HAUSBURO SL
Hoja M755900· NIF B67816728
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 16/12/2021
- Directors :
- Loeb Martin Alejandro Arnoldo, Kling Tencer Diego Hernan
Legal information
Legal information for HAUSBURO SL
Activity
HAUSBURO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 December 2021. The Spanish commercial register has published 5 filings for this company, from 16 December 2021 to 17 July 2024, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
a) La adquisición, posesión, administración, explotación y venta de bienes inmuebles, así como la adquisición, comercialización, venta, arriendo y explotación de todo tipo de fincas, inmuebles rústicos o urbanos, terrenos, solares, edificios, apartamentos, viviendas, locales, oficinas y chalets.
Directors and representatives
Directors
Current
- Loeb Martin Alejandro ArnoldoSince 29/06/2023Administrador Solidario
- Kling Tencer Diego HernanSince 09/12/2021Administrador Solidario
Former
- Pitashny AlejandroCeased on 10/07/2024Administrador Solidario
Authorised representatives
Current
- Bergman TaliaSince 29/06/2023Apoderado Solidario
- Jacobsen BernardoSince 29/06/2023Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/07/2024· Registered 10/07/2024· I/A 3
- NombramientosPublished 17/07/2024· Registered 10/07/2024· I/A 3
- NombramientosPublished 06/07/2023· Registered 29/06/2023· I/A 2
- ConstituciónPublished 16/12/2021· Registered 09/12/2021· I/A 1
- NombramientosPublished 16/12/2021· Registered 09/12/2021· I/A 1
Capital · events
- 16/12/2021ConstituciónInitial capital: 3 100,00 €
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)
- 17/07/2024#8174395Ceses/DimisionesNombramientos
HAUSBURO SL. Ceses/Dimisiones. Adm. Solid.: PITASHNY ALEJANDRO. Nombramientos. Adm. Solid.: LOEB MARTIN ALEJANDRO ARNOLDO. Datos registrales. S 8 , H M 755900, I/A 3 (10.07.24).
- 06/07/2023#7614747Nombramientos
HAUSBURO SL. Nombramientos. Apo.Sol.: JACOBSEN BERNARDO;BERGMAN TALIA;LOEB MARTIN ALEJANDRO ARNOLDO. Datos registrales. T 42744 , F 167, S 8, H M 755900, I/A 2 (29.06.23). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - … - 16/12/2021#6727866ConstituciónNombramientos
HAUSBURO SL. Constitución. Comienzo de operaciones: 25.11.21. Objeto social: a) La adquisición, posesión, administración, explotación y venta de bienes inmuebles, así como la adquisición, comercialización, venta, arriendo y explotación de todo tipo d…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.