HARMONY DECO SL

Hoja MA159519· NIF B42847103

VigenteMálaga
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/02/2021
Directors :
Acland Neil Paul, Valdivia Perez Mariluz Teresa

Legal information

Legal information for HARMONY DECO SL

NIF
Hoja registral
IRUS1000047730353
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/02/2021
LocalityMarbella
Register referenceTomo 6011 · Folio 134 · Hoja MA159519
StatusVigente

Activity

HARMONY DECO SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 5 February 2021. The Spanish commercial register has published 8 filings for this company, from 11 March 2021 to 15 June 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

Otras actividades de construcción especializada n.c.o.p. Reforma y decoración de interiores. Promoción inmobiliaria. Construcción de edificios residenciales. Construcción de edificios no residenciales. Hoteles y alojamientos similares. Restaurantes y puestos de comidas. Compraventa de bienes inmobil.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
HARMONY DECO SLAcland Neil PaulAcland Neil PaulValdivia Perez Mariluz TeresaValdivia Perez Maril…SISU BOUTIQUE SLSISU BOUTIQUE SLDRYICE SLDRYICE SLMUROS DE LA GALENA SLMUROS DE LA GALENA SLSISU LIFESTYLE SLSISU LIFESTYLE SLAVNA MANAGEMENT SLAVNA MANAGEMENT SLSISU BOUTIQUE TRANSFER SLSISU BOUTIQUE TRANSF…SHORE PROPERTY SLSHORE PROPERTY SLBREAST AUGMENTATION BODY ENHANCEMENT CLINIC MARBELLA SLBREAST AUGMENTATION …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HARMONY DECO SLArana Valdivia AlexandraArana Valdivia Alexa…

Beneficial owner (UBO)

Arana Valdivia Alexandra100 %

Individual · ultimate beneficial owner · since 11/03/2021

Beneficial owner network map

2 nodes Person Company
HARMONY DECO SLArana Valdivia AlexandraArana Valdivia Alexa…

Registered actos

  1. Ceses/DimisionesPublished 15/06/2023· Registered 08/06/2023· I/A 4
  2. NombramientosPublished 15/06/2023· Registered 08/06/2023· I/A 4
  3. Ceses/DimisionesPublished 10/05/2023· Registered 02/05/2023· I/A 3
  4. NombramientosPublished 10/05/2023· Registered 02/05/2023· I/A 3
  5. Pérdida del carácter de unipersonalidadPublished 10/05/2023· Registered 02/05/2023· I/A 2
  6. ConstituciónPublished 11/03/2021· Registered 03/03/2021· I/A 1
  7. Declaración de unipersonalidadPublished 11/03/2021· Registered 03/03/2021· I/A 1
  8. NombramientosPublished 11/03/2021· Registered 03/03/2021· I/A 1

Changes

  1. 10/05/2023Pérdida del carácter de unipersonalidad
  2. 11/03/2021Declaración de unipersonalidad

    ARANA VALDIVIA ALEXANDRA

Capital · events

  1. 11/03/2021Constitución
    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. 15/06/2023#7581266
    Ceses/DimisionesNombramientos
    HARMONY DECO SL. Ceses/Dimisiones. Adm. Unico: VALDIVIA PEREZ MARILUZ TERESA. Nombramientos. Adm. Solid.: VALDIVIA PEREZ MARILUZ TERESA;ACLAND NEIL PAUL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores soli…
  2. 10/05/2023#7523790
    Ceses/DimisionesNombramientos
    HARMONY DECO SL. Ceses/Dimisiones. Adm. Unico: ARANA VALDIVIA ALEXANDRA. Nombramientos. Adm. Unico: VALDIVIA PEREZ MARILUZ TERESA. Datos registrales. T 6011, L 4918, F 134, S 8, H MA159519, I/A 3 ( 2.05.23).
  3. 10/05/2023#7523789
    Pérdida del carácter de unipersonalidad
    HARMONY DECO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 6011, L 4918, F 133, S 8, H MA159519, I/A 2 ( 2.05.23).
  4. 11/03/2021#6303756
    ConstituciónDeclaración de unipersonalidadNombramientos
    HARMONY DECO SL. Constitución. Comienzo de operaciones: 5.02.21. Objeto social: Otras actividades de construcción especializada n.c.o.p. Reforma y decoración de interiores. Promoción inmobiliaria. Construcción de edificios residenciales. Construcción…

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 2021

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/ NUESTRA SEÑORA DE GRACIA 26 - PLANTA BAJA, CENT (MARBELLA), Marbella, Málaga
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector