HIBANA PROPERTIES SL
Hoja GU12346
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 10/11/2023
- Director :
- Gonzalo Orozco Aguilar
Legal information
Legal information for HIBANA PROPERTIES SL
Activity
HIBANA PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Guadalajara, Castilla-La Mancha. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 10 November 2023. The Spanish commercial register has published 4 filings for this company, from 10 November 2023 to 11 July 2024, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
Servicios de arrendamiento no financiero de toda clase de inmuebles y espacios para negocios a empresas y particulares -CNAE 6820-. Epígrafe IAE: 861.2.
Directors and representatives
Directors
Current
- Gonzalo Orozco AguilarSince 30/10/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/11/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/11/2023
Beneficial owner network map
Registered actos
- Ampliación del objeto socialPublished 11/07/2024· Registered 02/07/2024· I/A 2
- ConstituciónPublished 10/11/2023· Registered 30/10/2023· I/A 1
- Declaración de unipersonalidadPublished 10/11/2023· Registered 30/10/2023· I/A 1
- NombramientosPublished 10/11/2023· Registered 30/10/2023· I/A 1
Capital · events
- 10/11/2023ConstituciónInitial capital: 60 000,00 €
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)
- 11/07/2024#8164982Ampliación del objeto social
HIBANA PROPERTIES SL. Ampliación del objeto social. Servicios de promoción y mantenimiento de la salud mental para personas físicas y jurídicas a través de medios físicos y digitales. -CNAE 8690-Epígrafe IAE 942.9- Datos registrales. S 8 , H GU 12346… - 10/11/2023#7785147ConstituciónDeclaración de unipersonalidadNombramientos
HIBANA PROPERTIES SL. Constitución. Comienzo de operaciones: 6.10.23. Objeto social: Servicios de arrendamiento no financiero de toda clase de inmuebles y espacios para negocios a empresas y particulares -CNAE 6820-. Epígrafe IAE: 861.2. Domicilio: C…
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 2023
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.