HUS I SOLEN SL

Hoja MA139859· NIF B93549004

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 003 000,00 €
Incorporation :
14/06/2017
Director :
Backtorp Goran Magnus

Legal information

Legal information for HUS I SOLEN SL

NIF
Hoja registral
IRUS1000045764463
Legal formSociedad Limitada (SL)
Share capital2 003 000,00 €
Incorporation date14/06/2017
LocalityTorremolinos
Registro MercantilMALAGA
Register referenceTomo 5624 · Folio 183 · Hoja MA139859
StatusVigente

Activity

HUS I SOLEN SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 14 June 2017. The Spanish commercial register has published 8 filings for this company, from 14 June 2017 to 28 December 2023, across 5 distinct types of filing. Its registered share capital is 2 003 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Actividad Principal: (4 dígitos). 6810. Compraventa de bienes inmobiliarios por cuenta propia. Otras actividades (2 o 4 dígitos). 6820. Alquiler de bienes inmobiliarios por cuenta propia. 6831. Agentes de la propiedad inmobiliaria. 68.32. Gestión y administración de la propiedad inmobiliaria.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
HUS I SOLEN SLBacktorp Goran MagnusBacktorp Goran Magnus

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HUS I SOLEN SLGmbf I Kiruna AbGmbf I Kiruna Ab

Beneficial owner (UBO)

Gmbf I Kiruna Ab100 %

Individual · ultimate beneficial owner · since 14/06/2017

Beneficial owner network map

2 nodes Person Company
HUS I SOLEN SLGmbf I Kiruna AbGmbf I Kiruna Ab

Registered actos

  1. RevocacionesPublished 28/12/2023· Registered 19/12/2023· I/A 6
  2. NombramientosPublished 07/09/2021· Registered 30/08/2021· I/A 5
  3. NombramientosPublished 19/06/2018· Registered 07/06/2018· I/A 4
  4. Ampliación de capitalPublished 02/03/2018· Registered 21/02/2018· I/A 3
  5. Ampliación de capitalPublished 10/08/2017· Registered 31/07/2017· I/A 2
  6. ConstituciónPublished 14/06/2017· Registered 05/06/2017· I/A 1
  7. Declaración de unipersonalidadPublished 14/06/2017· Registered 05/06/2017· I/A 1
  8. NombramientosPublished 14/06/2017· Registered 05/06/2017· I/A 1

Changes

  1. 14/06/2017Declaración de unipersonalidad

    GMBF I KIRUNA AB

Capital · events

  1. 02/03/2018Ampliación de capital
    Resulting capital: 2 003 000,00 € (+1 000 000,00 €)
  2. 10/08/2017Ampliación de capital
    Resulting capital: 1 003 000,00 € (+1 000 000,00 €)
  3. 14/06/2017Constitución
    Initial 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)

  1. 28/12/2023#7862117
    Revocaciones
    HUS I SOLEN SL. Revocaciones. Apoderado: BACKTORP BERIT PERNILLA. Datos registrales. T 5624, L 4531, F 183, S 8, H MA139859, I/A 6 (19.12.23).
  2. 07/09/2021#6597800
    Nombramientos
    HUS I SOLEN SL. Nombramientos. Apoderado: BACKTORP BERIT PERNILLA. Datos registrales. T 5624, L 4531, F 182, S 8, H MA139859, I/A 5 (30.08.21).
  3. 19/06/2018#4931300
    Nombramientos
    HUS I SOLEN SL. Nombramientos. Apoderado: OBERG OBERG JOAQUIN GUSTAV WILHELM;BUJALANCE OBERG ANDREA CARLOTA. Datos registrales. T 5624, L 4531, F 182, S 8, H MA139859, I/A 4 ( 7.06.18).
  4. 02/03/2018#4776008
    Ampliación de capital
    HUS I SOLEN SL. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 2.003.000,00 Euros. Datos registrales. T 5624, L 4531, F 181, S 8, H MA139859, I/A 3 (21.02.18).
  5. 10/08/2017#4503349
    Ampliación de capital
    HUS I SOLEN SL. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 1.003.000,00 Euros. Datos registrales. T 5624, L 4531, F 181, S 8, H MA139859, I/A 2 (31.07.17).
  6. 14/06/2017#4417675
    ConstituciónDeclaración de unipersonalidadNombramientos
    HUS I SOLEN SL. Constitución. Comienzo de operaciones: 10.05.17. Objeto social: Actividad Principal: (4 dígitos). 6810. Compraventa de bienes inmobiliarios por cuenta propia. Otras actividades (2 o 4 dígitos). 6820. Alquiler de bienes inmobiliarios p…

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 2017

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 addressC/ TERUEL 1 (TORREMOLINOS), Torremolinos, 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:

4
properties
24
beds
3
buildings

Registered as HUS I SOL SL

BENALMADENA 2TORREMOLINOS 2

Holiday rental (VUT) 4

Address detail on approval

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector