HENSI DE MARBELLA SL

Hoja MA63263· NIF B92436260

VigenteMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Bohbot Brigitte

Legal information

Legal information for HENSI DE MARBELLA SL

NIF
Hoja registral
IRUS1000028850979
Legal formSociedad Limitada (SL)
LocalityMarbella
Phone
Register referenceTomo 3306 · Folio 213 · Hoja MA63263
StatusVigente

Activity

HENSI DE MARBELLA 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). The Spanish commercial register has published 6 filings for this company, from 27 January 2016 to 7 June 2021, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

  • Amar Simon
    Administrador Único
    Ceased on 28/05/2021

Directors network map

2 nodes Person Company
HENSI DE MARBELLA SLBohbot BrigitteBohbot Brigitte

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Amar Simon100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 07/06/2021· Registered 28/05/2021· I/A 7
  2. NombramientosPublished 07/06/2021· Registered 28/05/2021· I/A 7
  3. Cambio de domicilio socialPublished 08/09/2017· Registered 31/08/2017· I/A 6
  4. Cambio de domicilio socialPublished 13/09/2016· Registered 31/08/2016· I/A 4

Changes

  1. 08/09/2017Cambio de domicilio social

    C/ DOCTOR JESUS GALVEZ 19 - SAN PEDRO ALCANTARA (MARBELLA)

  2. 13/09/2016Cambio de domicilio social

    C/ JACINTO BENAVENTE 5 1º B - EDIFICIO MENDISOL (MARBELLA)

Timeline (BORME)

  1. 07/06/2021#6460938
    Ceses/DimisionesNombramientos
    HENSI DE MARBELLA SL. Ceses/Dimisiones. Adm. Unico: AMAR SIMON. Nombramientos. Adm. Unico: BOHBOT BRIGITTE. Datos registrales. T 3306, L 2218, F 213, S 8, H MA 63263, I/A 7 (28.05.21).
  2. 08/09/2017#4536025
    Cambio de domicilio social
    HENSI DE MARBELLA SL. Cambio de domicilio social. C/ DOCTOR JESUS GALVEZ 19 - SAN PEDRO ALCANTARA (MARBELLA). Datos registrales. T 3306, L 2218, F 213, S 8, H MA 63263, I/A 6 (31.08.17).
  3. 13/09/2016#4022455
    HENSI DE MARBELLA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3306, L 2218, F 213, S 8, H MA 63263, I/A 5 (31.08.16).
  4. 13/09/2016#4022454
    Cambio de domicilio social
    HENSI DE MARBELLA SL. Cambio de domicilio social. C/ JACINTO BENAVENTE 5 1º B - EDIFICIO MENDISOL (MARBELLA). Datos registrales. T 3306, L 2218, F 213, S 8, H MA 63263, I/A 4 (31.08.16).
  5. 27/01/2016#3683359
    Cambio de identidad del socio único
    HENSI DE MARBELLA SL. Sociedad unipersonal. Cambio de identidad del socio único: AMAR SIMON. Datos registrales. T 3306, L 2218, F 213, S 8, H MA 63263, I/A 3 (18.01.16).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DOCTOR JESUS GALVEZ 19 - SAN PEDRO ALCANTARA (MARBELLA), 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.

Prospect this sectorAll companies in this sector