/07/2023· Registered 29/06/2023· I/A 5
- DisoluciónPublished 07/07/2023· Registered 29/06/2023· I/A 5
- ExtinciónPublished 07/07/2023· Registered 29/06/2023· I/A 5
- Ceses/DimisionesPublished 13/06/2022· Registered 03/06/2022· I/A 4
- NombramientosPublished 13/06/2022· Registered 03/06/2022· I/A 4
- Declaración de unipersonalidadPublished 31/03/2022· Registered 22/03/2022· I/A 3
- Ceses/DimisionesPublished 31/03/2022· Registered 22/03/2022· I/A 3
- NombramientosPublished 31/03/2022· Registered 22/03/2022· I/A 3
- Ampliación de capitalPublished 17/03/2022· Registered 10/03/2022· I/A 2
- ConstituciónPublished 06/04/2017· Registered 28/03/2017· I/A 1
- NombramientosPublished 06/04/2017· Registered 28/03/2017· I/A 1
Changes
- 07/07/2023Disolución
- 07/07/2023Extinción
- 31/03/2022Declaración de unipersonalidad
TWIGT ASTRID
Capital · events
- 17/03/2022Ampliación de capitalResulting capital: 691 558,00 € (+31 558,00 €)
- 06/04/2017ConstituciónInitial capital: 660 000,00 €
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)
- 07/07/2023#7616757Ceses/DimisionesNombramientosDisoluciónExtinción
SIHOLI ENTERPRISES SL. Ceses/Dimisiones. Adm. Unico: HEIJMANS ADRIANUS JOHANNES JACOBUS. Nombramientos. Liquidador: HEIJMANS ADRIANUS JOHANNES JACOBUS. Disolución. Voluntaria. Extinción. Datos registrales. T 5604, L 4511, F 67, S 8, H MA138825, I/A 5… - 13/06/2022#7018879Ceses/DimisionesNombramientos
SIHOLI ENTERPRISES SL. Ceses/Dimisiones. Adm. Unico: TWIGT ASTRID. Nombramientos. Adm. Unico: HEIJMANS ADRIANUS JOHANNES JACOBUS. Datos registrales. T 5604, L 4511, F 66, S 8, H MA138825, I/A 4 ( 3.06.22).
- 31/03/2022#6888965Declaración de unipersonalidadCeses/DimisionesNombramientos
SIHOLI ENTERPRISES SL. Declaración de unipersonalidad. Socio único: TWIGT ASTRID. Ceses/Dimisiones. Adm. Solid.: ELLIOTT SIMON- JOHN;FEDORAK LISA-LYNN. Nombramientos. Adm. Unico: TWIGT ASTRID. Otros conceptos: Cambio del Organo de Administración: Adm… - 17/03/2022#6863717Ampliación de capital
SIHOLI ENTERPRISES SL. Ampliación de capital. Capital: 31.558,00 Euros. Resultante Suscrito: 691.558,00 Euros. Datos registrales. T 5604, L 4511, F 66, S 8, H MA138825, I/A 2 (10.03.22).
- 06/04/2017#4326881ConstituciónNombramientos
SIHOLI ENTERPRISES SL. Constitución. Comienzo de operaciones: 8.02.17. Objeto social: Actividad principal: Alojamientos turísticos y otros alojamientos de corta estancia (C.N.A.E. 5520). Resto de actividades: Actividades de turismo, hostelería y rest…
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 2017
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.