HDJK HOLDING SL

Hoja MU106856· NIF B67986976

VigenteMurcia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
53 000,00 €
Incorporation :
03/02/2022
Directors :
Joris David Patrick Raffin, Stephane Noel Francis Lafranque, Michael Gerald Raffin

Legal information

Legal information for HDJK HOLDING SL

NIF
Hoja registral
IRUS1000164118139
Legal formSociedad Limitada (SL)
Share capital53 000,00 €
Incorporation date03/02/2022
LocalityCartagena
Register referenceTomo 3558 · Folio 221 · Hoja MU106856
StatusVigente

Activity

HDJK HOLDING SL is a Sociedad Limitada (SL) with its registered office in Cartagena (Murcia). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 3 February 2022. The Spanish commercial register has published 5 filings for this company, from 3 February 2022 to 29 April 2024, across 4 distinct types of filing. Its registered share capital is 53 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

- El arrendamiento de toda clase de fincas rústicas y urbanas. - La explotación de alojamientos turísticos; y la prestación de servicios de restauración y hostelería. - Construcción y promoción de viviendas. - La compraventa de toda clase de fincas rústicas y urbanas. - La intervención en to.

Directors and representatives

Directors

Current

Directors network map

18 nodes Person Company
HDJK HOLDING SLJoris David Patrick RaffinJoris David Patrick …Michael Gerald RaffinMichael Gerald RaffinStephane Noel Francis LafranqueStephane Noel Franci…HDJK REAL SLHDJK REAL SLHDJK LA QUINTA SLHDJK LA QUINTA SLCAKTUS ESTATE SLCAKTUS ESTATE SLCPD4GREEN TOLEDO SLCPD4GREEN TOLEDO SLECHELON IBERDROLA DIGITAL INFRA SLECHELON IBERDROLA DI…ECHELON SPAIN HOLDCO SLECHELON SPAIN HOLDCO…AXIOM PROPERTIES SLAXIOM PROPERTIES SLCK ESCORIAL 5 SLCK ESCORIAL 5 SLECHELON DC SPAIN SLECHELON DC SPAIN SLFONCIERE CHILDEBERT ESPAÑA SLFONCIERE CHILDEBERT …FINANCIERE DELLARD ESPAÑA SLFINANCIERE DELLARD E…IMMOCONNEX PROPERTY CONSULTING SLIMMOCONNEX PROPERTY …RESIDENCIAL LAMINNE SLRESIDENCIAL LAMINNE …ISLAY CONSULTORES SLISLAY CONSULTORES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HDJK HOLDING SLMichael Gerald RaffinMichael Gerald Raffin

Beneficial owner (UBO)

Michael Gerald Raffin100 %

Individual · ultimate beneficial owner · since 03/02/2022

Beneficial owner network map

2 nodes Person Company
HDJK HOLDING SLMichael Gerald RaffinMichael Gerald Raffin

Registered actos

  1. NombramientosPublished 29/04/2024· Registered 22/04/2024· I/A 3
  2. Ampliación de capitalPublished 07/06/2022· Registered 31/05/2022· I/A 2
  3. ConstituciónPublished 03/02/2022· Registered 27/01/2022· I/A 1
  4. Declaración de unipersonalidadPublished 03/02/2022· Registered 27/01/2022· I/A 1
  5. NombramientosPublished 03/02/2022· Registered 27/01/2022· I/A 1

Changes

  1. 03/02/2022Declaración de unipersonalidad

    MICHAEL GERALD RAFFIN

Capital · events

  1. 07/06/2022Ampliación de capital
    Resulting capital: 53 000,00 € (+50 000,00 €)
  2. 03/02/2022Constitución
    Initial 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)

  1. 29/04/2024#8058933
    Nombramientos
    HDJK HOLDING SL. Nombramientos. Adm. Solid.: JORIS DAVID PATRICK RAFFIN. Otros conceptos: Se modifica el articulo 7º de los Estatutos Sociales en cuanto a la Adminitracion de la Sociedad. Datos registrales. T 3558 , F 221, S 8, H MU106856, I/A 3 (22.
  2. 07/06/2022#7009740
    Ampliación de capital
    HDJK HOLDING SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.000,00 Euros. Datos registrales. T 3558 , F 221, S 8, H MU106856, I/A 2 (31.05.22).
  3. 03/02/2022#6795094
    ConstituciónDeclaración de unipersonalidadNombramientos
    HDJK HOLDING SL. Constitución. Comienzo de operaciones: 10.01.22. Objeto social: - El arrendamiento de toda clase de fincas rústicas y urbanas. - La explotación de alojamientos turísticos; y la prestación de servicios de restauración y hostelería. - 

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 2022

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/ JARA 31 5º A (CARTAGENA), Cartagena, Murcia
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.