HITWARE PROPERTIES, S.L.

Hoja IB19076· NIF B42793596

VigenteIlles Balears
Registered address :
Directors :
Narvaez Zapata Antonio, Van Berlo Martinus Johannes Maria

Legal information

Legal information for HITWARE PROPERTIES, S.L.

NIF
Hoja registral
IRUS1000186887792
Register referenceTomo 384 · Folio 89 · Hoja IB19076
StatusVigente

Activity

HITWARE PROPERTIES, S.L. has its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 20 June 2022 to 16 September 2022, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

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Registered actos

  1. NombramientosPublished 16/09/2022· Registered 12/09/2022· I/A 6
  2. NombramientosPublished 20/06/2022· Registered 09/06/2022· I/A 5
  3. Ceses/DimisionesPublished 20/06/2022· Registered 09/06/2022· I/A 3
  4. NombramientosPublished 20/06/2022· Registered 09/06/2022· I/A 3
  5. Ampliacion del objeto socialPublished 20/06/2022· Registered 09/06/2022· I/A 3
  6. Cambio de domicilio socialPublished 20/06/2022· Registered 09/06/2022· I/A 2

Changes

  1. 20/06/2022Ampliación del objeto social

    Y la compra y venta, alquiler, importación, exportación, reparación, embarcaciones de todo tipo y artefactos flotantes, sus componentes y sus accesorios, y el transporte marítimo de viajeros.

  2. 20/06/2022Cambio de domicilio social

    C/ DES CAP MARTINET, 19 07819 (SANTA EULALIA DEL RIO)

Timeline (BORME)

  1. 16/09/2022#7161797
    Nombramientos
    HITWARE PROPERTIES, S.L.(R.M. EIVISSA). Nombramientos. Apoderado: WERNER VINCENT ROGIER. Datos registrales. T 384, L 382, F 89, S 8, H IB 19076, I/A 6 (12.09.22).
  2. 20/06/2022#7030692
    Nombramientos
    HITWARE PROPERTIES, S.L.(R.M. EIVISSA). Nombramientos. Apo.Sol.: CRIADO SANCHEZ JOSE FRANCISCO;MYNGHEER GOEGEBEUR ELS PAULA. Datos registrales. T 384, L 382, F 88, S 8, H IB 19076, I/A 5 ( 9.06.22).
  3. 20/06/2022#7030691
    HITWARE PROPERTIES, S.L.(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: CAPITAL MANAGEMENT B.V. Datos registrales. T 384, L 382, F 88, S 8, H IB 19076, I/A 4 ( 9.06.22).
  4. 20/06/2022#7030690
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    HITWARE PROPERTIES, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: NARVAEZ ZAPATA ANTONIO. Nombramientos. Adm. Unico: VAN BERLO MARTINUS JOHANNES MARIA. Ampliacion del objeto social. Y la compra y venta, alquiler, importación, exportación, reparac…
  5. 20/06/2022#7030689
    Cambio de domicilio social
    HITWARE PROPERTIES, S.L.(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: NEXT LEVEL REAL ESTATE B.V. Cambio de domicilio social. C/ DES CAP MARTINET, 19 07819 (SANTA EULALIA DEL RIO). Datos registrales. T 384, L 382, F 87, S…

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Certified articles of association

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Credit risk report

Commercial credit risk report on the company.

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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/ DES CAP MARTINET, 19 07819 (SANTA EULALIA DEL RIO), Illes Balears

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province