HARMONIA DEL DUQUE SL

Hoja TF60933· NIF B76767268

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 703 000,00 €
Incorporation :
21/05/2018
Director :
Grudinskas Linas

Legal information

Legal information for HARMONIA DEL DUQUE SL

NIF
Hoja registral
IRUS1000237440873
Legal formSociedad Limitada (SL)
Share capital2 703 000,00 €
Incorporation date21/05/2018
Register referenceTomo 3566 · Folio 143 · Hoja TF60933
StatusVigente

Activity

HARMONIA DEL DUQUE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 21 May 2018. The Spanish commercial register has published 8 filings for this company, from 21 May 2018 to 2 June 2022, across 5 distinct types of filing. Its registered share capital is 2 703 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Objeto.- La sociedad tiene por objeto: 1.- Principalmente C.N.A.E. 6820.- Alquiler de bienes inmobiliarios por cuenta propia. 2.- 5520.- Alojamientos turísticos y otros alojamientos de corta estancia. 3.- 4110.- Promoción inmobiliaria. Tales actividades podrán ser realizadas por la sociedad directa.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • Wabashi B100 %

    Individual · since 21/05/2018 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Wabashi B100 %

Individual · ultimate beneficial owner · since 21/05/2018

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 02/06/2022· Registered 19/05/2022· I/A 6
  2. Ampliación de capitalPublished 06/07/2021· Registered 22/06/2021· I/A 5
  3. Ceses/DimisionesPublished 25/09/2018· Registered 06/09/2018· I/A 3
  4. NombramientosPublished 25/09/2018· Registered 06/09/2018· I/A 3
  5. NombramientosPublished 15/06/2018· Registered 05/06/2018· I/A 2
  6. ConstituciónPublished 21/05/2018· Registered 10/05/2018· I/A 1
  7. Declaración de unipersonalidadPublished 21/05/2018· Registered 10/05/2018· I/A 1
  8. NombramientosPublished 21/05/2018· Registered 10/05/2018· I/A 1

Changes

  1. 21/05/2018Declaración de unipersonalidad

    WABASHI B

Capital · events

  1. 02/06/2022Ampliación de capital
    Resulting capital: 2 703 000,00 € (+900 000,00 €)
  2. 06/07/2021Ampliación de capital
    Resulting capital: 1 803 000,00 € (+800 000,00 €)
  3. 21/05/2018Constitución
    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. 02/06/2022#7001066
    Ampliación de capital
    HARMONIA DEL DUQUE SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 900.000,00 Euros. Resultante Suscrito: 2.703.000,00 Euros. Datos registrales. T 3566 , F 143, S 8, H TF 60933, I/A 6 (19.05.22).
  2. 06/07/2021#6512064
    Ampliación de capital
    HARMONIA DEL DUQUE SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 800.000,00 Euros. Resultante Suscrito: 1.803.000,00 Euros. Datos registrales. T 3566 , F 142, S 8, H TF 60933, I/A 5 (22.06.21).
  3. 25/09/2018#5062021
    Ceses/DimisionesNombramientos
    HARMONIA DEL DUQUE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: PITKAUSKAS ARTURAS. Nombramientos. Adm. Unico: GRUDINSKAS LINAS. Datos registrales. T 3566 , F 142, S 8, H TF 60933, I/A 3 ( 6.09.18).
  4. 15/06/2018#4927511
    Nombramientos
    HARMONIA DEL DUQUE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: LUICKHARDT DIETMAR ERICH;SILIUTO CABRERA ERICA;STAIGER NICOLE. Datos registrales. T 3566 , F 141, S 8, H TF 60933, I/A 2 ( 5.06.18).
  5. 21/05/2018#4887255
    ConstituciónDeclaración de unipersonalidadNombramientos
    HARMONIA DEL DUQUE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 2.05.18. Objeto social: Objeto.- La sociedad tiene por objeto: 1.- Principalmente C.N.A.E. 6820.- Alquiler de bienes inmobiliarios por cuenta propia. 2.- 5520.…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LONDRES 7 - RESIDENCIAL OASIS DEL DUQUE FASE II (ADEJE), Santa Cruz de Tenerife
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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