HEAVENLY HOMES MOJACAR SL

Hoja MA116508· NIF B93227585

VigenteMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 995 000,00 €
Incorporation :
14/02/2013
Director :
Brohoon Joseph Paul

Legal information

Legal information for HEAVENLY HOMES MOJACAR SL

NIF
Hoja registral
IRUS1000042405846
Legal formSociedad Limitada (SL)
Share capital1 995 000,00 €
Incorporation date14/02/2013
LocalityMarbella
Register referenceTomo 5091 · Folio 58 · Hoja MA116508
StatusVigente

Activity

HEAVENLY HOMES MOJACAR SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 14 February 2013. The Spanish commercial register has published 8 filings for this company, from 14 February 2013 to 2 July 2019, across 4 distinct types of filing. Its registered share capital is 1 995 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La compraventa y explotación de fincas rústicas y urbanas. La parcelación de fincas y creación de urbanización, y la adquisición y enajenación por cualquier título de terrenos, edificaciones y fincas en general, así corno laurbanización, construcción, alquiler y arrendamiento tanto activo como pasi.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

2 nodes Person Company
HEAVENLY HOMES MOJACA…Brohoon Joseph PaulBrohoon Joseph Paul

Registered actos

  1. NombramientosPublished 02/07/2019· Registered 19/06/2019· I/A 6
  2. Cambio de domicilio socialPublished 28/12/2017· Registered 18/12/2017· I/A 5
  3. NombramientosPublished 28/12/2017· Registered 18/12/2017· I/A 4
  4. NombramientosPublished 09/06/2017· Registered 01/06/2017· I/A 3
  5. Ceses/DimisionesPublished 10/08/2016· Registered 02/08/2016· I/A 2
  6. NombramientosPublished 10/08/2016· Registered 02/08/2016· I/A 2
  7. ConstituciónPublished 14/02/2013· Registered 31/01/2013· I/A 1
  8. NombramientosPublished 14/02/2013· Registered 31/01/2013· I/A 1

Changes

  1. 28/12/2017Cambio de domicilio social

    AVDA DEL MAR 12 Esc.2 2 B - EDF

Capital · events

  1. 14/02/2013Constitución
    Initial capital: 1 995 000,00 €

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. 02/07/2019#5474227
    Nombramientos
    HEAVENLY HOMES MOJACAR SL. Nombramientos. Apo.Sol.: MORALES BULJAN ALEXIS GASTON;REPISO FERNANDEZ CESAR. Datos registrales. T 5091, L 3998, F 58, S 8, H MA116508, I/A 6 (19.06.19).
  2. 28/12/2017#4681263
    Cambio de domicilio social
    HEAVENLY HOMES MOJACAR SL. Cambio de domicilio social. AVDA DEL MAR 12 Esc.2 2 B - EDF. ANTONIO HERRERO (MARBELLA). Datos registrales. T 5091, L 3998, F 58, S 8, H MA116508, I/A 5 (18.12.17).
  3. 28/12/2017#4681262
    Nombramientos
    HEAVENLY HOMES MOJACAR SL. Nombramientos. Apoderado: DILLON JOAN. Datos registrales. T 5091, L 3998, F 57, S 8, H MA116508, I/A 4 (18.12.17).
  4. 09/06/2017#4412024
    Nombramientos
    HEAVENLY HOMES MOJACAR SL. Nombramientos. Auditor: VALERO APARICIO ENRIQUE BENITO. Datos registrales. T 5091, L 3998, F 57, S 8, H MA116508, I/A 3 ( 1.06.17).
  5. 10/08/2016#3980322
    Ceses/DimisionesNombramientos
    HEAVENLY HOMES MOJACAR SL. Ceses/Dimisiones. Adm. Solid.: BROHOON JOSEPH PAUL;BROHOON TRUDI ANN. Nombramientos. Adm. Unico: BROHOON JOSEPH PAUL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. D…
  6. 14/02/2013#2126414
    ConstituciónNombramientos
    HEAVENLY HOMES MOJACAR SL. Constitución. Comienzo de operaciones: 5.12.12. Objeto social: La compraventa y explotación de fincas rústicas y urbanas. La parcelación de fincas y creación de urbanización, y la adquisición y enajenación por cualquier tít…

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 2013

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 addressAVDA DEL MAR 12 Esc.2 2 B - EDF, Marbella, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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