HEAVY RAIN TRADING SL
Hoja MA146573· NIF B93633634
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 000 000,00 €
- Incorporation :
- 22/08/2018
Legal information
Legal information for HEAVY RAIN TRADING SL
Activity
HEAVY RAIN TRADING SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 22 August 2018. The Spanish commercial register has published 10 filings for this company, from 22 August 2018 to 3 November 2025, across 8 distinct types of filing. Its registered share capital is 1 000 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
Actividad principal: C.N.A.E. 6810 Compraventa de bienes inmobiliarios por cuenta propia. Otras actividades: Gestión y administración de la propiedad inmobiliaria. Compraventa y arrendamiento de bienes inmuebles. Compraventa de bienes del Hogar y artículos de decoración y complementos. Servicio de l.
Directors and representatives
Directors
Former
- Aldlimi Sadoon Guwir FarhanCeased on 27/10/2025Administrador Único
- Guwir Farhan Aldlimi SaadonCeased on 27/10/2025Liquidador
Authorised representatives
Former
- Sedfi AbdelfattahCeased on 27/10/2025Apoderado
Directors network map
Cap table · shareholdings
Individual · since 03/11/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aldlimi Sadoon Guwir Farhan100 %
Individual · ultimate beneficial owner · since 03/11/2025
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/11/2025· Registered 27/10/2025· I/A 4
- RevocacionesPublished 03/11/2025· Registered 27/10/2025· I/A 4
- NombramientosPublished 03/11/2025· Registered 27/10/2025· I/A 4
- DisoluciónPublished 03/11/2025· Registered 27/10/2025· I/A 4
- ExtinciónPublished 03/11/2025· Registered 27/10/2025· I/A 4
- Ampliación de capitalPublished 10/04/2025· Registered 03/04/2025· I/A 3
- NombramientosPublished 19/09/2018· Registered 11/09/2018· I/A 2
- ConstituciónPublished 22/08/2018· Registered 14/08/2018· I/A 1
- Declaración de unipersonalidadPublished 22/08/2018· Registered 14/08/2018· I/A 1
- NombramientosPublished 22/08/2018· Registered 14/08/2018· I/A 1
Changes
- 03/11/2025Disolución
- 03/11/2025Extinción
- 22/08/2018Declaración de unipersonalidad
ALDLIMI SADOON GUWIR FARHAN
Capital · events
- 10/04/2025Ampliación de capitalResulting capital: 1 000 000,00 € (+500 000,00 €)
- 22/08/2018ConstituciónInitial capital: 500 000,00 €
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)
- 03/11/2025#8897205Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
HEAVY RAIN TRADING SL. Ceses/Dimisiones. Adm. Unico: ALDLIMI SADOON GUWIR FARHAN. Socio único: ALDLIMI SADOON GUWIR FARHAN. Revocaciones. Apoderado: SEDFI ABDELFATTAH. Nombramientos. Liquidador: GUWIR FARHAN ALDLIMI SAADON. Disolución. Voluntaria. Ex… - 10/04/2025#8586703Ampliación de capital
HEAVY RAIN TRADING SL. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 1.000.000,00 Euros. Datos registrales. S 8 , H MA146573, I/A 3 ( 3.04.25).
- 19/09/2018#5055370Nombramientos
HEAVY RAIN TRADING SL. Nombramientos. Apoderado: SEDFI ABDELFATTAH. Datos registrales. T 5757, L 4664, F 40, S 8, H MA146573, I/A 2 (11.09.18).
- 22/08/2018#5020480ConstituciónDeclaración de unipersonalidadNombramientos
HEAVY RAIN TRADING SL. Constitución. Comienzo de operaciones: 11.07.18. Objeto social: Actividad principal: C.N.A.E. 6810 Compraventa de bienes inmobiliarios por cuenta propia. Otras actividades: Gestión y administración de la propiedad inmobiliaria.…
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.