HALBRAND ESPAÑA SL

Hoja TF46765· NIF B76501618

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
409 000,00 €
Incorporation :
28/01/2010
Director :
Beyer Philipp Gert

Legal information

Legal information for HALBRAND ESPAÑA SL

NIF
Hoja registral
IRUS1000235100543
Legal formSociedad Limitada (SL)
Share capital409 000,00 €
Incorporation date28/01/2010
Register referenceTomo 3125 · Folio 26 · Hoja TF46765
StatusVigente

Activity

HALBRAND ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 28 January 2010. The Spanish commercial register has published 4 filings for this company, from 28 January 2010 to 2 September 2022, across 4 distinct types of filing. Its registered share capital is 409 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

ACTIVIDAD INMOBILIARIA Y ADMINISTRACION. La promoción, ordenación, urbanización y parcelación de terrenos propios o ajenos mediante la realización delas actuaciones urbanísticas oportunas, así como las obras, construcciones, instalaciones, servicios o cualesquiera otra actividad inmobiliaria.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
HALBRAND ESPAÑA SLBeyer Philipp GertBeyer Philipp GertBEYER ABOGADOS SLPBEYER ABOGADOS SLP

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HALBRAND ESPAÑA SLBeyer Philipp GertBeyer Philipp Gert

Beneficial owner (UBO)

Beyer Philipp Gert100 %

Individual · ultimate beneficial owner · since 02/09/2022

Beneficial owner network map

2 nodes Person Company
HALBRAND ESPAÑA SLBeyer Philipp GertBeyer Philipp Gert

Registered actos

  1. Declaración de unipersonalidadPublished 02/09/2022· Registered 23/08/2022· I/A 3
  2. Cambio de domicilio socialPublished 23/11/2016· Registered 15/11/2016· I/A 2
  3. ConstituciónPublished 28/01/2010· Registered 14/01/2010· I/A 1
  4. NombramientosPublished 28/01/2010· Registered 14/01/2010· I/A 1

Changes

  1. 02/09/2022Declaración de unipersonalidad

    BEYER PHILIPP GERT

  2. 23/11/2016Cambio de domicilio social

    AVDA DE BRUSELAS 20 - CENTRO COMERCIAL FAÑABE PLAZ (ADEJE)

Capital · events

  1. 28/01/2010Constitución
    Initial capital: 409 000,00 €

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. 02/09/2022#7145795
    Declaración de unipersonalidad
    HALBRAND ESPAÑA SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: BEYER PHILIPP GERT. Datos registrales. T 3125 , F 26, S 8, H TF 46765, I/A 3 (23.08.22).
  2. 23/11/2016#4122458
    Cambio de domicilio social
    HALBRAND ESPAÑA SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. AVDA DE BRUSELAS 20 - CENTRO COMERCIAL FAÑABE PLAZ (ADEJE). Datos registrales. T 3125 , F 26, S 8, H TF 46765, I/A 2 (15.11.16).
  3. 28/01/2010#562976
    ConstituciónNombramientos
    HALBRAND ESPAÑA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 2.01.10. Objeto social: ACTIVIDAD INMOBILIARIA Y ADMINISTRACION. La promoción, ordenación, urbanización y parcelación de terrenos propios o ajenos mediante la rea…

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 2010

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 addressAVDA DE BRUSELAS 20 - CENTRO COMERCIAL FAÑABE PLAZ (ADEJE), Santa Cruz de Tenerife
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