HORST KOLTHOFF 1 SL
Hoja A187442
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/09/2023
- Directors :
- Kolthoff Eric, Van Der Horst Danny Quirinus Antonius
Legal information
Legal information for HORST KOLTHOFF 1 SL
Activity
HORST KOLTHOFF 1 SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. It was incorporated on 29 September 2023. The Spanish commercial register has published 9 filings for this company, from 29 September 2023 to 19 November 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Promoción inmobiliaria, la compra, venta, arrendamiento, subarrendamiento, permuta, administración, gestión, intermediación, mantenimiento, comercialización y explotación de toda clase de fincas rústicas o urbanas, así como la urbanización, parcelación, construcción, promoción, rehabilitación y comp.
Directors and representatives
Directors
Current
- Kolthoff EricSince 21/09/2023Administrador Solidario
- Van Der Horst Danny Quirinus AntoniusSince 21/09/2023Administrador Solidario
Authorised representatives
Current
- Torregrosa Ramon Orlando JoseSince 18/09/2024Apoderado Solidario
- Marjankowska Daria KatarzynaSince 12/11/2024Apoderado Solidario
- EURO REALTIA SLSince 12/11/2024Apoderado Solidario
- Asin Berenguer MariaSince 31/10/2024Apoderado Solidario
- Castedo Ramos Jose LuisSince 31/10/2024Apoderado Solidario
- Van Loon Martinez David JohannesSince 18/09/2024Apoderado Solidario
- Hoekstra JoseSince 04/09/2024Apoderado Solidario
- Anton Izquierdo OscarSince 04/09/2024Apoderado Solidario
Directors network map
Cap table · shareholdings
- HK HOLDING B100 %
Legal entity · since 29/09/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
HK HOLDING B100 %
Legal entity · since 29/09/2023
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 19/11/2024· Registered 12/11/2024· I/A 7
- NombramientosPublished 08/11/2024· Registered 31/10/2024· I/A 6
- NombramientosPublished 25/09/2024· Registered 18/09/2024· I/A 5
- NombramientosPublished 11/09/2024· Registered 04/09/2024· I/A 4
- Ceses/DimisionesPublished 04/06/2024· Registered 28/05/2024· I/A 3
- NombramientosPublished 04/06/2024· Registered 28/05/2024· I/A 3
- ConstituciónPublished 29/09/2023· Registered 21/09/2023· I/A 1
- Declaración de unipersonalidadPublished 29/09/2023· Registered 21/09/2023· I/A 1
- NombramientosPublished 29/09/2023· Registered 21/09/2023· I/A 1
Capital · events
- 29/09/2023ConstituciónInitial capital: 3 000,00 €
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)
- 19/11/2024#8348483Nombramientos
HORST KOLTHOFF 1 SL. Nombramientos. Apo.Sol.: TORREGROSA RAMON ORLANDO JOSE;MARJANKOWSKA DARIA KATARZYNA;EURO REALTIA SL. Datos registrales. S 8 , H A 187442, I/A 7 (12.11.24).
- 08/11/2024#8332002Nombramientos
HORST KOLTHOFF 1 SL. Nombramientos. Apo.Sol.: CASTEDO RAMOS JOSE LUIS;ASIN BERENGUER MARIA. Datos registrales. S 8 , H A 187442, I/A 6 (31.10.24).
- 25/09/2024#8264630Nombramientos
HORST KOLTHOFF 1 SL. Nombramientos. Apo.Sol.: HOEKSTRA JOSE;VAN LOON MARTINEZ DAVID JOHANNES;TORREGROSA RAMON ORLANDO JOSE. Datos registrales. S 8 , H A 187442, I/A 5 (18.09.24).
- 11/09/2024#8244776Nombramientos
HORST KOLTHOFF 1 SL. Nombramientos. Apo.Sol.: HOEKSTRA JOSE;ANTON IZQUIERDO OSCAR. Datos registrales. S 8 , H A 187442, I/A 4 ( 4.09.24).
- 04/06/2024#8106450Ceses/DimisionesNombramientos
HORST KOLTHOFF 1 SL. Ceses/Dimisiones. Adm. Mancom.: KOLTHOFF ERIC;VAN DER HORST DANNY QUIRINUS ANTONIUS. Nombramientos. Adm. Solid.: KOLTHOFF ERIC;VAN DER HORST DANNY QUIRINUS ANTONIUS. Otros conceptos: Cambio del Organo de Administración: Administr… - 29/09/2023#7727170ConstituciónDeclaración de unipersonalidadNombramientos
HORST KOLTHOFF 1 SL. Constitución. Comienzo de operaciones: 18.09.23. Objeto social: Promoción inmobiliaria, la compra, venta, arrendamiento, subarrendamiento, permuta, administración, gestión, intermediación, mantenimiento, comercialización y explot…
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 2023
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 — Alicante — are listed together, with their address.