HANSON INVEST SL

Hoja M724513· NIF B01827062

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
163 000,00 €
Incorporation :
17/09/2020
Director :
HAVEN INVEST SL

Legal information

Legal information for HANSON INVEST SL

NIF
Hoja registral
IRUS1000306209762
Legal formSociedad Limitada (SL)
Share capital163 000,00 €
Incorporation date17/09/2020
LocalityMadrid
Register referenceTomo 40840 · Folio 163 · Hoja M724513
StatusVigente

Activity

HANSON INVEST SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 17 September 2020. The Spanish commercial register has published 10 filings for this company, from 17 September 2020 to 8 March 2021, across 7 distinct types of filing. Its registered share capital is 163 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La adquisición, enajenación, tenencia, desarrollo urbanístico y explotación de bienes inmuebles como los que a continuación se enumeran con carácter meramente enunciativo; terrenos, edificios residenciales y/o comerciales de todo tipo, viviendas, locales y garajes;.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
HANSON INVEST SLHAVEN INVEST SLHAVEN INVEST SLWAYLAND INVEST SLWAYLAND INVEST SLSTERLING INVEST SLSTERLING INVEST SLWESTON INVEST SLWESTON INVEST SL

Cap table · shareholdings

  • ACP LEVEL SL100 %

    Legal entity · since 17/09/2020 · socio único (BORME)Vigente

Shareholders network map

21 nodes Person Company
HANSON INVEST SLACP LEVEL SLACP LEVEL SLECOTECNO CITY SLECOTECNO CITY SLGRAYSON INVEST SLGRAYSON INVEST SLEASTON INVEST SLEASTON INVEST SLWAYLAND INVEST SLWAYLAND INVEST SLHEBRON INVEST SLHEBRON INVEST SLSTERLING INVEST SLSTERLING INVEST SLWESTON INVEST SLWESTON INVEST SLLAMBERT INVEST SLLAMBERT INVEST SLTAUNTON INVEST SLTAUNTON INVEST SLPUTNAM INVEST SLPUTNAM INVEST SLGROVE INVEST SLGROVE INVEST SLVOLNEY INVEST SLVOLNEY INVEST SLPLAINVILLE INVEST SLPLAINVILLE INVEST SLSELSEY INVEST SLSELSEY INVEST SLYATTON INVEST SLYATTON INVEST SLLUX ESTEPONA SLLUX ESTEPONA SLBERROW INVEST SLBERROW INVEST SLHAVEN INVEST SLHAVEN INVEST SLNORFOLK INVEST SLNORFOLK INVEST SL

Beneficial owner (UBO)

ACP LEVEL SL100 %Vigente

Legal entity · since 17/09/2020

Beneficial owner network map

21 nodes Person Company
HANSON INVEST SLACP LEVEL SLACP LEVEL SLECOTECNO CITY SLECOTECNO CITY SLGRAYSON INVEST SLGRAYSON INVEST SLEASTON INVEST SLEASTON INVEST SLWAYLAND INVEST SLWAYLAND INVEST SLHEBRON INVEST SLHEBRON INVEST SLSTERLING INVEST SLSTERLING INVEST SLWESTON INVEST SLWESTON INVEST SLLAMBERT INVEST SLLAMBERT INVEST SLTAUNTON INVEST SLTAUNTON INVEST SLPUTNAM INVEST SLPUTNAM INVEST SLGROVE INVEST SLGROVE INVEST SLVOLNEY INVEST SLVOLNEY INVEST SLPLAINVILLE INVEST SLPLAINVILLE INVEST SLSELSEY INVEST SLSELSEY INVEST SLYATTON INVEST SLYATTON INVEST SLLUX ESTEPONA SLLUX ESTEPONA SLBERROW INVEST SLBERROW INVEST SLHAVEN INVEST SLHAVEN INVEST SLNORFOLK INVEST SLNORFOLK INVEST SL

Registered actos

  1. Ceses/DimisionesPublished 08/03/2021· Registered 01/03/2021· I/A 6
  2. NombramientosPublished 08/03/2021· Registered 01/03/2021· I/A 6
  3. Ampliación de capitalPublished 04/02/2021· Registered 28/01/2021· I/A 5
  4. Modificaciones estatutariasPublished 04/02/2021· Registered 28/01/2021· I/A 5
  5. NombramientosPublished 25/09/2020· Registered 18/09/2020· I/A 3
  6. NombramientosPublished 25/09/2020· Registered 18/09/2020· I/A 2
  7. ConstituciónPublished 17/09/2020· Registered 10/09/2020· I/A 1
  8. Declaración de unipersonalidadPublished 17/09/2020· Registered 10/09/2020· I/A 1
  9. NombramientosPublished 17/09/2020· Registered 10/09/2020· I/A 1

Changes

  1. 04/02/2021Modificaciones estatutarias
  2. 17/09/2020Declaración de unipersonalidad

    ACP LEVEL SL

Capital · events

  1. 04/02/2021Ampliación de capital
    Resulting capital: 163 000,00 € (+160 000,00 €)
  2. 17/09/2020Constitución
    Initial 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)

  1. 08/03/2021#6295938
    Ceses/DimisionesNombramientos
    HANSON INVEST SL. Ceses/Dimisiones. Representan: PASCUAL GARCIA MARIA ANTONIA. Nombramientos. Representan: SCHMIT GERALDINE. Datos registrales. T 40840 , F 163, S 8, H M 724513, I/A 6 ( 1.03.21).
  2. 04/02/2021#6242069
    Ampliación de capitalModificaciones estatutarias
    HANSON INVEST SL. Ampliación de capital. Capital: 160.000,00 Euros. Resultante Suscrito: 163.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. Capital social.-. Datos registrales. T 40840 , F 162, S 8, H M 724513, I/A 5 (28.01.…
  3. 22/01/2021#6217899
    Cambio de identidad del socio único
    HANSON INVEST SL. Sociedad unipersonal. Cambio de identidad del socio único: HAVEN INVEST SL. Datos registrales. T 40840 , F 162, S 8, H M 724513, I/A 4 (15.01.21).
  4. 25/09/2020#6049212
    Nombramientos
    HANSON INVEST SL. Nombramientos. Apoderado: VAN DEN BROEK STEVE MARIA J;BARCELO BOU PEDRO;GUZMAN MENDEZ ANGEL;MUÑOZ REY ANA;BARCELO BOU PEDRO;GUZMAN MENDEZ ANGEL;GUZMAN MENDEZ ANGEL;VAN DEN BROEK STEVE MARIA J;BARCELO BOU PEDRO;GUZMAN MENDEZ ANGEL;MU…
  5. 25/09/2020#6049211
    Nombramientos
    HANSON INVEST SL. Nombramientos. Apoderado: LEAL SANTOS YOLANDA;GUZMAN MENDEZ ANGEL;BARCELO BOU PEDRO. Datos registrales. T 40840 , F 157, S 8, H M 724513, I/A 2 (18.09.20).
  6. 17/09/2020#6038268
    ConstituciónDeclaración de unipersonalidadNombramientos
    HANSON INVEST SL. Constitución. Comienzo de operaciones: 5.08.20. Objeto social: La adquisición, enajenación, tenencia, desarrollo urbanístico y explotación de bienes inmuebles como los que a continuación se enumeran con carácter meramente enunciativ…

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 2020

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/ BASAURI 10 (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 — Promoción inmobiliaria — are listed together.

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