HLSK MARBELLA SL

Hoja MA170461· NIF B72711948

VigenteMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 640 000,00 €
Incorporation :
25/11/2022
Director :
Westendorf Sascha

Legal information

Legal information for HLSK MARBELLA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 640 000,00 €
Incorporation date25/11/2022
LocalityMarbella
Register referenceTomo 6246 · Folio 169 · Hoja MA170461
StatusVigente

Activity

HLSK MARBELLA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 25 November 2022. The Spanish commercial register has published 4 filings for this company, from 25 November 2022 to 14 December 2022, across 3 distinct types of filing. Its registered share capital is 3 640 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Objeto principal la siguiente actividad cuyo C.N.A.E. se indica: 6820 - Alquiler de bienes inmobiliarios por cuenta propia. Podrá desarrollar además las siguientes actividades: Preparación de terrenos. Compraventa de bienes inmobiliarios por cuenta propia. Promoción inmobiliaria. Gestión y administr.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
HLSK MARBELLA SLWestendorf SaschaWestendorf Sascha

Cap table · shareholdings

  • LHKS HOLDING GMBH100 %

    Legal entity · since 25/11/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
HLSK MARBELLA SLLhks Holding GmbhLhks Holding Gmbh

Beneficial owner (UBO)

LHKS HOLDING GMBH100 %

Legal entity · since 25/11/2022

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
HLSK MARBELLA SLLhks Holding GmbhLhks Holding Gmbh

Registered actos

  1. NombramientosPublished 14/12/2022· Registered 05/12/2022· I/A 2
  2. ConstituciónPublished 25/11/2022· Registered 16/11/2022· I/A 1
  3. Declaración de unipersonalidadPublished 25/11/2022· Registered 16/11/2022· I/A 1
  4. NombramientosPublished 25/11/2022· Registered 16/11/2022· I/A 1

Changes

  1. 25/11/2022Declaración de unipersonalidad

    LHKS HOLDING GMBH

Capital · events

  1. 25/11/2022Constitución
    Initial capital: 3 640 000,00 €

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)

  1. 14/12/2022#7291001
    Nombramientos
    HLSK MARBELLA SL. Nombramientos. Apo.Sol.: ZUURING DIANA;APRELL SANCHEZ ALBERTO PEDRO;CARABALLO ORTEGA OSCAR. Datos registrales. T 6246, L 5153, F 169, S 8, H MA170461, I/A 2 ( 5.12.22).
  2. 25/11/2022#7263913
    ConstituciónDeclaración de unipersonalidadNombramientos
    HLSK MARBELLA SL. Constitución. Comienzo de operaciones: 7.11.22. Objeto social: Objeto principal la siguiente actividad cuyo C.N.A.E. se indica: 6820 - Alquiler de bienes inmobiliarios por cuenta propia. Podrá desarrollar además las siguientes activ…

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 2022

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 addressCJTO CENTRO DE NEGOCIOS DE BANUS - LOCAL 4, NUEVA (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector