HOMENET SPAIN IBERIA SL

Hoja MA107254· NIF B93093268

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
20/12/2010
Director :
TRUST AND CARE SPAIN SL
Former name :
WORLD RETREAT PROPERTY SL

Legal information

Legal information for HOMENET SPAIN IBERIA SL

NIF
Hoja registral
IRUS1000040694662
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date20/12/2010
LocalityFuengirola
Register referenceTomo 4822 · Folio 191 · Hoja MA107254
Former names
WORLD RETREAT PROPERTY SL2010-12-20 → 2012-01-02
StatusVigente

Activity

HOMENET SPAIN IBERIA SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). It was incorporated on 20 December 2010. The Spanish commercial register has published 11 filings for this company, from 20 December 2010 to 20 June 2019, across 8 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6811

Corporate purpose

La adquisición, transmisión y explotación, incluso en forma de arriendo, con exclusión del financiero, de toda clase de bienes inmuebles.- La organización de semminarios y de cursos en desarrollo personal y en meditación.-

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
HOMENET SPAIN IBERIA …TRUST AND CARE SPAIN SLTRUST AND CARE SPAIN…

Cap table · shareholdings

  • EDINSPAIN SL100 %

    Legal entity · since 20/12/2010 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
HOMENET SPAIN IBERIA …EDINSPAIN SLEDINSPAIN SL

Beneficial owner (UBO)

EDINSPAIN SL100 %Vigente

Legal entity · since 20/12/2010

Beneficial owner network map

2 nodes Person Company
HOMENET SPAIN IBERIA …EDINSPAIN SLEDINSPAIN SL

Registered actos

  1. Ceses/DimisionesPublished 20/06/2019· Registered 12/06/2019· I/A 3
  2. NombramientosPublished 20/06/2019· Registered 12/06/2019· I/A 3
  3. Cambio de domicilio socialPublished 20/06/2019· Registered 12/06/2019· I/A 3
  4. Ceses/DimisionesPublished 02/01/2012· Registered 20/12/2011· I/A 2
  5. NombramientosPublished 02/01/2012· Registered 20/12/2011· I/A 2
  6. Modificaciones estatutariasPublished 02/01/2012· Registered 20/12/2011· I/A 2
  7. Cambio de denominación socialPublished 02/01/2012· Registered 20/12/2011· I/A 2
  8. Ampliacion del objeto socialPublished 02/01/2012· Registered 20/12/2011· I/A 2
  9. ConstituciónPublished 20/12/2010· Registered 01/12/2010· I/A 1
  10. Declaración de unipersonalidadPublished 20/12/2010· Registered 01/12/2010· I/A 1
  11. NombramientosPublished 20/12/2010· Registered 01/12/2010· I/A 1

Changes

  1. 20/06/2019Cambio de denominación social

    WORLD RETREAT PROPERTY SL→HOMENET SPAIN IBERIA SL

  2. 20/06/2019Cambio de domicilio social

    C/ ROMERIA DEL ROCIO 6 (FUENGIROLA)

  3. 02/01/2012Ampliación del objeto social

    Compra, venta, construcción, promoción, alquiler, gestión de toda clase defincas rústicas o urbanas, intermediación y todo lo relacionado con la promoción inmobiliaria.

  4. 02/01/2012Modificaciones estatutarias
  5. 20/12/2010Declaración de unipersonalidad

    EDINSPAIN SL

Capital · events

  1. 20/12/2010Constitución
    Initial capital: 3 010,00 €

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. 20/06/2019#5458093
    Ceses/DimisionesNombramientosCambio de domicilio social
    HOMENET SPAIN IBERIA SL. Ceses/Dimisiones. Adm. Solid.: EDIN BERNT CENNETH;TAYLOR DIANA. Nombramientos. Adm. Unico: TRUST AND CARE SPAIN SL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Cambi…
  2. 02/01/2012#10420500

    Company name: WORLD RETREAT PROPERTY SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto social
    WORLD RETREAT PROPERTY SL. Ceses/Dimisiones. Adm. Unico: EDIN BERNT CENNETH. Nombramientos. Adm. Solid.: EDIN BERNT CENNETH;TAYLOR DIANA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidari…
  3. 20/12/2010#992848

    Company name: WORLD RETREAT PROPERTY SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    WORLD RETREAT PROPERTY SL. Constitución. Comienzo de operaciones: 4.11.10. Objeto social: La adquisición, transmisión y explotación, incluso en forma de arriendo, con exclusión del financiero, de toda clase de bienes inmuebles.- La organización de se…

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 2010

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/ ROMERIA DEL ROCIO 6 (FUENGIROLA), Fuengirola, 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 — CNAE 6811 — are listed together.

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