DE HUISKAMER SL
Hoja MA126699· NIF B93382901
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/02/2015
- Director :
- Scholte Marinus Hendrikus Franciscus
Legal information
Legal information for DE HUISKAMER SL
Activity
DE HUISKAMER SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 11 February 2015. The Spanish commercial register has published 6 filings for this company, from 11 February 2015 to 25 September 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
A). La gestión, asesoramiento, promoción y comercialización de hoteles, establecimientos turísticos y de hostelería. (CNAE: 5510, 5520). B). La explotación directa o mediante cualquier forma contractual de los servicios hoteleros y de restauración, así como los abastecimientos propios de la industri.
Directors and representatives
Directors
Current
- Scholte Marinus Hendrikus FranciscusSince 13/09/2017Administrador Único
Former
- Bloks Cornelis Martinus Maria GerardaCeased on 13/09/2017Administrador Solidario
- Vink Huberdina Theodora Maria JohannaCeased on 13/09/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 25/09/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Scholte Marinus Hendrikus Franciscus100 %
Individual · ultimate beneficial owner · since 25/09/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/09/2017· Registered 13/09/2017· I/A 2
- Ceses/DimisionesPublished 25/09/2017· Registered 13/09/2017· I/A 2
- NombramientosPublished 25/09/2017· Registered 13/09/2017· I/A 2
- Cambio de domicilio socialPublished 25/09/2017· Registered 13/09/2017· I/A 2
- ConstituciónPublished 11/02/2015· Registered 04/02/2015· I/A 1
- NombramientosPublished 11/02/2015· Registered 04/02/2015· I/A 1
Changes
- 25/09/2017Cambio de domicilio social
C/ DECANO PEDRO NAVARRETE 4 (TORREMOLINOS)
- 25/09/2017Declaración de unipersonalidad
SCHOLTE MARINUS HENDRIKUS FRANCISCUS
Capital · events
- 11/02/2015ConstituciónInitial 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)
- 25/09/2017#4553406Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
DE HUISKAMER SL. Declaración de unipersonalidad. Socio único: SCHOLTE MARINUS HENDRIKUS FRANCISCUS. Ceses/Dimisiones. Adm. Solid.: VINK HUBERDINA THEODORA MARIA JOHANNA;BLOKS CORNELIS MARTINUS MARIA GERARDA. Nombramientos. Adm. Unico: SCHOLTE MARINUS… - 11/02/2015#3187053ConstituciónNombramientos
DE HUISKAMER SL. Constitución. Comienzo de operaciones: 30.01.15. Objeto social: A). La gestión, asesoramiento, promoción y comercialización de hoteles, establecimientos turísticos y de hostelería. (CNAE: 5510, 5520). B). La explotación directa o med…
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
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.