HAARKOTTER SL
Hoja GC35991· NIF B35883453
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Haarkotter Martin Michael
Legal information
Legal information for HAARKOTTER SL
Activity
HAARKOTTER SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 2 August 2010 to 23 October 2024, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Haarkotter Martin MichaelSince 21/07/2010Administrador Único
Former
- Urzua Claudio PinochetCeased on 21/07/2010Consejero
- Haarkotter Hartmann HorstCeased on 21/07/2010Consejero
- Martin Morales TeresaCeased on 21/07/2010Consejero
Directors network map
Cap table · shareholdings
Individual · since 23/10/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Haarkotter Martin Michael100 %
Individual · ultimate beneficial owner · since 23/10/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/10/2024· Registered 16/10/2024· I/A 7
- Ceses/DimisionesPublished 02/08/2010· Registered 21/07/2010· I/A 6
- NombramientosPublished 02/08/2010· Registered 21/07/2010· I/A 6
- Modificaciones estatutariasPublished 02/08/2010· Registered 21/07/2010· I/A 6
Changes
- 23/10/2024Declaración de unipersonalidad
HAARKOTTER MARTIN MICHAEL
- 02/08/2010Modificaciones estatutarias
Timeline (BORME)
- 23/10/2024#8307814Declaración de unipersonalidad
HAARKOTTER SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: HAARKOTTER MARTIN MICHAEL. Datos registrales. S 8 , H GC 35991, I/A 7 (16.10.24).
- 02/08/2010#829265Ceses/DimisionesNombramientosModificaciones estatutarias
HAARKOTTER SL(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: HAARKOTTER HARTMANN HORST. Presidente: HAARKOTTER HARTMANN HORST. Consejero: URZUA CLAUDIO PINOCHET. Secretario: MARTIN MORALES TERESA. Consejero: MARTIN MORALES TERESA. Nombramientos. Adm.…
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
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.