HILPER ESPAÑA INVEST SL

Hoja A150322· NIF B54935226

VigenteAlicante

Registered address :
Activity :: Compraventa de bienes inmobiliarios por cuenta propia
Legal form :: Sociedad Limitada (SL)
Share capital :: 10 000,00 €
Incorporation :: 06/06/2016
Director :: Edengren Bo Magnus

Legal information

Legal information for HILPER ESPAÑA INVEST SL

NIF

Hoja registral

IRUS1000169948789

Legal formSociedad Limitada (SL)

Share capital10 000,00 €

Incorporation date06/06/2016

LocalityL'Alfàs del Pi

StatusVigente

Activity

HILPER ESPAÑA INVEST SL is a Sociedad Limitada (SL) with its registered office in L'alfàs del Pi (Alicante, Comunitat Valenciana). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 6 June 2016. The Spanish commercial register has published 7 filings for this company, from 6 June 2016 to 18 September 2020, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

las actividades inmobiliarias, la promoción y construcción, por cuenta propia o ajena, de toda clase de inmuebles y operaciones con ellos relacionadas, cual adquisición de terrenos, urbanización, parcelación, uso, arrendamiento y venta de los mismos o de los edificios; intermediación en la prestació.

Directors and representatives

Directors

Current

Edengren Bo Magnus
Administrador Único
Since 24/02/2020

Former

Engquist Lars Johan
Administrador Único
Ceased on 24/02/2020

Authorised representatives

Current

Hildebrand Per-Alexander
Apoderado Solidario
Since 01/09/2020
Droogenbroodt Veerle
Apoderado Solidario
Since 01/09/2020

Directors network map

3 nodes Person Company

Cap table · shareholdings

HILPER HOLDING AB100 %
Legal entity · since 18/09/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

HILPER HOLDING AB100 %

Legal entity · since 18/09/2020

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company

Registered actos

Declaración de unipersonalidadPublished 18/09/2020· Registered 10/09/2020· I/A 5
NombramientosPublished 09/09/2020· Registered 01/09/2020· I/A 4
Ceses/DimisionesPublished 03/03/2020· Registered 24/02/2020· I/A 3
NombramientosPublished 03/03/2020· Registered 24/02/2020· I/A 3
Cambio de domicilio socialPublished 23/01/2018· Registered 15/01/2018· I/A 2
ConstituciónPublished 06/06/2016· Registered 30/05/2016· I/A 1
NombramientosPublished 06/06/2016· Registered 30/05/2016· I/A 1

Changes

18/09/2020Declaración de unipersonalidad
HILPER HOLDING AB
23/01/2018Cambio de domicilio social
C/ RUPERTO CHAPI 6 - EDIFICIO ALBIR CENTER (ALFAS DEL PI (L'))

Capital · events

06/06/2016Constitución
Initial capital: 10 000,00 €

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)

18/09/2020#6038935

Declaración de unipersonalidad

HILPER ESPAÑA INVEST SL. Declaración de unipersonalidad. Socio único: HILPER HOLDING AB. Datos registrales. T 3950 , F 150, S 8, H A 150322, I/A 5 (10.09.20).

09/09/2020#6028632

Nombramientos

HILPER ESPAÑA INVEST SL. Nombramientos. Apo.Sol.: DROOGENBROODT VEERLE;HILDEBRAND PER-ALEXANDER. Datos registrales. T 3950 , F 149, S 8, H A 150322, I/A 4 ( 1.09.20).

03/03/2020#5822511

Ceses/DimisionesNombramientos

HILPER ESPAÑA INVEST SL. Ceses/Dimisiones. Adm. Unico: ENGQUIST LARS JOHAN. Nombramientos. Adm. Unico: EDENGREN BO MAGNUS. Datos registrales. T 3950 , F 149, S 8, H A 150322, I/A 3 (24.02.20).

23/01/2018#4706238

Cambio de domicilio social

HILPER ESPAÑA INVEST SL. Cambio de domicilio social. C/ RUPERTO CHAPI 6 - EDIFICIO ALBIR CENTER (ALFAS DEL PI (L')). Datos registrales. T 3950 , F 149, S 8, H A 150322, I/A 2 (15.01.18).

06/06/2016#3885869

ConstituciónNombramientos

HILPER ESPAÑA INVEST SL. Constitución. Comienzo de operaciones: 13.05.16. Objeto social: las actividades inmobiliarias, la promoción y construcción, por cuenta propia o ajena, de toda clase de inmuebles y operaciones con ellos relacionadas, cual adqu…

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 2016

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 addressC/ RUPERTO CHAPI 6 - EDIFICIO ALBIR CENTER (ALFAS DEL PI (L')), L'alfàs del Pi, Alicante

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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector