HG INMO ESPAGNA SL
Hoja A138370· NIF B54747936
- Registered address :
- Activity :
- Construcción de edificios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 47 200,00 €
- Incorporation :
- 06/02/2014
Legal information
Legal information for HG INMO ESPAGNA SL
Activity
HG INMO ESPAGNA SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). Its declared activity is “Construcción de edificios” (CNAE 41). It was incorporated on 6 February 2014. The Spanish commercial register has published 9 filings for this company, from 6 February 2014 to 28 August 2020, across 6 distinct types of filing. Its registered share capital is 47 200,00 €. It appears in the register as “Extinguida”.
Economic activity (CNAE)
41 · Construcción de edificios
Corporate purpose
a.- La construcción de edificios.- b.- La promoción inmobiliaria.- c.- Las actividades inmobiliarias.- d.- La compraventa de bienes inmobiliarios por cuenta propia.
Directors and representatives
Directors
Former
- Haller Jurgen GerhardCeased on 13/02/2019Administrador Solidario
- Haller ThomasCeased on 13/02/2019Administrador Solidario
- Crestani Reiner ArturCeased on 20/08/2020Liquidador
Directors network map
Cap table · shareholdings
Individual · since 22/02/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 22/02/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/08/2020· Registered 20/08/2020· I/A 4
- NombramientosPublished 28/08/2020· Registered 20/08/2020· I/A 4
- DisoluciónPublished 28/08/2020· Registered 20/08/2020· I/A 4
- ExtinciónPublished 28/08/2020· Registered 20/08/2020· I/A 4
- Declaración de unipersonalidadPublished 22/02/2019· Registered 14/02/2019· I/A 3
- Ceses/DimisionesPublished 21/02/2019· Registered 13/02/2019· I/A 2
- NombramientosPublished 21/02/2019· Registered 13/02/2019· I/A 2
- ConstituciónPublished 06/02/2014· Registered 29/01/2014· I/A 1
- NombramientosPublished 06/02/2014· Registered 29/01/2014· I/A 1
Changes
- 28/08/2020Disolución
- 28/08/2020Extinción
- 22/02/2019Declaración de unipersonalidad
CRESTANI REINER ARTUR
Capital · events
- 06/02/2014ConstituciónInitial capital: 47 200,00 €
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)
- 28/08/2020#6012763Ceses/DimisionesNombramientosDisoluciónExtinción
HG INMO ESPAGNA SL. Ceses/Dimisiones. Adm. Unico: CRESTANI REINER ARTUR. Liquidador: CRESTANI REINER ARTUR. Nombramientos. Liquidador: CRESTANI REINER ARTUR. Disolución. Voluntaria. Extinción. Datos registrales. T 3746 , F 165, S 8, H A 138370, I/A 4… - 22/02/2019#5273524Declaración de unipersonalidad
HG INMO ESPAGNA SL. Declaración de unipersonalidad. Socio único: CRESTANI REINER ARTUR. Datos registrales. T 3746 , F 165, S 8, H A 138370, I/A 3 (14.02.19).
- 21/02/2019#5270990Ceses/DimisionesNombramientos
HG INMO ESPAGNA SL. Ceses/Dimisiones. Adm. Solid.: HALLER JURGEN GERHARD;HALLER THOMAS. Nombramientos. Adm. Unico: CRESTANI REINER ARTUR. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos re… - 06/02/2014#2655834ConstituciónNombramientos
HG INMO ESPAGNA SL. Constitución. Comienzo de operaciones: 5.11.13. Objeto social: a.- La construcción de edificios.- b.- La promoción inmobiliaria.- c.- Las actividades inmobiliarias.- d.- La compraventa de bienes inmobiliarios por cuenta propia. Do…
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 2014
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 — Construcción de edificios — are listed together.