HARBLEDOWN SL
Hoja M668018· NIF B88059605
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/04/2018
- Directors :
- Cavalie Julie Alice Severine, Cunha Stefanie
Legal information
Legal information for HARBLEDOWN SL
Activity
HARBLEDOWN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 April 2018. The Spanish commercial register has published 5 filings for this company, from 12 April 2018 to 21 November 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
i) La adquisición, promoción, enajenación de terrenos, rústicos y urbanos, su urbanización y parcelación, construcción, rehabilitación y mantenimiento de edificios y viviendas, libres y de Protección Oficial.
Directors and representatives
Directors
Current
- Cavalie Julie Alice SeverineSince 14/11/2018Administrador Solidario
- Cunha StefanieSince 14/11/2018Administrador Solidario
Former
- Paillard Cyr-Claude-MarieCeased on 14/11/2018Administrador SolidarioAdministrador Único
Directors network map
Cap table · shareholdings
- SW6 PARTNERS SL100 %
Legal entity · since 12/04/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SW6 PARTNERS SL100 %Vigente
Legal entity · since 12/04/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/11/2018· Registered 14/11/2018· I/A 2
- NombramientosPublished 21/11/2018· Registered 14/11/2018· I/A 2
- ConstituciónPublished 12/04/2018· Registered 05/04/2018· I/A 1
- Declaración de unipersonalidadPublished 12/04/2018· Registered 05/04/2018· I/A 1
- NombramientosPublished 12/04/2018· Registered 05/04/2018· I/A 1
Changes
- 12/04/2018Declaración de unipersonalidad
SW6 PARTNERS SL
Capital · events
- 12/04/2018ConstituciónInitial 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)
- 21/11/2018#5137931Ceses/DimisionesNombramientos
HARBLEDOWN SL. Ceses/Dimisiones. Adm. Unico: PAILLARD CYR-CLAUDE-MARIE. Nombramientos. Adm. Solid.: PAILLARD CYR-CLAUDE- MARIE;CUNHA STEFANIE;CAVALIE JULIE ALICE SEVERINE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Ad… - 12/04/2018#4836117ConstituciónDeclaración de unipersonalidadNombramientos
HARBLEDOWN SL. Constitución. Comienzo de operaciones: 15.03.18. Objeto social: i) La adquisición, promoción, enajenación de terrenos, rústicos y urbanos, su urbanización y parcelación, construcción, rehabilitación y mantenimiento de edificios y vivie…
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 2018
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 — Madrid — are listed together, with their address.