HELDAL EIENDOM SPANIA SL
Hoja A132884· NIF B54677778
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 060,00 €
- Incorporation :
- 14/01/2013
- Directors :
- Lunde Eivind Kaare, Heldal Magne Johannes, Rostoen Ulf Kristian
Legal information
Legal information for HELDAL EIENDOM SPANIA SL
Activity
HELDAL EIENDOM SPANIA SL is a Sociedad Limitada (SL) with its registered office in L'alfàs del Pi (Alicante, Comunitat Valenciana). It was incorporated on 14 January 2013. The Spanish commercial register has published 5 filings for this company, from 14 January 2013 to 28 December 2017, across 4 distinct types of filing. Its registered share capital is 6 060,00 €.
Economic activity (CNAE)
6812
Corporate purpose
1.- La compraventa de inmuebles, alquileres de inmuebles e intervención enpromociones inmobiliarias. La construcción y promoción, sea por cuenta propia o ajena, de todo tipo de edificaciones y obras, con inclusión de todas aquellas actividades complementarias de las mismas.- 2.- La intermediación e.
Directors and representatives
Directors
Current
- Lunde Eivind KaareSince 07/01/2013Administrador Solidario
- Heldal Magne JohannesSince 07/01/2013Administrador Solidario
- Rostoen Ulf KristianSince 07/01/2013Administrador Solidario
Authorised representatives
Current
- Gils Thomas MarthinSince 27/12/2013Apoderado
Directors network map
Registered actos
- Reducción de capitalPublished 28/12/2017· Registered 19/12/2017· I/A 4
- Ampliación de capitalPublished 09/03/2015· Registered 27/02/2015· I/A 3
- NombramientosPublished 07/01/2014· Registered 27/12/2013· I/A 2
- ConstituciónPublished 14/01/2013· Registered 07/01/2013· I/A 1
- NombramientosPublished 14/01/2013· Registered 07/01/2013· I/A 1
Capital · events
- 28/12/2017Reducción de capitalResulting capital: 6 060,00 €
- 09/03/2015Ampliación de capitalResulting capital: 606 000,00 € (+600 000,00 €)
- 14/01/2013ConstituciónInitial capital: 6 000,00 €
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)
- 28/12/2017#4679107Reducción de capital
HELDAL EIENDOM SPANIA SL. Reducción de capital. Importe reducción: 599.940,00 Euros. Resultante Suscrito: 6.060,00 Euros. Datos registrales. T 3654 , F 72, S 8, H A 132884, I/A 4 (19.12.17).
- 09/03/2015#3226129Ampliación de capital
HELDAL EIENDOM SPANIA SL. Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 606.000,00 Euros. Datos registrales. T 3654 , F 72, S 8, H A 132884, I/A 3 (27.02.15).
- 07/01/2014#10461675Nombramientos
HELDAL EIENDOM SPANIA SL. Nombramientos. Apoderado: GILS THOMAS MARTHIN. Datos registrales. T 3654 , F 70, S 8, H A 132884, I/A 2 (27.12.13).
- 14/01/2013#2065886ConstituciónNombramientos
HELDAL EIENDOM SPANIA SL. Constitución. Comienzo de operaciones: 18.12.12. Objeto social: 1.- La compraventa de inmuebles, alquileres de inmuebles e intervención enpromociones inmobiliarias. La construcción y promoción, sea por cuenta propia o ajena,…
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.