CASAS HARROWAND SL

Hoja MA28803· NIF B29823457

Struck off · 26/06/2024Málaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 004,20 €

Legal information

Legal information for CASAS HARROWAND SL

NIF
Hoja registral
IRUS1000019023864
Legal formSociedad Limitada (SL)
Share capital3 004,20 €
LocalityMarbella
Register referenceTomo 2002 · Folio 57 · Hoja MA28803
StatusLiquidada

Activity

CASAS HARROWAND SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 12 filings for this company, from 11 February 2016 to 26 June 2024, across 7 distinct types of filing. Its registered share capital is 3 004,20 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
CASAS HARROWAND SLAbildso StigAbildso StigREAL STATE DE COMUNICACIONES SLREAL STATE DE COMUNI…VISAGE INVESTMENT SLVISAGE INVESTMENT SLVISAGE MONT BLANC SLVISAGE MONT BLANC SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CASAS HARROWAND SLSchweser Nicole MartinaSchweser Nicole Mart…SCHWESER SLSCHWESER SLBLACK SWAN MARBELLA INT SLBLACK SWAN MARBELLA …

Beneficial owner (UBO)

Schweser Nicole Martina100 %

Individual · ultimate beneficial owner · since 15/02/2018

Beneficial owner network map

4 nodes Person Company
CASAS HARROWAND SLSchweser Nicole MartinaSchweser Nicole Mart…SCHWESER SLSCHWESER SLBLACK SWAN MARBELLA INT SLBLACK SWAN MARBELLA …

Registered actos

  1. Ceses/DimisionesPublished 26/06/2024· Registered 20/06/2024· I/A 8
  2. NombramientosPublished 26/06/2024· Registered 20/06/2024· I/A 8
  3. DisoluciónPublished 26/06/2024· Registered 20/06/2024· I/A 8
  4. ExtinciónPublished 26/06/2024· Registered 20/06/2024· I/A 8
  5. Declaración de unipersonalidadPublished 15/02/2018· Registered 05/02/2018· I/A 6
  6. Ceses/DimisionesPublished 15/02/2018· Registered 05/02/2018· I/A 6
  7. NombramientosPublished 15/02/2018· Registered 05/02/2018· I/A 6
  8. Reducción de capitalPublished 15/02/2018· Registered 05/02/2018· I/A 5
  9. Ceses/DimisionesPublished 05/07/2016· Registered 27/06/2016· I/A 4
  10. NombramientosPublished 05/07/2016· Registered 27/06/2016· I/A 4
  11. Reducción de capitalPublished 11/02/2016· Registered 28/01/2016· I/A 3

Changes

  1. 26/06/2024Disolución
  2. 26/06/2024Extinción
  3. 15/02/2018Declaración de unipersonalidad

    SCHWESER NICOLE MARTINA

Capital · events

  1. 15/02/2018Reducción de capital
    Resulting capital: 3 004,20 €
  2. 11/02/2016Reducción de capital
    Resulting capital: 786 108,00 €

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. 26/06/2024#8143144
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CASAS HARROWAND SL. Ceses/Dimisiones. Adm. Unico: ABILDSO STIG. Nombramientos. Liquidador: ABILDSO STIG. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H MA 28803, I/A 8 (20.06.24).
  2. 22/06/2021#6489640
    Cambio de identidad del socio único
    CASAS HARROWAND SL. Sociedad unipersonal. Cambio de identidad del socio único: SUNDBERG JOHANNA CHARLOTTE BOTVED. Datos registrales. T 2002, L 915, F 57, S 8, H MA 28803, I/A 7 (11.06.21).
  3. 15/02/2018#4749908
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CASAS HARROWAND SL. Declaración de unipersonalidad. Socio único: SCHWESER NICOLE MARTINA. Ceses/Dimisiones. Adm. Unico: ARNAU MORAL IGNACIO JOSE. Nombramientos. Adm. Unico: ABILDSO STIG. Datos registrales. T 2002, L 915, F 56, S 8, H MA 28803, I/A 6 …
  4. 15/02/2018#4749907
    Reducción de capital
    CASAS HARROWAND SL. Reducción de capital. Importe reducción: 283.131,90 Euros. Resultante Suscrito: 3.004,20 Euros. Datos registrales. T 2002, L 915, F 56, S 8, H MA 28803, I/A 5 ( 5.02.18).
  5. 05/07/2016#3929653
    Ceses/DimisionesNombramientos
    CASAS HARROWAND SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: BALMASEDA DE AHUMADA DIEZ JUAN LUIS;SPENCER MICHAEL CHARLES;SPENCER KATHI JANE. Nombramientos. Adm. Unico: ARNAU MORAL IGNACIO JOSE. Otros conceptos: Cambio d…
  6. 11/02/2016#3710967
    Reducción de capital
    CASAS HARROWAND SL. Reducción de capital. Importe reducción: 15,83 Euros. Resultante Suscrito: 786.108,00 Euros. Reducción de capital. Importe reducción: 499.971,90 Euros. Resultante Suscrito: 286.136,10 Euros. Datos registrales. T 2002, L 915, F 55,…

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

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/ GENERALIFE, OFICINA 9, ALOHA PUEBLO, NUEVA ANDALUCIA., MÁLAGA, MARBELLA
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector