HOM3 SL

Hoja TF53794· NIF B76641299

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 030,00 €
Incorporation :
05/06/2014
Director :
Tiberi Giampiero

Legal information

Legal information for HOM3 SL

NIF
Hoja registral
IRUS1000236207039
Legal formSociedad Limitada (SL)
Share capital3 030,00 €
Incorporation date05/06/2014
Registro MercantilSANTA CRUZ DE TENERIFE
Register referenceTomo 3332 · Folio 175 · Hoja TF53794
StatusVigente

Activity

HOM3 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 5 June 2014. The Spanish commercial register has published 8 filings for this company, from 4 July 2014 to 10 February 2021, across 5 distinct types of filing. Its registered share capital is 3 030,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

a).- La compra, venta, adquisición, enajenación, arrendamiento y explotación, por cualquier título, de todo tipo de bienes muebles y también inmuebles tales como fincas rústicas o urbanas, así como Hoteles, Edificios, Chalets, Bungalows, Apartamentos, Locales y demás obras que ejecute la Compañía o.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • MILLENNIA HOME SL100 %

    Legal entity · since 04/07/2014 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

MILLENNIA HOME SL100 %Vigente

Legal entity · since 04/07/2014

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 10/02/2021· Registered 27/01/2021· I/A 5
  2. Cambio de domicilio socialPublished 10/02/2021· Registered 27/01/2021· I/A 4
  3. Ceses/DimisionesPublished 07/01/2021· Registered 16/12/2020· I/A 3
  4. NombramientosPublished 07/01/2021· Registered 16/12/2020· I/A 3
  5. ConstituciónPublished 04/07/2014· Registered 20/06/2014· I/A 1
  6. Declaración de unipersonalidadPublished 04/07/2014· Registered 20/06/2014· I/A 1
  7. NombramientosPublished 04/07/2014· Registered 20/06/2014· I/A 1

Changes

  1. 10/02/2021Cambio de domicilio social

    C/ COLON 3 - APARTAMENTOS CLUB ATLANTIS, BUNGALOW (ADEJE)

  2. 04/07/2014Declaración de unipersonalidad

    MILLENNIA HOME SL

Capital · events

  1. 04/07/2014Constitución
    Initial capital: 3 030,00 €

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. 10/02/2021#6251417
    Nombramientos
    HOM3 SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: MASCELLA MARCO. Datos registrales. T 3332 , F 175, S 8, H TF 53794, I/A 5 (27.01.21).
  2. 10/02/2021#6251416
    Cambio de domicilio social
    HOM3 SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ COLON 3 - APARTAMENTOS CLUB ATLANTIS, BUNGALOW (ADEJE). Datos registrales. T 3332 , F 175, S 8, H TF 53794, I/A 4 (27.01.21).
  3. 07/01/2021#10546463
    Ceses/DimisionesNombramientos
    HOM3 SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: CANTAGALLO FABRIZIO. Nombramientos. Adm. Unico: TIBERI GIAMPIERO. Datos registrales. T 3332 , F 175, S 8, H TF 53794, I/A 3 (16.12.20).
  4. 23/10/2014#3026633
    HOM3 SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Datos registrales. T 3332 , F 174, S 8, H TF 53794, I/A 2 ( 8.10.14).
  5. 04/07/2014#2878754
    ConstituciónDeclaración de unipersonalidadNombramientos
    HOM3 SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 5.06.14. Objeto social: a).- La compra, venta, adquisición, enajenación, arrendamiento y explotación, por cualquier título, de todo tipo de bienes muebles y también inmueble…

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 2014

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/ COLON 3 - APARTAMENTOS CLUB ATLANTIS, BUNGALOW (ADEJE), Santa Cruz de Tenerife
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.

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