HILLU SPAIN SL
Hoja MA152100· NIF B93701746
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/08/2019
- Director :
- Blontrock Hildegarde Adrienne Maria Johan
Legal information
Legal information for HILLU SPAIN SL
Activity
HILLU SPAIN SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 21 August 2019. The Spanish commercial register has published 4 filings for this company, from 21 August 2019 to 28 October 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
68.10 Compraventa de bienes inmobiliarios por cuenta propia. Podrá desarrollar además las siguientes actividades: 41.10 Promoción inmobiliaria. 43.12 Preparación de terrenos. 68.20 Alquiler de bienes inmobiliarios por cuenta propia. 68.32 Gestión y administración de la propiedad inmobiliaria.
Directors and representatives
Directors
Current
- Blontrock Hildegarde Adrienne Maria JohanSince 12/08/2019Administrador Único
Authorised representatives
Current
- Criado Sanchez Jose FranciscoSince 17/10/2019Apoderado Solidario
- Myngheer Goegebeur Els PaulaSince 17/10/2019Apoderado Solidario
Directors network map
Cap table · shareholdings
- HILLU BVBA100 %
Legal entity · since 21/08/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
HILLU BVBA100 %
Legal entity · since 21/08/2019
Beneficial owner network map
Registered actos
- NombramientosPublished 28/10/2019· Registered 17/10/2019· I/A 2
- ConstituciónPublished 21/08/2019· Registered 12/08/2019· I/A 1
- Declaración de unipersonalidadPublished 21/08/2019· Registered 12/08/2019· I/A 1
- NombramientosPublished 21/08/2019· Registered 12/08/2019· I/A 1
Changes
- 21/08/2019Declaración de unipersonalidad
HILLU BVBA
Capital · events
- 21/08/2019ConstituciónInitial capital: 3 000,00 €
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)
- 28/10/2019#5635007Nombramientos
HILLU SPAIN SL. Nombramientos. Apo.Sol.: CRIADO SANCHEZ JOSE FRANCISCO;MYNGHEER GOEGEBEUR ELS PAULA. Datos registrales. T 5866, L 4773, F 41, S 8, H MA152100, I/A 2 (17.10.19).
- 21/08/2019#5552760ConstituciónDeclaración de unipersonalidadNombramientos
HILLU SPAIN SL. Constitución. Comienzo de operaciones: 17.07.19. Objeto social: 68.10 Compraventa de bienes inmobiliarios por cuenta propia. Podrá desarrollar además las siguientes actividades: 41.10 Promoción inmobiliaria. 43.12 Preparación de terre…
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 2019
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.