HAVNEN 2018 SL

Hoja MA143681· NIF B93597557

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/02/2018
Director :
Mortensen Tanja Monica

Legal information

Legal information for HAVNEN 2018 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/02/2018
LocalityFuengirola
Register referenceTomo 5701 · Folio 92 · Hoja MA143681
StatusVigente

Activity

HAVNEN 2018 SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 22 February 2018. The Spanish commercial register has published 6 filings for this company, from 22 February 2018 to 23 May 2019, 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

Actividad principal: CNAE 6810: Compraventa de bienes inmobiliarios por cuenta propia. Otras actividades: CNAE 6820: Alquiler de bienes inmobiliarios por cuenta propia. 6832: Gestión y administración de la propiedad inmobiliaria.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
HAVNEN 2018 SLMortensen Tanja MonicaMortensen Tanja Moni…MONICA 2021 SLMONICA 2021 SL

Registered actos

  1. Ceses/DimisionesPublished 23/05/2019· Registered 15/05/2019· I/A 4
  2. NombramientosPublished 23/05/2019· Registered 15/05/2019· I/A 4
  3. NombramientosPublished 26/04/2018· Registered 18/04/2018· I/A 3
  4. NombramientosPublished 22/02/2018· Registered 14/02/2018· I/A 2
  5. ConstituciónPublished 22/02/2018· Registered 14/02/2018· I/A 1
  6. NombramientosPublished 22/02/2018· Registered 14/02/2018· I/A 1

Capital · events

  1. 22/02/2018Constitución
    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. 23/05/2019#5410082
    Ceses/DimisionesNombramientos
    HAVNEN 2018 SL. Ceses/Dimisiones. Adm. Unico: HEDEGAARD OLIVER. Nombramientos. Adm. Unico: MORTENSEN TANJA MONICA. Datos registrales. T 5701, L 4608, F 92, S 8, H MA143681, I/A 4 (15.05.19).
  2. 26/04/2018#4857591
    Nombramientos
    HAVNEN 2018 SL. Nombramientos. Apo.Sol.: HEDEGAARD KELD JOHN;HEDEGAARD DAN BRIAN. Datos registrales. T 5701, L 4608, F 91, S 8, H MA143681, I/A 3 (18.04.18).
  3. 22/02/2018#4761346
    Nombramientos
    HAVNEN 2018 SL. Nombramientos. Apo.Sol.: HEDEGAARD KELD JOHN;HEDEGAARD DAN BRIAN. Datos registrales. T 5701, L 4608, F 91, S 8, H MA143681, I/A 2 (14.02.18).
  4. 22/02/2018#4761345
    ConstituciónNombramientos
    HAVNEN 2018 SL. Constitución. Comienzo de operaciones: 6.02.18. Objeto social: Actividad principal: CNAE 6810: Compraventa de bienes inmobiliarios por cuenta propia. Otras actividades: CNAE 6820: Alquiler de bienes inmobiliarios por cuenta propia. 68…

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/ SAN RAFAEL 33 (FUENGIROLA), Fuengirola, 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector