HEILBRON ADMINISTRACIONES SL
Hoja MA35198· NIF B92016039
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Van Dooren Thierry Christian
Legal information
Legal information for HEILBRON ADMINISTRACIONES SL
Activity
HEILBRON ADMINISTRACIONES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 21 July 2014 to 26 November 2014, across 4 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Van Dooren Thierry ChristianSince 18/11/2014Administrador Único
Former
- De Fortuny Gamache AlejandroCeased on 18/11/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/07/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Van Dooren Thierry Christian100 %
Individual · ultimate beneficial owner · since 21/07/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/11/2014· Registered 18/11/2014· I/A 5
- NombramientosPublished 26/11/2014· Registered 18/11/2014· I/A 5
- Cambio de domicilio socialPublished 26/11/2014· Registered 18/11/2014· I/A 5
- Cambio de domicilio socialPublished 21/07/2014· Registered 09/07/2014· I/A 4
- Declaración de unipersonalidadPublished 21/07/2014· Registered 09/07/2014· I/A 3
Changes
- 26/11/2014Cambio de domicilio social
C/ JACINTO BENAVENTE, GALERIA COMERCIAL 21 15 (MARBELLA)
- 21/07/2014Cambio de domicilio social
ZONA LOS BALCONES DE LA QUINTA Bl.10 Ptl.7 3& - L (BENAHAVIS)
- 21/07/2014Declaración de unipersonalidad
VAN DOOREN THIERRY CHRISTIAN
Timeline (BORME)
- 26/11/2014#3082956Ceses/DimisionesNombramientosCambio de domicilio social
HEILBRON ADMINISTRACIONES SL. Ceses/Dimisiones. Adm. Unico: DE FORTUNY GAMACHE ALEJANDRO. Nombramientos. Adm. Unico: VAN DOOREN THIERRY CHRISTIAN. Cambio de domicilio social. C/ JACINTO BENAVENTE, GALERIA COMERCIAL 21 15 (MARBELLA). Datos registrales… - 21/07/2014#2900581Cambio de domicilio social
HEILBRON ADMINISTRACIONES SL. Cambio de domicilio social. ZONA LOS BALCONES DE LA QUINTA Bl.10 Ptl.7 3& - L (BENAHAVIS). Datos registrales. T 2284, L 1197, F 71, S 8, H MA 35198, I/A 4 ( 9.07.14).
- 21/07/2014#2900580Declaración de unipersonalidad
HEILBRON ADMINISTRACIONES SL. Declaración de unipersonalidad. Socio único: VAN DOOREN THIERRY CHRISTIAN. Datos registrales. T 2284, L 1197, F 70, S 8, H MA 35198, I/A 3 ( 9.07.14).
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
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 — Promoción inmobiliaria — are listed together.