HAVANOLA RENTAL SL
Hoja PM90530· NIF B42852418
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/03/2021
- Directors :
- Brautigam Christopher, Kramer Manuel Klaus, Malikow Waldemar
Legal information
Legal information for HAVANOLA RENTAL SL
Activity
HAVANOLA RENTAL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 11 March 2021. The Spanish commercial register has published 4 filings for this company, from 11 March 2021 to 6 July 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
La compraventa de bienes inmobiliarios por cuenta propia. El alquiler de bienes inmobiliarios por cuenta propia. Tales actividades están comprendidas en las clases -6810 y 6820 de la Clasificación Nacional de Actividades Económicas, CNAE-.
Directors and representatives
Directors
Current
- Brautigam ChristopherSince 05/03/2021Administrador Solidario
- Kramer Manuel KlausSince 05/03/2021Administrador Solidario
- Malikow WaldemarSince 05/03/2021Administrador Solidario
Authorised representatives
Current
- Pascual Drake JuanSince 16/03/2021Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 06/07/2023· Registered 29/06/2023· I/A 3
- NombramientosPublished 23/03/2021· Registered 16/03/2021· I/A 2
- ConstituciónPublished 11/03/2021· Registered 05/03/2021· I/A 1
- NombramientosPublished 11/03/2021· Registered 05/03/2021· I/A 1
Changes
- 06/07/2023Cambio de domicilio social
C/ DE LA BUGUEMVIL.LEA 15 1 C (ALCUDIA)
Capital · events
- 11/03/2021ConstituciónInitial 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)
- 06/07/2023#7613122Cambio de domicilio social
HAVANOLA RENTAL SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ DE LA BUGUEMVIL.LEA 15 1 C (ALCUDIA). Datos registrales. T 2888 , F 184, S 8, H PM 90530, I/A 3 (29.06.23).
- 23/03/2021#6319363Nombramientos
HAVANOLA RENTAL SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PASCUAL DRAKE JUAN. Datos registrales. T 2888 , F 183, S 8, H PM 90530, I/A 2 (16.03.21).
- 11/03/2021#6302069ConstituciónNombramientos
HAVANOLA RENTAL SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 29.01.21. Objeto social: La compraventa de bienes inmobiliarios por cuenta propia. El alquiler de bienes inmobiliarios por cuenta propia. Tales actividades están compr…
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as Havanola Rental S.L
1 propert(ies) without coordinates: the region does not geolocate them.
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.