HONOR PROPERTIES SOCIEDAD LIMITADA

Hoja IM4615· NIF B57380172

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Lafuente Mir Santiago

Legal information

Legal information for HONOR PROPERTIES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000220834444
Legal formSociedad Limitada (SL)
Register referenceTomo 99 · Folio 210 · Hoja IM4615
StatusVigente

Activity

HONOR PROPERTIES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
HONOR PROPERTIES SOCI…Lafuente Mir SantiagoLafuente Mir SantiagoRELLA I SOLC SLRELLA I SOLC SL

Registered actos

  1. Ceses/DimisionesPublished 07/03/2014· Registered 21/02/2014· I/A 3
  2. NombramientosPublished 07/03/2014· Registered 21/02/2014· I/A 3
  3. Ampliacion del objeto socialPublished 07/03/2014· Registered 21/02/2014· I/A 3
  4. Cambio de domicilio socialPublished 07/03/2014· Registered 21/02/2014· I/A 3

Changes

  1. 07/03/2014Ampliación del objeto social

    a) La promoción, gestión y desarrollo de operaciones inmobiliarias. b) La prestación de toda clase de servicios y asesoramiento de carácter inmobiliario. c) La adquisición por cualquier título y la comercialización en general de toda clase de terrenos, solares, edificios, fincas rústicas y urbanas,.

  2. 07/03/2014Cambio de domicilio social

    AVDA CIRCUNVALACION 8 - EDIFICIO SASGA, POLIGONO I (SANT LLUIS)

Timeline (BORME)

  1. 07/03/2014#2705946
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    HONOR PROPERTIES SOCIEDAD LIMITADA(R.M. MAHON). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FREDERICK WHITE ROBERT. Nombramientos. Adm. Unico: LAFUENTE MIR SANTIAGO. Ampliacion del objeto social. a) La promoción, gestión y …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA CIRCUNVALACION 8 - EDIFICIO SASGA, POLIGONO I (SANT LLUIS), Illes Balears
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector