GROUP VANHIE AGENTS SL

Hoja MA178369· NIF B56626971

VigenteMálaga
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/12/2023
Director :
Vanhie Alexander Lucien A

Legal information

Legal information for GROUP VANHIE AGENTS SL

NIF
Hoja registral
IRUS1000049598177
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/12/2023
LocalityMijas
Register referenceTomo 6431 · Folio 168 · Hoja MA178369
StatusVigente

Activity

GROUP VANHIE AGENTS SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 28 December 2023. The Spanish commercial register has published 5 filings for this company, from 28 December 2023 to 30 October 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

Alojamientos turísticos y otros alojamientos de corta estancia. La explotación de cualquier negocio de hostelería. Compraventa de Bienes inmuebles por cuenta propia o ajena. La intermediación inmobiliaria, la promoción y construcción sobre bienes inmuebles de naturaleza urbana y rustica de toda clas.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GROUP VANHIE AGENTS SLVanhie Alexander Lucien AVanhie Alexander Luc…

Cap table · shareholdings

  • GROUP VANHIE BV100 %

    Legal entity · since 30/10/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company
GROUP VANHIE AGENTS SLGroup Vanhie BvGroup Vanhie Bv

Beneficial owner (UBO)

GROUP VANHIE BV100 %

Legal entity · since 30/10/2024

Beneficial owner network map

2 nodes Person Company
GROUP VANHIE AGENTS SLGroup Vanhie BvGroup Vanhie Bv

Registered actos

  1. Declaración de unipersonalidadPublished 30/10/2024· Registered 23/10/2024· I/A 2
  2. Ceses/DimisionesPublished 30/10/2024· Registered 23/10/2024· I/A 2
  3. NombramientosPublished 30/10/2024· Registered 23/10/2024· I/A 2
  4. ConstituciónPublished 28/12/2023· Registered 19/12/2023· I/A 1
  5. NombramientosPublished 28/12/2023· Registered 19/12/2023· I/A 1

Changes

  1. 30/10/2024Declaración de unipersonalidad

    GROUP VANHIE BV

Capital · events

  1. 28/12/2023Constitución
    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. 30/10/2024#8319206
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GROUP VANHIE AGENTS SL. Declaración de unipersonalidad. Socio único: GROUP VANHIE BV. Ceses/Dimisiones. Adm. Solid.: VANHIE ALEXANDER LUCIEN A;HERMAN CHANTAL MARTINE G. Nombramientos. Adm. Unico: VANHIE ALEXANDER LUCIEN A. Otros conceptos: Cambio del…
  2. 28/12/2023#7862222
    ConstituciónNombramientos
    GROUP VANHIE AGENTS SL. Constitución. Comienzo de operaciones: 7.11.23. Objeto social: Alojamientos turísticos y otros alojamientos de corta estancia. La explotación de cualquier negocio de hostelería. Compraventa de Bienes inmuebles por cuenta propi…

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 2023

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/ JOSE ORBANEJA 32 Bl.11 - LAS PALMERAS, APARTAM (MIJAS), Mijas, 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector