SIHOLI ENTERPRISES SL

Hoja MA138825· NIF B93529477

Struck off · 07/07/2023Málaga
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

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital691 558,00 €
Incorporation date06/04/2017
LocalityAlhaurín el Grande
Register referenceTomo 5604 · Folio 67 · Hoja MA138825
StatusBaja

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

Directors network map

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Cap table · shareholdings

  • Individual · since 31/03/2022 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Twigt Astrid100 %

Individual · ultimate beneficial owner · since 31/03/2022

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 07/07/2023· Registered 29/06/2023· I/A 5
  2. NombramientosPublished 07/07/2023· Registered 29/06/2023· I/A 5
  3. DisoluciónPublished 07/07/2023· Registered 29/06/2023· I/A 5
  4. ExtinciónPublished 07/07/2023· Registered 29/06/2023· I/A 5
  5. Ceses/DimisionesPublished 13/06/2022· Registered 03/06/2022· I/A 4
  6. NombramientosPublished 13/06/2022· Registered 03/06/2022· I/A 4
  7. Declaración de unipersonalidadPublished 31/03/2022· Registered 22/03/2022· I/A 3
  8. Ceses/DimisionesPublished 31/03/2022· Registered 22/03/2022· I/A 3
  9. NombramientosPublished 31/03/2022· Registered 22/03/2022· I/A 3
  10. Ampliación de capitalPublished 17/03/2022· Registered 10/03/2022· I/A 2
  11. ConstituciónPublished 06/04/2017· Registered 28/03/2017· I/A 1
  12. NombramientosPublished 06/04/2017· Registered 28/03/2017· I/A 1

Changes

  1. 07/07/2023Disolución
  2. 07/07/2023Extinción
  3. 31/03/2022Declaración de unipersonalidad

    TWIGT ASTRID

Capital · events

  1. 17/03/2022Ampliación de capital
    Resulting capital: 691 558,00 € (+31 558,00 €)
  2. 06/04/2017Constitución
    Initial 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)

  1. 07/07/2023#7616757
    Ceses/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
  2. 13/06/2022#7018879
    Ceses/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).
  3. 31/03/2022#6888965
    Declaración 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
  4. 17/03/2022#6863717
    Ampliación 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).
  5. 06/04/2017#4326881
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPARTI PARTIDO HUERTAS BAJAS 51-53 - CASA ORANGE (ALHAURIN EL GRANDE), Alhaurín el Grande, Málaga
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.