HIF IBERIA SL

Hoja MA146456· NIF B93631349

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
60 005,00 €
Incorporation :
09/08/2018
Directors :
Lopez Garcia Alfonso Aurelio, Hervas Crespo Gonzalo

Legal information

Legal information for HIF IBERIA SL

NIF
Hoja registral
IRUS1000046417348
Legal formSociedad Limitada (SL)
Share capital60 005,00 €
Incorporation date09/08/2018
LocalityMarbella
Registro MercantilMALAGA
Register referenceTomo 5754 · Folio 215 · Hoja MA146456
StatusVigente

Activity

HIF IBERIA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 9 August 2018. The Spanish commercial register has published 4 filings for this company, from 9 August 2018 to 21 January 2020, across 3 distinct types of filing. Its registered share capital is 60 005,00 €.

Corporate purpose

Actividad principal: 6420: "Actividades de las sociedades holding." Otras actividades: la adquisición, transmisión por cualquier titulo, de fincas rústicas y urbanas, su explotación y administración, parcelación, transformación de suelos rústicos en urbanos, y su urbanización, la promoción, construc.

Directors and representatives

Directors

Current

Former

  • Uchi Salwan
    Administrador Mancomunado
    Ceased on 14/01/2020

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 21/01/2020· Registered 14/01/2020· I/A 3
  2. NombramientosPublished 05/09/2018· Registered 28/08/2018· I/A 2
  3. ConstituciónPublished 09/08/2018· Registered 01/08/2018· I/A 1
  4. NombramientosPublished 09/08/2018· Registered 01/08/2018· I/A 1

Capital · events

  1. 09/08/2018Constitución
    Initial capital: 60 005,00 €

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. 21/01/2020#5750499
    Ceses/Dimisiones
    HIF IBERIA SL. Ceses/Dimisiones. Adm. Mancom.: UCHI SALWAN. Datos registrales. T 5754, L 4661, F 215, S 8, H MA146456, I/A 3 (14.01.20).
  2. 05/09/2018#5038165
    Nombramientos
    HIF IBERIA SL. Nombramientos. Apoderado: AL-AJLANI DABAS MOHAMMAD WAEL. Datos registrales. T 5754, L 4661, F 215, S 8, H MA146456, I/A 2 (28.08.18).
  3. 09/08/2018#5006089
    ConstituciónNombramientos
    HIF IBERIA SL. Constitución. Comienzo de operaciones: 29.06.18. Objeto social: Actividad principal: 6420: "Actividades de las sociedades holding." Otras actividades: la adquisición, transmisión por cualquier titulo, de fincas rústicas y urbanas, su e

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 2018

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/ GUADALMEDINA 2 - ESQUINA LUIS FRAILE, URBANIZAC (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.