IHDG SPAIN SOCIEDAD LIMITADA
Hoja IB12752· NIF B57914319
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/05/2015
- Director :
- Versteeg Marcel Joop
Legal information
Legal information for IHDG SPAIN SOCIEDAD LIMITADA
Activity
IHDG SPAIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 8 May 2015. The Spanish commercial register has published 4 filings for this company, from 8 May 2015 to 6 August 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.
Directors and representatives
Directors
Current
- Versteeg Marcel JoopSince 04/05/2015Administrador Único
Directors network map
Cap table · shareholdings
- Versteeg Marcel Joop100 %
Individual · since 08/05/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Versteeg Marcel Joop100 %
Individual · ultimate beneficial owner · since 08/05/2015
Beneficial owner network map
Registered actos
- ConstituciónPublished 08/05/2015· Registered 04/05/2015· I/A 1
- Declaración de unipersonalidadPublished 08/05/2015· Registered 04/05/2015· I/A 1
- NombramientosPublished 08/05/2015· Registered 04/05/2015· I/A 1
Changes
- 06/08/2019Cambio de denominación social
IHDG SPAIN, SOCIEDAD LIMITADA→IHDG SPAIN SOCIEDAD LIMITADA
- 08/05/2015Declaración de unipersonalidad
VERSTEEG MARCEL JOOP
Capital · events
- 08/05/2015ConstituciónInitial 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)
- 06/08/2019#5531919
IHDG SPAIN SOCIEDAD LIMITADA(R.M. EIVISSA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 289, L 288, F 48, S 8, H IB 12752, I/A NM (25.07.19).
- 08/05/2015#3313906
Company name: IHDG SPAIN, SOCIEDAD LIMITADA
ConstituciónDeclaración de unipersonalidadNombramientosIHDG SPAIN, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 30.04.15. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3…
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 2015
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 — Promoción inmobiliaria — are listed together.