HAENES SPAIN SL

Hoja M659618· NIF B93420297

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Ten Brinke Hendrik Antoon Johan, Ten Brinke Hendrik Johan, Ten Brinke Steven

Legal information

Legal information for HAENES SPAIN SL

NIF
Hoja registral
IRUS1000297690278
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 36855 · Folio 3 · Hoja M659618
StatusVigente

Activity

HAENES SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
HAENES SPAIN SLTen Brinke StevenTen Brinke StevenTen Brinke Hendrik Antoon JohanTen Brinke Hendrik A…Ten Brinke Hendrik JohanTen Brinke Hendrik J…HAENES SPAIN SLHAENES SPAIN SL

Registered actos

  1. NombramientosPublished 21/12/2017· Registered 14/12/2017· I/A 2
  2. Cambio de domicilio socialPublished 21/12/2017· Registered 14/12/2017· I/A 2

Changes

  1. 21/12/2017Cambio de domicilio social

    C/ PEDRO MUGURUZA 1 3º D (MADRID)

Timeline (BORME)

  1. 21/12/2017#4671041
    NombramientosCambio de domicilio social
    HAENES SPAIN SL. Nombramientos. Adm. Solid.: TEN BRINKE STEVEN. Cambio de domicilio social. C/ PEDRO MUGURUZA 1 3º D (MADRID). Datos registrales. T 36855 , F 3, S 8, H M 659618, I/A 2 (14.12.17).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PEDRO MUGURUZA 1 3º D (MADRID), Madrid
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector