HATERAS 98 SL

Hoja MA35868· NIF B92051028

VigenteMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
913 520,00 €
Director :
Espiga Perez Eduardo

Legal information

Legal information for HATERAS 98 SL

NIF
Hoja registral
IRUS1000022603844
Legal formSociedad Limitada (SL)
Share capital913 520,00 €
LocalityMarbella
Phone
Register referenceTomo 2310 · Folio 51 · Hoja MA35868
StatusVigente

Activity

HATERAS 98 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 20 January 2012 to 24 November 2016, across 5 distinct types of filing. Its registered share capital is 913 520,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

36 nodes Person Company
HATERAS 98 SLEspiga Perez EduardoEspiga Perez EduardoAXESOR RISK MANAGEMENT SOCIEDAD LIMITADAAXESOR RISK MANAGEME…CRACKOCK INVESTMENTS SLCRACKOCK INVESTMENTS…THANDA INVESTMENTS SLTHANDA INVESTMENTS SLJALVIA INVESTMENTS SLJALVIA INVESTMENTS SLHORIZON EXECUTIVE AIR SLHORIZON EXECUTIVE AI…CAPRICHOS DEL PUERTO, SLCAPRICHOS DEL PUERTO…URIAN INMO SLURIAN INMO SLABANICOS 2000 SLABANICOS 2000 SLWEMBLEY 92 SLWEMBLEY 92 SLSAGENTRA SLSAGENTRA SLRENURE INVESTMENT PROPERTIES SLRENURE INVESTMENT PR…CENTRO PLAZA SERVICIOS LEGALES SLCENTRO PLAZA SERVICI…NUEVA ANDALUCIA TRADING SLNUEVA ANDALUCIA TRAD…INVERSIONES BALISER SLINVERSIONES BALISER …CENTRO PLAZA SERVICIOS FISCALES SLCENTRO PLAZA SERVICI…CRISALIDA TRADING SLCRISALIDA TRADING SLEL BREZAL DE RONDA SLEL BREZAL DE RONDA SLREMBEN 97 SLREMBEN 97 SLCOLINAS DEL PUERTO SLCOLINAS DEL PUERTO SLBASAN 98 SLBASAN 98 SLMORELI 98 SLMORELI 98 SLCYBA IMMO SLCYBA IMMO SLDERDY A-13 SLDERDY A-13 SLFERINO 99 SLFERINO 99 SLCORTIJO LAS AZUCENAS SLCORTIJO LAS AZUCENAS…ANEGADA PALM BEACH SLANEGADA PALM BEACH SLMAGNA SCAMBO SLMAGNA SCAMBO SLPRIMULA ROBELIN SLPRIMULA ROBELIN SLALDEA DORADA PATRICIA SLALDEA DORADA PATRICI…MARISCAL INVERSIONES SLMARISCAL INVERSIONES…CASA MANZANA MARBELLA SLCASA MANZANA MARBELL…MILSON INVESTMENTS SLMILSON INVESTMENTS SLBARDEN COSTA DEL SOL SLBARDEN COSTA DEL SOL…ULVARON HOLDING ESPAÑA SLULVARON HOLDING ESPA…

Cap table · shareholdings

  • IBERICA VASTGOED 2010 BV100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

IBERICA VASTGOED 2010 BV100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 20/01/2012· Registered 10/01/2012· I/A 5
  2. NombramientosPublished 20/01/2012· Registered 10/01/2012· I/A 5
  3. Reducción de capitalPublished 20/01/2012· Registered 10/01/2012· I/A 5
  4. Cambio de domicilio socialPublished 20/01/2012· Registered 10/01/2012· I/A 5

Changes

  1. 20/01/2012Cambio de domicilio social

    COMPJ CENTRO COMERCIAL PLAZA - OFICINA 8, NUEVA A (MARBELLA)

Capital · events

  1. 20/01/2012Reducción de capital
    Resulting capital: 913 520,00 €

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. 24/11/2016#4124702
    Cambio de identidad del socio único
    HATERAS 98 SL. Sociedad unipersonal. Cambio de identidad del socio único: IBERICA VASTGOED 2010 BV. Datos registrales. T 2310, L 1223, F 51, S 8, H MA 35868, I/A 6 (16.11.16).
  2. 20/01/2012#1547088
    Ceses/DimisionesNombramientosReducción de capitalCambio de domicilio social
    HATERAS 98 SL. Ceses/Dimisiones. Adm. Unico: STOFFBERG LEON DUTOIT. Nombramientos. Adm. Unico: ESPIGA PEREZ EDUARDO. Reducción de capital. Importe reducción: 18,40 Euros. Resultante Suscrito: 913.520,00 Euros. Cambio de domicilio social. COMPJ CENTRO…

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 addressCOMPJ CENTRO COMERCIAL PLAZA - OFICINA 8, NUEVA A (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector