ENSENADA DE HIPOMENES SL

Hoja MA117347· NIF B93244085

VigenteMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
549 160,00 €
Incorporation :
01/04/2013
Director :
O'Hagan Anthony Shane

Legal information

Legal information for ENSENADA DE HIPOMENES SL

NIF
Hoja registral
IRUS1000042644859
Legal formSociedad Limitada (SL)
Share capital549 160,00 €
Incorporation date01/04/2013
LocalityMarbella
Register referenceTomo 5115 · Folio 31 · Hoja MA117347
StatusVigente

Activity

ENSENADA DE HIPOMENES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 1 April 2013. The Spanish commercial register has published 9 filings for this company, from 1 April 2013 to 4 September 2017, across 6 distinct types of filing. Its registered share capital is 549 160,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La explotación económica del negocio de compra, venta y arrendamiento de bienes inmuebles rústicos y urbanos.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 04/09/2017· Registered 24/08/2017· I/A 3
  2. NombramientosPublished 04/09/2017· Registered 24/08/2017· I/A 3
  3. Ceses/DimisionesPublished 23/05/2013· Registered 14/05/2013· I/A 2
  4. NombramientosPublished 23/05/2013· Registered 14/05/2013· I/A 2
  5. Ampliación de capitalPublished 23/05/2013· Registered 14/05/2013· I/A 2
  6. Ampliacion del objeto socialPublished 23/05/2013· Registered 14/05/2013· I/A 2
  7. Cambio de domicilio socialPublished 23/05/2013· Registered 14/05/2013· I/A 2
  8. ConstituciónPublished 01/04/2013· Registered 20/03/2013· I/A 1
  9. NombramientosPublished 01/04/2013· Registered 20/03/2013· I/A 1

Changes

  1. 23/05/2013Ampliación del objeto social

    La explotación económica del negocio de compra, venta y arrendamientos de bienes inmuebles rústicos y urbanos. La intermediación inmobiliaria, promoción y construcción de viviendas. La compraventa, alquiler, construcción, promoción, explotación y administración de edificios, vivienda.

  2. 23/05/2013Cambio de domicilio social

    C/ REAL 26 - NUEVA ANDALUCIA (MARBELLA)

Capital · events

  1. 23/05/2013Ampliación de capital
    Resulting capital: 549 160,00 € (+546 160,00 €)
  2. 01/04/2013Constitución
    Initial 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)

  1. 04/09/2017#4529692
    Ceses/DimisionesNombramientos
    ENSENADA DE HIPOMENES SL. Ceses/Dimisiones. Adm. Unico: CONLON NEIL. Nombramientos. Adm. Unico: O'HAGAN ANTHONY SHANE. Datos registrales. T 5115, L 4022, F 31, S 8, H MA117347, I/A 3 (24.08.17).
  2. 23/05/2013#2290480
    Ceses/DimisionesNombramientosAmpliación de capitalAmpliacion del objeto socialCambio de domicilio social
    ENSENADA DE HIPOMENES SL. Ceses/Dimisiones. Adm. Unico: GOMEZ CARRERA CARLOS. Nombramientos. Adm. Unico: CONLON NEIL. Ampliación de capital. Capital: 546.160,00 Euros. Resultante Suscrito: 549.160,00 Euros. Ampliacion del objeto social. La explotació…
  3. 01/04/2013#2201368
    ConstituciónNombramientos
    ENSENADA DE HIPOMENES SL. Constitución. Comienzo de operaciones: 6.03.13. Objeto social: La explotación económica del negocio de compra, venta y arrendamiento de bienes inmuebles rústicos y urbanos. Domicilio: C/ JUAN RAMON JIMENEZ 2 1 H - EDIFICIO C…

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 2013

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/ REAL 26 - NUEVA ANDALUCIA (MARBELLA), Marbella, Málaga
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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