HEATHER ESTATE SL
Hoja MA154645· NIF B93732022
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/02/2020
- Director :
- Ljung Karl Johan
Legal information
Legal information for HEATHER ESTATE SL
Activity
HEATHER ESTATE SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 11 February 2020. The Spanish commercial register has published 4 filings for this company, from 11 February 2020 to 25 January 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
CNAE Actividad Principal: Actividad Principal: 6810. Compraventa de bienes inmobiliarios por cuenta propia. Otras actividades: 6832. Gestión y administración de la propiedad inmobiliaria. 4110. Promoción Inmobiliaria. 6820. Alquiler de bienes inmobiliarios por cuenta propia. 6831. Agentes de la prop.
Directors and representatives
Directors
Current
- Ljung Karl JohanSince 04/02/2020Administrador Único
Directors network map
Cap table · shareholdings
- Ljung Karl Johan100 %
Individual · since 11/02/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ljung Karl Johan100 %
Individual · ultimate beneficial owner · since 11/02/2020
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 25/01/2022· Registered 17/01/2022· I/A 2
- ConstituciónPublished 11/02/2020· Registered 04/02/2020· I/A 1
- Declaración de unipersonalidadPublished 11/02/2020· Registered 04/02/2020· I/A 1
- NombramientosPublished 11/02/2020· Registered 04/02/2020· I/A 1
Changes
- 25/01/2022Cambio de domicilio social
AUTOV DEL MEDITERRANEO Km 176 - OASIS BUSINESS CEN (MARBELLA)
- 11/02/2020Declaración de unipersonalidad
LJUNG KARL JOHAN
Capital · events
- 11/02/2020ConstituciónInitial 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)
- 25/01/2022#6778107Cambio de domicilio social
HEATHER ESTATE SL. Cambio de domicilio social. AUTOV DEL MEDITERRANEO Km 176 - OASIS BUSINESS CEN (MARBELLA). Datos registrales. T 5919, L 4826, F 27, S 8, H MA154645, I/A 2 (17.01.22).
- 11/02/2020#5788949ConstituciónDeclaración de unipersonalidadNombramientos
HEATHER ESTATE SL. Constitución. Comienzo de operaciones: 8.01.20. Objeto social: CNAE Actividad Principal: Actividad Principal: 6810. Compraventa de bienes inmobiliarios por cuenta propia. Otras actividades: 6832. Gestión y administración de la prop…
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 2020
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 — Málaga — are listed together, with their address.