HANILA PROPERTY SL
Hoja MA183968· NIF B19339548
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/09/2024
- Director :
- Klakegg Lars Gunnar
Legal information
Legal information for HANILA PROPERTY SL
Activity
HANILA PROPERTY SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 4 September 2024. The Spanish commercial register has published 4 filings for this company, from 4 September 2024 to 5 September 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La compraventa, promoción, construcción, explotación, creación de urbanizaciones, adquisición y arrendamiento de todo tipo de fincas o inmuebles, por cuenta propia o de terceros. La realización de toda clase de obras. La creación promoción y desarrollo, explotación y venta, por cuenta propia o de te.
Directors and representatives
Directors
Current
- Klakegg Lars GunnarSince 28/08/2024Administrador Único
Authorised representatives
Current
- DE LA FUENTE Y FRANKE ADVISORS SLSince 29/08/2024Apoderado Solidario
- Roncel Olbrich Ana SofiaSince 29/08/2024Apoderado Solidario
- Gabor Debora AncaSince 29/08/2024Apoderado Solidario
- Donoso Ruiz Maria AngelesSince 29/08/2024Apoderado Solidario
- Ebadiazar AylarSince 29/08/2024Apoderado Solidario
- Blanco Liñero LauraSince 29/08/2024Apoderado Solidario
- Cabezon Vallejo MartaSince 29/08/2024Apoderado Solidario
- Knight Rio CharlotteSince 29/08/2024Apoderado Solidario
- Ciupitu Nicoleta RamonaSince 29/08/2024Apoderado Solidario
- Pienariu Stefania-FrancescaSince 29/08/2024Apoderado Solidario
- Franke PeterSince 29/08/2024Apoderado Solidario
- Werdelin Fredrik MartinSince 29/08/2024Apoderado Solidario
- Fuentes Romero GemmaSince 29/08/2024Apoderado Solidario
- Gomez Garcia NuriaSince 29/08/2024Apoderado Solidario
- Mark YasminSince 29/08/2024Apoderado Solidario
- Pinto Adalid LauraSince 29/08/2024Apoderado Solidario
- Parrado Postigo Raquel RocioSince 29/08/2024Apoderado Solidario
Directors network map
Cap table · shareholdings
- Hanila Eiendom As100 %
Individual · since 04/09/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hanila Eiendom As100 %
Individual · ultimate beneficial owner · since 04/09/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 05/09/2024· Registered 29/08/2024· I/A 2
- ConstituciónPublished 04/09/2024· Registered 28/08/2024· I/A 1
- Declaración de unipersonalidadPublished 04/09/2024· Registered 28/08/2024· I/A 1
- NombramientosPublished 04/09/2024· Registered 28/08/2024· I/A 1
Changes
- 04/09/2024Declaración de unipersonalidad
HANILA EIENDOM AS
Capital · events
- 04/09/2024ConstituciónInitial 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)
- 05/09/2024#8238365Nombramientos
HANILA PROPERTY SL. Nombramientos. Apo.Sol.: DE LA FUENTE Y FRANKE ADVISORS SL;PIENARIU STEFANIA-FRANCESCA;FRANKE PETER;PARRADO POSTIGO RAQUEL ROCIO;KNIGHT RIO CHARLOTTE;FUENTES ROMERO GEMMA;WERDELIN FREDRIK MARTIN;MARK YASMIN;CABEZON VALLEJO MARTA;B… - 04/09/2024#8236836ConstituciónDeclaración de unipersonalidadNombramientos
HANILA PROPERTY SL. Constitución. Comienzo de operaciones: 7.08.24. Objeto social: La compraventa, promoción, construcción, explotación, creación de urbanizaciones, adquisición y arrendamiento de todo tipo de fincas o inmuebles, por cuenta propia o d…
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 2024
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.