HV SPAIN PROPERTY SL
Hoja CA59037· NIF B16850323
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/09/2021
- Director :
- Holes Jan
Legal information
Legal information for HV SPAIN PROPERTY SL
Activity
HV SPAIN PROPERTY SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 24 September 2021. The Spanish commercial register has published 4 filings for this company, from 24 September 2021 to 2 February 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
- Promoción inmobiliaria. - Preparación de terrenos. - Compraventa de bienes inmobiliarios por cuenta propia. - Gestión y administración de la propiedad inmobiliaria.
Directors and representatives
Directors
Current
- Holes JanSince 13/09/2021Administrador Único
Directors network map
Cap table · shareholdings
- Holes Jan100 %
Individual · since 24/09/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Holes Jan100 %
Individual · ultimate beneficial owner · since 24/09/2021
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 02/02/2024· Registered 26/12/2023· I/A 2
- ConstituciónPublished 24/09/2021· Registered 13/09/2021· I/A 1
- Declaración de unipersonalidadPublished 24/09/2021· Registered 13/09/2021· I/A 1
- NombramientosPublished 24/09/2021· Registered 13/09/2021· I/A 1
Changes
- 02/02/2024Cambio de domicilio social
URB ALCAIDESA-THE LINKS, FASE II, APARTAMENTO 304 (SAN ROQUE)
- 24/09/2021Declaración de unipersonalidad
HOLES JAN
Capital · events
- 24/09/2021ConstituciónInitial 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)
- 02/02/2024#7912439Cambio de domicilio social
HV SPAIN PROPERTY SL. Cambio de domicilio social. URB ALCAIDESA-THE LINKS, FASE II, APARTAMENTO 304 (SAN ROQUE). Datos registrales. T 2408 , F 94, S 8, H CA 59037, I/A 2 (26.12.23).
- 24/09/2021#6614577ConstituciónDeclaración de unipersonalidadNombramientos
HV SPAIN PROPERTY SL. Constitución. Comienzo de operaciones: 12.08.21. Objeto social: - Promoción inmobiliaria. - Preparación de terrenos. - Compraventa de bienes inmobiliarios por cuenta propia. - Gestión y administración de la propiedad inmobiliari…
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 2021
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.