HBS DEVELOPMENT SL

Hoja A158756· NIF B42552836

VigenteAlicante
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/02/2018
Director :
Merkelbagh Vincent Christiaan Alexander

Legal information

Legal information for HBS DEVELOPMENT SL

NIF
Hoja registral
IRUS1000171686052
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/02/2018
LocalityLa Nucia
Register referenceTomo 4102 · Folio 39 · Hoja A158756
StatusVigente

Activity

HBS DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in La Nucia (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 21 February 2018. The Spanish commercial register has published 6 filings for this company, from 21 February 2018 to 23 March 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a.- La compra, venta, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de los mismos y a su enajenación, integramente, en forma parcial o en régimen de propiedad horizontal. b.- La compra, suscripción, tenencia, permuta y.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
HBS DEVELOPMENT SLMerkelbagh Vincent Christiaan AlexanderMerkelbagh Vincent C…HBS PROYECTO I SLHBS PROYECTO I SLHBS PROYECTO II SLHBS PROYECTO II SLEVE MANAGEMENT SLEVE MANAGEMENT SL

Cap table · shareholdings

  • HAMER HOLDING BV100 %

    Legal entity · since 21/02/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
HBS DEVELOPMENT SLHamer Holding BvHamer Holding Bv

Beneficial owner (UBO)

HAMER HOLDING BV100 %

Legal entity · since 21/02/2018

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

Beneficial owner network map

2 nodes Person Company
HBS DEVELOPMENT SLHamer Holding BvHamer Holding Bv

Registered actos

  1. Modificaciones estatutariasPublished 23/03/2021· Registered 12/03/2021· I/A 4
  2. Cambio de domicilio socialPublished 22/05/2019· Registered 13/05/2019· I/A 2
  3. ConstituciónPublished 21/02/2018· Registered 12/02/2018· I/A 1
  4. Declaración de unipersonalidadPublished 21/02/2018· Registered 12/02/2018· I/A 1
  5. NombramientosPublished 21/02/2018· Registered 12/02/2018· I/A 1

Changes

  1. 23/03/2021Modificaciones estatutarias
  2. 22/05/2019Cambio de domicilio social

    C/ BENLLIURE 2 (NUCIA (LA))

  3. 21/02/2018Declaración de unipersonalidad

    HAMER HOLDING BV

Capital · events

  1. 21/02/2018Constitución
    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. 23/03/2021#6319239
    Modificaciones estatutarias
    HBS DEVELOPMENT SL. Modificaciones estatutarias. Artículo 14º. Remuneración del órgano de administración.. Datos registrales. T 4102 , F 39, S 8, H A 158756, I/A 4 (12.03.21).
  2. 15/01/2020#5737821
    Cambio de identidad del socio único
    HBS DEVELOPMENT SL. Sociedad unipersonal. Cambio de identidad del socio único: HBA PROJECTONTWIKKELING BV. Datos registrales. T 4102 , F 39, S 8, H A 158756, I/A 3 ( 7.01.20).
  3. 22/05/2019#5404125
    Cambio de domicilio social
    HBS DEVELOPMENT SL. Cambio de domicilio social. C/ BENLLIURE 2 (NUCIA (LA)). Datos registrales. T 4102 , F 39, S 8, H A 158756, I/A 2 (13.05.19).
  4. 21/02/2018#4757226
    ConstituciónDeclaración de unipersonalidadNombramientos
    HBS DEVELOPMENT SL. Constitución. Comienzo de operaciones: 18.08.17. Objeto social: a.- La compra, venta, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de los mismos y a…

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/ BENLLIURE 2 (NUCIA (LA)), La Nucia, Alicante
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector