BRALK RENTAL SL
Hoja MA129633· NIF B93421220
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 803 200,00 €
- Incorporation :
- 20/08/2015
- Director :
- Falk Hans Bernhard
- Former name :
- HB FALK SPANIA SL
Legal information
Legal information for BRALK RENTAL SL
Activity
BRALK RENTAL SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 20 August 2015. The Spanish commercial register has published 9 filings for this company, from 20 August 2015 to 25 January 2019, across 7 distinct types of filing. Its registered share capital is 803 200,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
la promoción inmobiliaria comprendiendo la adquisición de terrenos, su urbanización y la construcción de viviendas y edificios de todo tipo y la administración y arrendamientos de bienes inmuebles.-
Directors and representatives
Directors
Current
- Falk Hans BernhardSince 17/04/2017Administrador Único
Former
- Norling Plahn Sten ErikCeased on 17/04/2017Administrador Único
Authorised representatives
Current
- Herrero Jimenez RobertoSince 27/06/2017Apoderado
Directors network map
Cap table · shareholdings
- El Paraiso As100 %
Individual · since 20/08/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
El Paraiso As100 %
Individual · ultimate beneficial owner · since 20/08/2015
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 25/01/2019· Registered 15/01/2019· I/A 5
- Cambio de domicilio socialPublished 25/01/2019· Registered 15/01/2019· I/A 5
- Ampliación de capitalPublished 08/03/2018· Registered 26/02/2018· I/A 4
- NombramientosPublished 05/07/2017· Registered 27/06/2017· I/A 3
- Ceses/DimisionesPublished 25/04/2017· Registered 17/04/2017· I/A 2
- NombramientosPublished 25/04/2017· Registered 17/04/2017· I/A 2
- ConstituciónPublished 20/08/2015· Registered 12/08/2015· I/A 1
- Declaración de unipersonalidadPublished 20/08/2015· Registered 12/08/2015· I/A 1
- NombramientosPublished 20/08/2015· Registered 12/08/2015· I/A 1
Changes
- 25/01/2019Cambio de domicilio social
C/ MARQUES DE LARIOS 1 4º-DCHA (MALAGA)
- 20/08/2015Declaración de unipersonalidad
EL PARAISO AS
Capital · events
- 08/03/2018Ampliación de capitalResulting capital: 803 200,00 € (+800 000,00 €)
- 20/08/2015ConstituciónInitial capital: 3 200,00 €
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)
- 25/01/2019#5224735
Company name: HB FALK SPANIA SL
Cambio de denominación socialCambio de domicilio socialHB FALK SPANIA SL. Cambio de denominación social. BRALK RENTAL SL. Cambio de domicilio social. C/ MARQUES DE LARIOS 1 4º-DCHA (MALAGA). Datos registrales. T 5428, L 4335, F 64, S 8, H MA129633, I/A 5 (15.01.19).
- 08/03/2018#4784762
Company name: HB FALK SPANIA SL
Ampliación de capitalHB FALK SPANIA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 800.000,00 Euros. Resultante Suscrito: 803.200,00 Euros. Datos registrales. T 5428, L 4335, F 63, S 8, H MA129633, I/A 4 (26.02.18).
- 05/07/2017#4448947
Company name: HB FALK SPANIA SL
NombramientosHB FALK SPANIA SL. Nombramientos. Apoderado: HERRERO JIMENEZ ROBERTO. Datos registrales. T 5428, L 4335, F 63, S 8, H MA129633, I/A 3 (27.06.17).
- 25/04/2017#4349033
Company name: HB FALK SPANIA SL
Ceses/DimisionesNombramientosHB FALK SPANIA SL. Ceses/Dimisiones. Adm. Unico: NORLING PLAHN STEN ERIK. Nombramientos. Adm. Unico: FALK HANS BERNHARD. Datos registrales. T 5428, L 4335, F 63, S 8, H MA129633, I/A 2 (17.04.17).
- 20/08/2015#3472285
Company name: HB FALK SPANIA SL
ConstituciónDeclaración de unipersonalidadNombramientosHB FALK SPANIA SL. Constitución. Comienzo de operaciones: 9.07.15. Objeto social: la promoción inmobiliaria comprendiendo la adquisición de terrenos, su urbanización y la construcción de viviendas y edificios de todo tipo y la administración y arrend…
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 2015
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as HB FALK SPANIA S.L.
Holiday rental (VUT) 1
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.