CHARMELIE HISPANIA SL
Hoja A188914· NIF B56492606
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/01/2024
- Director :
- Bannholzer Sascha Mirko
Legal information
Legal information for CHARMELIE HISPANIA SL
Activity
CHARMELIE HISPANIA SL is a Sociedad Limitada (SL) with its registered office in Jávea/Xàbia (Alicante, Comunitat Valenciana). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 16 January 2024. The Spanish commercial register has published 4 filings for this company, from 16 January 2024 to 2 February 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
Compraventa de bienes inmobiliarios por cuenta propia y alquiler de bienes inmobiliarios por cuenta propia.
Directors and representatives
Directors
Current
- Bannholzer Sascha MirkoSince 09/01/2024Administrador Único
Authorised representatives
Current
- Bover Bolufer RaulSince 26/01/2024Apoderado
Directors network map
Cap table · shareholdings
Individual · since 16/01/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bannholzer Verwaltungsgesellschaft Mbh100 %
Individual · ultimate beneficial owner · since 16/01/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 02/02/2024· Registered 26/01/2024· I/A 2
- ConstituciónPublished 16/01/2024· Registered 09/01/2024· I/A 1
- Declaración de unipersonalidadPublished 16/01/2024· Registered 09/01/2024· I/A 1
- NombramientosPublished 16/01/2024· Registered 09/01/2024· I/A 1
Changes
- 16/01/2024Declaración de unipersonalidad
BANNHOLZER VERWALTUNGSGESELLSCHAFT MBH
Capital · events
- 16/01/2024ConstituciónInitial 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)
- 02/02/2024#7911074Nombramientos
CHARMELIE HISPANIA SL. Nombramientos. Apoderado: BOVER BOLUFER RAUL. Datos registrales. T 4630 , F 75, S 8, H A 188914, I/A 2 (26.01.24).
- 16/01/2024#7876811ConstituciónDeclaración de unipersonalidadNombramientos
CHARMELIE HISPANIA SL. Constitución. Comienzo de operaciones: 5.10.23. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia y alquiler de bienes inmobiliarios por cuenta propia. Domicilio: C/ RIO JALON 23 (JAVEA). Capital: 3.000,00 Eu…
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 2024
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.