HISPANO-MAÑANA SL

Hoja MA57164· NIF B92358050

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Herholz Else Waltraud Ina, Herholz Verena

Legal information

Legal information for HISPANO-MAÑANA SL

NIF
Hoja registral
IRUS1000027830249
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 3086 · Folio 141 · Hoja MA57164
StatusVigente

Activity

HISPANO-MAÑANA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 4 filings for this company, from 24 February 2022 to 1 March 2022, across 2 distinct types of filing.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 01/03/2022· Registered 18/02/2022· I/A 4
  2. Cambio de domicilio socialPublished 01/03/2022· Registered 18/02/2022· I/A 4

Changes

  1. 01/03/2022Cambio de domicilio social

    AVDA RICARDO SORIANO 20 8º D (MARBELLA)

Timeline (BORME)

  1. 01/03/2022#6836116
    Ceses/DimisionesCambio de domicilio social
    HISPANO-MAÑANA SL. Ceses/Dimisiones. Adm. Solid.: HERHOLZ ILSE HELENE EDITH;HERHOLZ GUNTER KARL ALBERT. Cambio de domicilio social. AVDA RICARDO SORIANO 20 8º D (MARBELLA). Datos registrales. T 3086, L 1999, F 141, S 8, H MA 57164, I/A 4 (18.02.22).
  2. 01/03/2022#6836115
    HISPANO-MAÑANA SL. Otros conceptos: Por acta autorizada en Marbella, por el Notario de la misma don Manuel de Churruca y García de Fuentes, el día 18 de enero de 2022, número 257 de orden, se hace constar la actualización de los datos personales de l…
  3. 24/02/2022#6828393
    HISPANO-MAÑANA SL. Otros conceptos: En Acta de notoriedad autorizada por el Notario de Marbella, don Manuel de Churruca y García de Fuentes, el día 18 de enero de 2022, se hace constar que la administradora solidaria de la sociedad doña Else Waltraud…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA RICARDO SORIANO 20 8º D (MARBELLA), Marbella, 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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