HOWARD AND NORMAN SL
Hoja A100635· NIF B54146402
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 773 006,00 €
Legal information
Legal information for HOWARD AND NORMAN SL
Activity
HOWARD AND NORMAN SL is a Sociedad Limitada (SL) with its registered office in Teulada (Alicante, Comunitat Valenciana). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 13 filings for this company, from 28 May 2009 to 12 January 2024, across 8 distinct types of filing. Its registered share capital is 773 006,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Pierre Alain HCeased on 05/01/2024Administrador Único
- Pierre Alain-Henriette-Jean-Juliette-VictorCeased on 09/02/2023Administrador Único
- Heredia Ortiz PedroCeased on 18/05/2009Administrador Único
- Ceased on 05/01/2024
Authorised representatives
Former
- Roelant Kathy AgnesCeased on 05/01/2024Apoderado Solidario
- Peeters Jan Baptist An JCeased on 05/01/2024Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 08/06/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pierre Alain-Henriette-Jean-Juliette-Victor100 %
Individual · ultimate beneficial owner · since 08/06/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/01/2024· Registered 05/01/2024· I/A 7
- NombramientosPublished 12/01/2024· Registered 05/01/2024· I/A 7
- DisoluciónPublished 12/01/2024· Registered 05/01/2024· I/A 7
- ExtinciónPublished 12/01/2024· Registered 05/01/2024· I/A 7
- NombramientosPublished 21/02/2023· Registered 13/02/2023· I/A 6
- Ceses/DimisionesPublished 16/02/2023· Registered 09/02/2023· I/A 5
- NombramientosPublished 16/02/2023· Registered 09/02/2023· I/A 5
- Declaración de unipersonalidadPublished 08/06/2012· Registered 30/05/2012· I/A 4
- Ampliación de capitalPublished 14/04/2011· Registered 04/04/2011· I/A 3
- Ceses/DimisionesPublished 28/05/2009· Registered 18/05/2009· I/A 2
- NombramientosPublished 28/05/2009· Registered 18/05/2009· I/A 2
- Cambio de domicilio socialPublished 28/05/2009· Registered 18/05/2009· I/A 2
Changes
- 12/01/2024Disolución
- 12/01/2024Extinción
- 08/06/2012Declaración de unipersonalidad
PIERRE ALAIN-HENRIETTE-JEAN-JULIETTE-VICTOR
- 28/05/2009Cambio de domicilio social
C/ BENIMODO 53 - MORAIRA (TEULADA)
Capital · events
- 14/04/2011Ampliación de capitalResulting capital: 773 006,00 € (+770 000,00 €)
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)
- 12/01/2024#7871993Ceses/DimisionesNombramientosDisoluciónExtinción
HOWARD AND NORMAN SL. Ceses/Dimisiones. Liquidador: PIERRE MARTINE JOSETTE RICHARD JULIETTE VICTOR. Adm. Unico: PIERRE MARTINE JOSETTE RICHARD JULIETTE VICTOR. Nombramientos. Liquidador: PIERRE MARTINE JOSETTE RICHARD JULIETTE VICTOR. Disolución. Vol… - 21/02/2023#7398135Nombramientos
HOWARD AND NORMAN SL. Nombramientos. Apo.Sol.: ROELANT KATHY AGNES;PEETERS JAN BAPTIST AN J. Datos registrales. T 3081 , F 72, S 8, H A 100635, I/A 6 (13.02.23).
- 16/02/2023#7390701Ceses/DimisionesNombramientosCambio de identidad del socio único
HOWARD AND NORMAN SL. Sociedad unipersonal. Cambio de identidad del socio único: PIERRE MARTINE JOSETTE RICHARD JULIETTE VICTOR. Ceses/Dimisiones. Adm. Unico: PIERRE ALAIN-HENRIETTE-JEAN-JULIETTE-VICTOR. Nombramientos. Adm. Unico: PIERRE MARTINE JOSE… - 08/06/2012#1760086Declaración de unipersonalidad
HOWARD AND NORMAN SL. Declaración de unipersonalidad. Socio único: PIERRE ALAIN-HENRIETTE-JEAN-JULIETTE-VICTOR. Datos registrales. T 3081 , F 71, S 8, H A 100635, I/A 4 (30.05.12).
- 14/04/2011#1171687Ampliación de capital
HOWARD AND NORMAN SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 770.000,00 Euros. Resultante Suscrito: 773.006,00 Euros. Datos registrales. T 3081 , F 71, S 8, H A 100635, I/A 3 ( 4.04.11).
- 28/05/2009#232376Ceses/DimisionesNombramientosCambio de domicilio social
HOWARD AND NORMAN SL. Ceses/Dimisiones. Adm. Unico: HEREDIA ORTIZ PEDRO. Nombramientos. Adm. Unico: PIERRE ALAIN H. J. J. Cambio de domicilio social. C/ BENIMODO 53 - MORAIRA (TEULADA). Datos registrales. T 3081 , F 71, S 8, H A 100635, I/A 2 (18.05.…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.