CABALLOS HANSEATICOS SL

Hoja TF48598· NIF B76513175

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
185 000,00 €
Incorporation :
25/04/2011
Directors :
Rieke Elgin Marie, Rieke Heinpeter, Rieke Sigrid

Legal information

Legal information for CABALLOS HANSEATICOS SL

NIF
Hoja registral
IRUS1000235357773
Legal formSociedad Limitada (SL)
Share capital185 000,00 €
Incorporation date25/04/2011
Register referenceTomo 3182 · Folio 174 · Hoja TF48598
StatusVigente

Activity

CABALLOS HANSEATICOS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 25 April 2011. The Spanish commercial register has published 4 filings for this company, from 25 April 2011 to 10 December 2024, across 3 distinct types of filing. Its registered share capital is 185 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

Artículo 3º.- Objeto Social: Constituye el objeto de la compañía el siguiente: La Promoción, creación, administración y el mantenimiento de todo tipode empresas y organizaciones comerciales en el ramo de las propiedades inmobiliarias, incluso la participación en otras entidades del ramo, en especia.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
CABALLOS HANSEATICOS …Rieke Elgin MarieRieke Elgin MarieRieke HeinpeterRieke HeinpeterRieke SigridRieke Sigrid

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CABALLOS HANSEATICOS …Rieke Elgin MarieRieke Elgin Marie

Beneficial owner (UBO)

Rieke Elgin Marie100 %

Individual · ultimate beneficial owner · since 10/12/2024

Beneficial owner network map

2 nodes Person Company
CABALLOS HANSEATICOS …Rieke Elgin MarieRieke Elgin Marie

Registered actos

  1. Declaración de unipersonalidadPublished 10/12/2024· Registered 02/12/2024· I/A 3
  2. ConstituciónPublished 25/04/2011· Registered 09/04/2011· I/A 1
  3. NombramientosPublished 25/04/2011· Registered 09/04/2011· I/A 1

Changes

  1. 10/12/2024Declaración de unipersonalidad

    RIEKE ELGIN MARIE

Capital · events

  1. 25/04/2011Constitución
    Initial capital: 185 000,00 €

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. 10/12/2024#8388472
    Declaración de unipersonalidad
    CABALLOS HANSEATICOS SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: RIEKE ELGIN MARIE. Datos registrales. S 8 , H TF 48598, I/A 3 ( 2.12.24).
  2. 09/12/2024#8385970
    CABALLOS HANSEATICOS SL(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: se cambian las circunstancias personales del administrador solidario DOÑA ELGIN MARIE RIEKE. Datos registrales. T 3182 , F 174, S 8, H TF 48598, I/A 1 ( 9.04.11).
  3. 25/04/2011#1184596
    ConstituciónNombramientos
    CABALLOS HANSEATICOS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 29.04.10. Objeto social: Artículo 3º.- Objeto Social: Constituye el objeto de la compañía el siguiente: La Promoción, creación, administración y el mantenimi…

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 2011

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 addressAVDA VENEZUELA 28 BAJA 1 (SANTA URSULA), Santa Cruz de Tenerife
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector