HAGI RG SL
Hoja MA135882· NIF B93501492
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/09/2016
- Director :
- Hammerstad Alex
Legal information
Legal information for HAGI RG SL
Activity
HAGI RG SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 23 September 2016. The Spanish commercial register has published 4 filings for this company, from 23 September 2016 to 6 September 2018, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
Actividad principal: CNAE 41.10 PROMOCION INMOBILIARIA. Otras actividades: CNAE 41.21 CONSTRUCCION DE EDIFICIOS RESIDENCIALES. CNAE 41.22 CONSTRUCCION DE EDIFICIOS NO RESIDENCIALES.-
Directors and representatives
Directors
Current
- Hammerstad AlexSince 14/09/2016Administrador Único
Authorised representatives
Current
- Winness Anne Christine GiltvedtSince 29/08/2018Apoderado
Directors network map
Cap table · shareholdings
- Holdem As100 %
Individual · since 23/09/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Holdem As100 %
Individual · ultimate beneficial owner · since 23/09/2016
Beneficial owner network map
Registered actos
- NombramientosPublished 06/09/2018· Registered 29/08/2018· I/A 2
- ConstituciónPublished 23/09/2016· Registered 14/09/2016· I/A 1
- Declaración de unipersonalidadPublished 23/09/2016· Registered 14/09/2016· I/A 1
- NombramientosPublished 23/09/2016· Registered 14/09/2016· I/A 1
Changes
- 23/09/2016Declaración de unipersonalidad
HOLDEM AS
Capital · events
- 23/09/2016ConstituciónInitial 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)
- 06/09/2018#5039834Nombramientos
HAGI RG SL. Nombramientos. Apoderado: WINNESS ANNE CHRISTINE GILTVEDT. Datos registrales. T 5548, L 4455, F 158, S 8, H MA135882, I/A 2 (29.08.18).
- 23/09/2016#4034891ConstituciónDeclaración de unipersonalidadNombramientos
HAGI RG SL. Constitución. Comienzo de operaciones: 5.09.16. Objeto social: Actividad principal: CNAE 41.10 PROMOCION INMOBILIARIA. Otras actividades: CNAE 41.21 CONSTRUCCION DE EDIFICIOS RESIDENCIALES. CNAE 41.22 CONSTRUCCION DE EDIFICIOS NO RESIDENC…
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 2016
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 — Promoción inmobiliaria — are listed together.