THE HOLISTIC GETAWAYS SL
Hoja M753441· NIF B16984999
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/11/2021
Legal information
Legal information for THE HOLISTIC GETAWAYS SL
Activity
THE HOLISTIC GETAWAYS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 3 November 2021. The Spanish commercial register has published 7 filings for this company, from 3 November 2021 to 26 May 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Corporate purpose
El asesoramiento para la planificación gestión desarrollo y organización de toda clase de sociedades y empresas, incluyendo procesos de outsourcing, outplacement, interim management. El diseño desarrollo producción y comercialización de soluciones y productos que hagan uso de tecnología informática.
Directors and representatives
Directors
Former
- THE HOLISTIC CLUB & CONCEPT SLCeased on 07/09/2024Administrador Único
- Sanchez-Moreno Fernandez MartaCeased on 19/05/2025Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/05/2025· Registered 19/05/2025· I/A 3
- ExtinciónPublished 26/05/2025· Registered 19/05/2025· I/A 3
- Ceses/DimisionesPublished 13/09/2024· Registered 07/09/2024· I/A 2
- NombramientosPublished 13/09/2024· Registered 07/09/2024· I/A 2
- DisoluciónPublished 13/09/2024· Registered 07/09/2024· I/A 2
- ConstituciónPublished 03/11/2021· Registered 26/10/2021· I/A 1
- NombramientosPublished 03/11/2021· Registered 26/10/2021· I/A 1
Changes
- 26/05/2025Extinción
- 13/09/2024Cambio de denominación social
THE HOLISTIC GETAWAYS SL→THE HOLISTIC GETAWAYS SL EN LIQUIDACION
- 13/09/2024Disolución
Capital · events
- 03/11/2021ConstituciónInitial 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)
- 26/05/2025#8652360Ceses/DimisionesExtinción
THE HOLISTIC GETAWAYS SL. Ceses/Dimisiones. Liquidador: SANCHEZ-MORENO FERNANDEZ MARTA. Extinción. Datos registrales. S 8 , H M 753441, I/A 3 (19.05.25).
- 13/09/2024#8251807
Company name: THE HOLISTIC GETAWAYS SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónTHE HOLISTIC GETAWAYS SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: THE HOLISTIC CLUB & CONCEPT SL. Representan: SANCHEZ-MORENO FERNANDEZ MARTA. Nombramientos. Liquidador: SANCHEZ-MORENO FERNANDEZ MARTA. Disolución. Otras Causas. Datos registrales… - 03/11/2021#6665297ConstituciónNombramientos
THE HOLISTIC GETAWAYS SL. Constitución. Comienzo de operaciones: 5.10.21. Objeto social: El asesoramiento para la planificación gestión desarrollo y organización de toda clase de sociedades y empresas, incluyendo procesos de outsourcing, outplacement…
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 2021
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.