HUGO PROPERTY GROUP SL

Hoja MA111297· NIF B93157683

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
22/11/2011
Director :
Mezan Andreas-Göran

Legal information

Legal information for HUGO PROPERTY GROUP SL

NIF
Hoja registral
IRUS1000041464448
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date22/11/2011
LocalityMarbella
Register referenceTomo 4944 · Folio 9 · Hoja MA111297
StatusVigente

Activity

HUGO PROPERTY GROUP SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 22 November 2011. The Spanish commercial register has published 5 filings for this company, from 22 November 2011 to 21 November 2022, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6812

Corporate purpose

1.- Actividades inmobiliarias. 2 Comercio al por mayor y al por menor. Distribución comercial, Importación y exportación.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
HUGO PROPERTY GROUP SLMezan Andreas-GöranMezan Andreas-Göran

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HUGO PROPERTY GROUP SLMezan Andreas-GoranMezan Andreas-Goran

Beneficial owner (UBO)

Mezan Andreas-Goran100 %

Individual · ultimate beneficial owner · since 22/11/2011

Beneficial owner network map

2 nodes Person Company
HUGO PROPERTY GROUP SLMezan Andreas-GoranMezan Andreas-Goran

Registered actos

  1. NombramientosPublished 12/11/2015· Registered 29/10/2015· I/A 2
  2. ConstituciónPublished 22/11/2011· Registered 11/11/2011· I/A 1
  3. Declaración de unipersonalidadPublished 22/11/2011· Registered 11/11/2011· I/A 1
  4. NombramientosPublished 22/11/2011· Registered 11/11/2011· I/A 1

Changes

  1. 22/11/2011Declaración de unipersonalidad

    MEZAN ANDREAS-GORAN

Capital · events

  1. 22/11/2011Constitución
    Initial capital: 3 010,00 €

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)

  1. 21/11/2022#7252903
    HUGO PROPERTY GROUP SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4944, L 3851, F 9, S 8, H MA111297, I/A 3 ( 9.11.22).
  2. 12/11/2015#3581598
    Nombramientos
    HUGO PROPERTY GROUP SL. Nombramientos. Apo.Sol.: HEREDIA ABOGADOS SLP;HEREDIA ALVAREZ LUIS;HEREDIA MEDIO LUIS;ALVAREZ PLANELL MARIA;MEDIO CACHAFEIRO PILAR;GILES DURAN MARIA CARMEN;HIRALDO ROBLEDO MARIA JESUS;CAPPELEN ANNA CECILIE. Datos registrales. …
  3. 22/11/2011#1469772
    ConstituciónDeclaración de unipersonalidadNombramientos
    HUGO PROPERTY GROUP SL. Constitución. Comienzo de operaciones: 10.11.11. Objeto social: 1.- Actividades inmobiliarias. 2 Comercio al por mayor y al por menor. Distribución comercial, Importación y exportación. Domicilio: BULEV ALFONSO DE HOHENLOHE - …

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 2011

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 addressBULEV ALFONSO DE HOHENLOHE - EDIFICIO MILLA DE OR (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
12
beds
2
buildings

Registered as HUGO PROPERTY GROUP SL

MARBELLA 2

Holiday rental (VUT) 2

Address detail on approval

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector