HANA PROPERTIES SL
Hoja MA114638· NIF B93205581
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/08/2012
Legal information
Legal information for HANA PROPERTIES SL
Activity
HANA PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 23 August 2012. The Spanish commercial register has published 7 filings for this company, from 23 August 2012 to 5 September 2016, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
Actividades inmobiliarias. Compraventa, alquiler y reparación de vehículosa motor.
Directors and representatives
Directors
Former
- Ptacek Hana PtackovaCeased on 25/08/2016Liquidador
Directors network map
Cap table · shareholdings
- Ptacek Hana Ptackova100 %
Individual · since 05/09/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ptacek Hana Ptackova100 %
Individual · ultimate beneficial owner · since 05/09/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/09/2016· Registered 25/08/2016· I/A 2
- NombramientosPublished 05/09/2016· Registered 25/08/2016· I/A 2
- DisoluciónPublished 05/09/2016· Registered 25/08/2016· I/A 2
- ExtinciónPublished 05/09/2016· Registered 25/08/2016· I/A 2
- ConstituciónPublished 23/08/2012· Registered 09/08/2012· I/A 1
- Declaración de unipersonalidadPublished 23/08/2012· Registered 09/08/2012· I/A 1
- NombramientosPublished 23/08/2012· Registered 09/08/2012· I/A 1
Changes
- 05/09/2016Disolución
- 05/09/2016Extinción
- 23/08/2012Declaración de unipersonalidad
PTACEK HANA PTACKOVA
Capital · events
- 23/08/2012ConstituciónInitial 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)
- 05/09/2016#4012681Ceses/DimisionesNombramientosDisoluciónExtinción
HANA PROPERTIES SL. Ceses/Dimisiones. Adm. Unico: PTACEK HANA PTACKOVA. Socio único: PTACEK HANA PTACKOVA. Nombramientos. Liquidador: PTACEK HANA PTACKOVA. Disolución. Voluntaria. Extinción. Datos registrales. T 5039, L 3946, F 115, S 8, H MA114638, … - 23/08/2012#1870676ConstituciónDeclaración de unipersonalidadNombramientos
HANA PROPERTIES SL. Constitución. Comienzo de operaciones: 26.07.12. Objeto social: Actividades inmobiliarias. Compraventa, alquiler y reparación de vehículosa motor. Domicilio: C/ MARQUES DEL DUERO 67 1º A - SAN PEDRO DE ALCANT (MARBELLA). Capital: …
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.