HOSTEDBY PROPERTY SL
Hoja MA148365· NIF B93654937
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/11/2018
- Directors :
- Morales Garcia Daniel, Grape Per
- Former name :
- ESTATE STHLM CDS SL
Legal information
Legal information for HOSTEDBY PROPERTY SL
Activity
HOSTEDBY PROPERTY SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 28 November 2018. The Spanish commercial register has published 14 filings for this company, from 2 January 2019 to 8 March 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
Actividad principal: Promoción Inmobiliaria. CNAE 41.10. Otras actividades: CNAE 68.20 Alquiler de bienes inmobiliarios por cuenta propia. CNAE 81.21 Limpieza general de edificios. CNAE 41.21 Construcción de edificios residenciales.
Directors and representatives
Directors
Current
- Morales Garcia DanielSince 20/12/2018Administrador Solidario
- Grape PerSince 25/10/2022Administrador Solidario
Former
- Braennhult Karl DavidCeased on 16/02/2023Administrador Solidario
- Sundvall Peter Thomas AxelCeased on 25/06/2021Administrador Solidario
Authorised representatives
Current
- Christensen Anna MariaSince 22/02/2019Apoderado
Directors network map
Cap table · shareholdings
- MAGICMUCHACHOS SL100 %
Legal entity · since 07/02/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MAGICMUCHACHOS SL100 %Vigente
Legal entity · since 07/02/2023
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 08/03/2023· Registered 27/02/2023· I/A 9
- Cambio de domicilio socialPublished 08/03/2023· Registered 27/02/2023· I/A 9
- Ceses/DimisionesPublished 24/02/2023· Registered 16/02/2023· I/A 8
- Declaración de unipersonalidadPublished 07/02/2023· Registered 30/01/2023· I/A 7
- NombramientosPublished 07/02/2023· Registered 30/01/2023· I/A 7
- NombramientosPublished 03/11/2022· Registered 25/10/2022· I/A 6
- Declaración de unipersonalidadPublished 05/07/2021· Registered 25/06/2021· I/A 4
- Ceses/DimisionesPublished 05/07/2021· Registered 25/06/2021· I/A 4
- NombramientosPublished 05/07/2021· Registered 25/06/2021· I/A 4
- NombramientosPublished 04/03/2019· Registered 22/02/2019· I/A 3
- NombramientosPublished 02/01/2019· Registered 20/12/2018· I/A 2
- ConstituciónPublished 02/01/2019· Registered 20/12/2018· I/A 1
- NombramientosPublished 02/01/2019· Registered 20/12/2018· I/A 1
Changes
- 08/03/2023Cambio de domicilio social
C/ LAS AZALEAS 51 (MARBELLA)
- 07/02/2023Declaración de unipersonalidad
MAGICMUCHACHOS SL
- 05/07/2021Declaración de unipersonalidad
BRAENNHULT KARL DAVID GERGILS
Capital · events
- 02/01/2019ConstituciónInitial 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)
- 08/03/2023#7427187
Company name: ESTATE STHLM CDS SL
Cambio de denominación socialCambio de domicilio socialESTATE STHLM CDS SL. Cambio de denominación social. HOSTEDBY PROPERTY SL. Cambio de domicilio social. C/ LAS AZALEAS 51 (MARBELLA). Datos registrales. T 6230, L 5137, F 109, S 8, H MA148365, I/A 9 (27.02.23).
- 24/02/2023#7407627
Company name: ESTATE STHLM CDS SL
Ceses/DimisionesESTATE STHLM CDS SL. Ceses/Dimisiones. Adm. Solid.: BRAENNHULT KARL DAVID. Datos registrales. T 6230, L 5137, F 109, S 8, H MA148365, I/A 8 (16.02.23).
- 07/02/2023#7374695
Company name: ESTATE STHLM CDS SL
Declaración de unipersonalidadNombramientosESTATE STHLM CDS SL. Declaración de unipersonalidad. Socio único: MAGICMUCHACHOS SL. Nombramientos. Adm. Solid.: GRAPE PER. Datos registrales. T 6230, L 5137, F 109, S 8, H MA148365, I/A 7 (30.01.23).
- 03/11/2022#7225371
Company name: ESTATE STHLM CDS SL
NombramientosESTATE STHLM CDS SL. Nombramientos. Apoderado: GRAPE PER. Datos registrales. T 5793, L 4700, F 136, S 8, H MA148365, I/A 6 (25.10.22).
- 05/11/2021#6670180
Company name: ESTATE STHLM CDS SL
ESTATE STHLM CDS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 5793, L 4700, F 136, S 8, H MA148365, I/A 5 (26.10.21).
- 05/07/2021#6510475
Company name: ESTATE STHLM CDS SL
Declaración de unipersonalidadCeses/DimisionesNombramientosESTATE STHLM CDS SL. Declaración de unipersonalidad. Socio único: BRAENNHULT KARL DAVID GERGILS. Ceses/Dimisiones. Adm. Solid.: SUNDVALL PETER THOMAS AXEL. Nombramientos. Adm. Solid.: MORALES GARCIA DANIEL. Datos registrales. T 5793, L 4700, F 136, S… - 04/03/2019#5289516
Company name: ESTATE STHLM CDS SL
NombramientosESTATE STHLM CDS SL. Nombramientos. Apoderado: CHRISTENSEN ANNA MARIA. Datos registrales. T 5793, L 4700, F 134, S 8, H MA148365, I/A 3 (22.02.19).
- 02/01/2019#10520390
Company name: ESTATE STHLM CDS SL
NombramientosESTATE STHLM CDS SL. Nombramientos. Apoderado: MORALES GARCIA DANIEL. Datos registrales. T 5793, L 4700, F 134, S 8, H MA148365, I/A 2 (20.12.18).
- 02/01/2019#10520389
Company name: ESTATE STHLM CDS SL
ConstituciónNombramientosESTATE STHLM CDS SL. Constitución. Comienzo de operaciones: 28.11.18. Objeto social: Actividad principal: Promoción Inmobiliaria. CNAE 41.10. Otras actividades: CNAE 68.20 Alquiler de bienes inmobiliarios por cuenta propia. CNAE 81.21 Limpieza genera…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2018
Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.