HAPONIN SL

Hoja TF14303· NIF B38437984

Struck off · 08/05/2024Santa Cruz de Tenerife
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HAPONIN SL

NIF
Hoja registral
IRUS1000228738368
Legal formSociedad Limitada (SL)
Register referenceTomo 1437 · Folio 184 · Hoja TF14303
StatusLiquidada

Activity

HAPONIN 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). The Spanish commercial register has published 9 filings for this company, from 20 October 2022 to 8 May 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HAPONIN SLSchweden Renate SabineSchweden Renate Sabi…

Beneficial owner (UBO)

Schweden Renate Sabine100 %

Individual · ultimate beneficial owner · since 22/09/2023

Beneficial owner network map

2 nodes Person Company
HAPONIN SLSchweden Renate SabineSchweden Renate Sabi…

Registered actos

  1. Ceses/DimisionesPublished 08/05/2024· Registered 23/04/2024· I/A 4
  2. NombramientosPublished 08/05/2024· Registered 23/04/2024· I/A 4
  3. DisoluciónPublished 08/05/2024· Registered 23/04/2024· I/A 4
  4. ExtinciónPublished 08/05/2024· Registered 23/04/2024· I/A 4
  5. Declaración de unipersonalidadPublished 22/09/2023· Registered 12/09/2023· I/A 3
  6. Ceses/DimisionesPublished 22/09/2023· Registered 12/09/2023· I/A 3
  7. NombramientosPublished 22/09/2023· Registered 12/09/2023· I/A 3
  8. Ceses/DimisionesPublished 20/10/2022· Registered 29/09/2022· I/A 2
  9. NombramientosPublished 20/10/2022· Registered 29/09/2022· I/A 2

Changes

  1. 08/05/2024Disolución
  2. 08/05/2024Extinción
  3. 22/09/2023Declaración de unipersonalidad

    SCHWEDEN RENATE SABINE

Timeline (BORME)

  1. 08/05/2024#8071067
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HAPONIN SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: SCHWEDEN RENATE SABINE. Adm. Unico: SCHWEDEN RENATE SABINE. Nombramientos. Liquidador: SCHWEDEN RENATE SABINE. Disolución. Voluntaria. Extinción. Datos registrales. T 1437 , F 184…
  2. 22/09/2023#7719669
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    HAPONIN SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: SCHWEDEN RENATE SABINE. Ceses/Dimisiones. Adm. Solid.: DOBEL INGRID;SCHWEDEN RENATE SABINE. Nombramientos. Adm. Unico: SCHWEDEN RENATE SABINE. Otros conceptos: Camb…
  3. 20/10/2022#7205372
    Ceses/DimisionesNombramientos
    HAPONIN SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: DOBEL HANS HELMUT. Nombramientos. Adm. Solid.: SCHWEDEN RENATE SABINE. Datos registrales. T 1437 , F 184, S 8, H TF 14303, I/A 2 (29.09.22).

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

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 addressURB LA PAZ-EDIFICIO TAJINASTE, APARTAMENTO DUPLEX 203-213 (HOY 154), SANTA CRUZ DE TENERIFE, PUERTO DE LA CRUZ
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