HENSING ARKE MANAGEMENT SL

Hoja MA111902· NIF B93165181

Struck off · 18/02/2020Málaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 260 000,00 €
Incorporation :
20/01/2012

Legal information

Legal information for HENSING ARKE MANAGEMENT SL

NIF
Hoja registral
IRUS1000041571346
Legal formSociedad Limitada (SL)
Share capital1 260 000,00 €
Incorporation date20/01/2012
LocalityMarbella
Registro MercantilMALAGA
Register referenceTomo 4962 · Folio 130 · Hoja MA111902
StatusExtinguida

Activity

HENSING ARKE MANAGEMENT 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 20 January 2012. The Spanish commercial register has published 12 filings for this company, from 20 January 2012 to 18 February 2020, across 8 distinct types of filing. Its registered share capital is 1 260 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La compra, venta, alquiler, construcción, promoción, marketing, mantenimiento y explotación, intermediación inmobiliaria para la compraventa de inmuebles, tanto por cuenta propia como de terceros, de toda clase de terrenos yedificaciones, su parcelación, urbanización, administración y gerencia.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
HENSING ARKE MANAGEME…Krumme Hagen Lars-HeinrichKrumme Hagen Lars-He…

Cap table · shareholdings

  • Arnold Heike100 %

    Individual · since 20/01/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company
HENSING ARKE MANAGEME…Arnold HeikeArnold Heike

Beneficial owner (UBO)

Arnold Heike100 %

Individual · ultimate beneficial owner · since 20/01/2012

Beneficial owner network map

2 nodes Person Company
HENSING ARKE MANAGEME…Arnold HeikeArnold Heike

Registered actos

  1. Ceses/DimisionesPublished 18/02/2020· Registered 10/02/2020· I/A 5
  2. RevocacionesPublished 18/02/2020· Registered 10/02/2020· I/A 5
  3. NombramientosPublished 18/02/2020· Registered 10/02/2020· I/A 5
  4. DisoluciónPublished 18/02/2020· Registered 10/02/2020· I/A 5
  5. ExtinciónPublished 18/02/2020· Registered 10/02/2020· I/A 5
  6. NombramientosPublished 24/07/2014· Registered 15/07/2014· I/A 4
  7. Ceses/DimisionesPublished 24/07/2014· Registered 15/07/2014· I/A 3
  8. NombramientosPublished 24/07/2014· Registered 15/07/2014· I/A 3
  9. Ampliación de capitalPublished 10/04/2012· Registered 27/03/2012· I/A 2
  10. ConstituciónPublished 20/01/2012· Registered 10/01/2012· I/A 1
  11. Declaración de unipersonalidadPublished 20/01/2012· Registered 10/01/2012· I/A 1
  12. NombramientosPublished 20/01/2012· Registered 10/01/2012· I/A 1

Changes

  1. 18/02/2020Disolución
  2. 18/02/2020Extinción
  3. 20/01/2012Declaración de unipersonalidad

    ARNOLD HEIKE

Capital · events

  1. 10/04/2012Ampliación de capital
    Resulting capital: 1 260 000,00 € (+1 000 000,00 €)
  2. 20/01/2012Constitución
    Initial capital: 260 000,00 €

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. 18/02/2020#5800483
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    HENSING ARKE MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: KRUMME HAGEN LARS-HEINRICH. Revocaciones. Apo.Sol.: GONZALEZ FERNANDEZ EDUARDO;KRUMME ELFI RENATE MARGARETHE;SCHMITZ-KRUMME BIRTE ELFI ERIKA. Nombramientos. Liquidador: KRUMME HAGEN LARS-HEINR…
  2. 24/07/2014#2906191
    Nombramientos
    HENSING ARKE MANAGEMENT SL. Nombramientos. Apo.Sol.: GONZALEZ FERNANDEZ EDUARDO;KRUMME ELFI RENATE MARGARETHE;SCHMITZ-KRUMME BIRTE ELFI ERIKA. Datos registrales. T 4962, L 3869, F 129, S 8, H MA111902, I/A 4 (15.07.14).
  3. 24/07/2014#2906190
    Ceses/DimisionesNombramientos
    HENSING ARKE MANAGEMENT SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ILAGOSON ABOGADOS SL. Nombramientos. Adm. Unico: KRUMME HAGEN LARS-HEINRICH. Datos registrales. T 4962, L 3869, F 129, S 8, H MA111902, I/A 3 (15.07.14…
  4. 10/04/2012#1678382
    Ampliación de capital
    HENSING ARKE MANAGEMENT SL. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 1.260.000,00 Euros. Datos registrales. T 4962, L 3869, F 129, S 8, H MA111902, I/A 2 (27.03.12).
  5. 20/01/2012#1547029
    ConstituciónDeclaración de unipersonalidadNombramientos
    HENSING ARKE MANAGEMENT SL. Constitución. Comienzo de operaciones: 9.11.11. Objeto social: La compra, venta, alquiler, construcción, promoción, marketing, mantenimiento y explotación, intermediación inmobiliaria para la compraventa de inmuebles, tant…

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 2012

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 PLAYAS ANDALUZAS 38 (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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