HIBISCUS HOUSING SL

Hoja MA100013· NIF B92978097

VigenteMálaga
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
04/02/2009
Director :
Mäkelä Markus Antti

Legal information

Legal information for HIBISCUS HOUSING SL

NIF
Hoja registral
IRUS1000039164983
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date04/02/2009
LocalityFuengirola
Phone
Register referenceTomo 4601 · Folio 80 · Hoja MA100013
StatusVigente

Activity

HIBISCUS HOUSING SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 4 February 2009. The Spanish commercial register has published 6 filings for this company, from 4 February 2009 to 28 February 2011, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

LA CONSTRUCCION, PROMOCION, GESTION, ARRENDAMIENTO, COMPRA Y VENTA DE TODACLAE DE INMUEBLES, INCLUYENDO LA PARCELACION, REPARCELACION Y URBANIZACIONDE TERRENOS.-

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
HIBISCUS HOUSING SLMäkelä Markus AnttiMäkelä Markus Antti

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HIBISCUS HOUSING SLMakela Tina EliseMakela Tina Elise

Beneficial owner (UBO)

Makela Tina Elise100 %

Individual · ultimate beneficial owner · since 04/02/2009

Beneficial owner network map

2 nodes Person Company
HIBISCUS HOUSING SLMakela Tina EliseMakela Tina Elise

Registered actos

  1. Ceses/DimisionesPublished 28/02/2011· Registered 10/02/2011· I/A 2
  2. NombramientosPublished 28/02/2011· Registered 10/02/2011· I/A 2
  3. Cambio de domicilio socialPublished 28/02/2011· Registered 10/02/2011· I/A 2
  4. ConstituciónPublished 04/02/2009· Registered 15/01/2009· I/A 1
  5. Declaración de unipersonalidadPublished 04/02/2009· Registered 15/01/2009· I/A 1
  6. NombramientosPublished 04/02/2009· Registered 15/01/2009· I/A 1

Changes

  1. 28/02/2011Cambio de domicilio social

    C/ COVADONGA 16 - URB

  2. 04/02/2009Declaración de unipersonalidad

    MAKELA TINA ELISE

Capital · events

  1. 04/02/2009Constitución
    Initial capital: 3 006,00 €

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. 28/02/2011#1094846
    Ceses/DimisionesNombramientosCambio de domicilio social
    HIBISCUS HOUSING SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SARKISILTA MAIJA KRISTINA. Nombramientos. Adm. Unico: MAKELA MARKUS ANTTI. Cambio de domicilio social. C/ COVADONGA 16 - URB. TORREBLANCA DEL SOL (FUENGIROLA)…
  2. 04/02/2009#52312
    ConstituciónDeclaración de unipersonalidadNombramientos
    HIBISCUS HOUSING SL. Constitución. Comienzo de operaciones: 1.02.09. Objeto social: LA CONSTRUCCION, PROMOCION, GESTION, ARRENDAMIENTO, COMPRA Y VENTA DE TODACLAE DE INMUEBLES, INCLUYENDO LA PARCELACION, REPARCELACION Y URBANIZACIONDE TERRENOS.- Domi…

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 2009

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/ COVADONGA 16 - URB, Fuengirola, 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector