HONMAR 21 SL
Hoja MA162924· NIF B45319134
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Martin Hernandez Jesus, Martin Hontanilla Jesus Manuel
- Former name :
- PATRICIA Y BELLEZA SL
Legal information
Legal information for HONMAR 21 SL
Activity
HONMAR 21 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Martin Hernandez JesusAdministrador Solidario
- Martin Hontanilla Jesus ManuelSince 20/09/2021Administrador Único
Former
- Hontanilla Gutierrez PatriciaCeased on 20/09/2021Administrador SolidarioAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/10/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Hontanilla Jesus Manuel100 %
Individual · ultimate beneficial owner · since 06/10/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/10/2021· Registered 20/09/2021· I/A 2
- Ceses/DimisionesPublished 06/10/2021· Registered 20/09/2021· I/A 2
- NombramientosPublished 06/10/2021· Registered 20/09/2021· I/A 2
- Cambio de denominación socialPublished 06/10/2021· Registered 20/09/2021· I/A 2
- Cambio de domicilio socialPublished 06/10/2021· Registered 20/09/2021· I/A 2
Changes
- 06/10/2021Cambio de domicilio social
URB MARBELLA PLAYA - PORTAL DOS, BAJO A
- 06/10/2021Declaración de unipersonalidad
MARTIN HONTANILLA JESUS MANUEL
Timeline (BORME)
- 06/10/2021#6629513
Company name: PATRICIA Y BELLEZA SL
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialPATRICIA Y BELLEZA SL. Declaración de unipersonalidad. Socio único: MARTIN HONTANILLA JESUS MANUEL. Ceses/Dimisiones. Adm. Unico: HONTANILLA GUTIERREZ PATRICIA. Nombramientos. Adm. Unico: MARTIN HONTANILLA JESUS MANUEL. Cambio de denominación social.…
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
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.