HONOR SL

Hoja PM1363· NIF B07502669

VigenteIlles Balears
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Brinkhege Anton

Legal information

Legal information for HONOR SL

NIF
Hoja registral
IRUS1000085818457
Legal formSociedad Limitada (SL)
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 1716 · Folio 21 · Hoja PM1363
StatusVigente

Activity

HONOR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 8 filings for this company, from 4 August 2009 to 3 February 2021, across 7 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
HONOR SLBrinkhege AntonBrinkhege AntonSA MURTERA SLSA MURTERA SL

Cap table · shareholdings

  • VIPADA I GMBH100 %

    Legal entity · since 10/12/2020 · socio único (BORME)

Shareholders network map

3 nodes Person Company
HONOR SLVipada I GmbhVipada I GmbhSA MURTERA SLSA MURTERA SL

Beneficial owner (UBO)

VIPADA I GMBH100 %

Legal entity · since 10/12/2020

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

Beneficial owner network map

3 nodes Person Company
HONOR SLVipada I GmbhVipada I GmbhSA MURTERA SLSA MURTERA SL

Registered actos

  1. Fe de erratasPublished 03/02/2021· Registered 02/12/2020· I/A 9
  2. RevocacionesPublished 10/12/2020· Registered 02/12/2020· I/A 10
  3. Declaración de unipersonalidadPublished 10/12/2020· Registered 02/12/2020· I/A 9
  4. Ceses/DimisionesPublished 10/12/2020· Registered 02/12/2020· I/A 9
  5. NombramientosPublished 10/12/2020· Registered 02/12/2020· I/A 9
  6. ReeleccionesPublished 17/09/2018· Registered 06/09/2018· I/A 8
  7. Modificaciones estatutariasPublished 17/09/2018· Registered 06/09/2018· I/A 8
  8. ReeleccionesPublished 04/08/2009· Registered 22/07/2009· I/A 7

Changes

  1. 10/12/2020Declaración de unipersonalidad

    VIPADA I GMBH

  2. 17/09/2018Modificaciones estatutarias

Timeline (BORME)

  1. 03/02/2021#6237864
    Fe de erratas
    HONOR SL(R.M. PALMA DE MALLORCA). Fe de erratas: Error en la denominación del Socio Unico. La denominación correcta del Socio Unico debe ser ViPaDa II Gmbh. Datos registrales. T 1716 , F 21, S 8, H PM 1363, I/A 9 ( 2.12.20).
  2. 10/12/2020#6157619
    Revocaciones
    HONOR SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: BARBER-LLORENTE MARTIN RAFAEL;PONS MORRO CATALINA. Datos registrales. T 1716 , F 21, S 8, H PM 1363, I/A 10 ( 2.12.20).
  3. 10/12/2020#6157618
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    HONOR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: VIPADA I GMBH. Ceses/Dimisiones. Adm. Unico: VON EHREN LORENZ. Nombramientos. Adm. Unico: BRINKHEGE ANTON. Datos registrales. T 1716 , F 21, S 8, H PM 1363, I/A 9 ( 2.12.2…
  4. 17/09/2018#5051550
    ReeleccionesModificaciones estatutarias
    HONOR SL(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: VON EHREN LORENZ. Modificaciones estatutarias. Artículo 13º.- La duración del cargo de administrador será indefinida. Su nombramiento y cese corresponderá a la Junta General de socios.. Dato…
  5. 04/08/2009#331819
    Reelecciones
    HONOR SL(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: VON EHREN LORENZ. Datos registrales. T 1716 , F 20, S 8, H PM 1363, I/A 7 (22.07.09).

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 addressEs Puig de la Figuera. Es Carritxo., Illes Balears, FELANITX
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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