IMMO HOFFMANN SL

Hoja GI48885· NIF B55040612

VigenteGirona
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
09/06/2009
Director :
Susanne Heidi Hoffmann

Legal information

Legal information for IMMO HOFFMANN SL

NIF
Hoja registral
IRUS1000216196268
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date09/06/2009
LocalityCastelló d'Empúries
Phone
Register referenceTomo 2734 · Folio 107 · Hoja GI48885
StatusVigente

Activity

IMMO HOFFMANN SL is a Sociedad Limitada (SL) with its registered office in Castelló D'empúries (Girona, Cataluña). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 9 June 2009. The Spanish commercial register has published 5 filings for this company, from 9 June 2009 to 2 September 2013, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

a) La intermediación en el alquiler de inmuebles o parte de inmuebles (excepto el arrendamiento financiero), sin asumir riesgos propios y operando por cuenta de terceros. b) Servicios de gestión y tramitación relativos a la propiedad inmobiliaria, administración de fincas y su mantenimiento.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
IMMO HOFFMANN SLSusanne Heidi HoffmannSusanne Heidi Hoffma…HUSEDYLA SOCIEDAD LIMITADAHUSEDYLA SOCIEDAD LI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IMMO HOFFMANN SLSusanne Heidi HoffmannSusanne Heidi Hoffma…

Beneficial owner (UBO)

Susanne Heidi Hoffmann100 %

Individual · ultimate beneficial owner · since 09/06/2009

Beneficial owner network map

2 nodes Person Company
IMMO HOFFMANN SLSusanne Heidi HoffmannSusanne Heidi Hoffma…

Registered actos

  1. Modificaciones estatutariasPublished 02/09/2013· Registered 22/08/2013· I/A 3
  2. Ampliacion del objeto socialPublished 07/01/2010· Registered 24/12/2009· I/A 2
  3. ConstituciónPublished 09/06/2009· Registered 27/05/2009· I/A 1
  4. NombramientosPublished 09/06/2009· Registered 27/05/2009· I/A 1

Changes

  1. 02/09/2013Modificaciones estatutarias
  2. 07/01/2010Ampliación del objeto social

    Inmobiliaria. Constructora. Mantenimiento inmuebles, jardines y piscinas.

  3. 09/06/2009Declaración de unipersonalidad

    SUSANNE HEIDI HOFFMANN

Capital · events

  1. 09/06/2009Constitución
    Initial capital: 3 100,00 €

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. 02/09/2013#2435306
    Modificaciones estatutarias
    IMMO HOFFMANN SL. Modificaciones estatutarias. Se establece que el cargo de administrador sea retribuido. . Datos registrales. T 2734 , F 107, S 8, H GI 48885, I/A 3 (22.08.13).
  2. 07/01/2010#10401887
    Ampliacion del objeto social
    IMMO HOFFMANN SL. Ampliacion del objeto social. Inmobiliaria. Constructora. Mantenimiento inmuebles, jardines y piscinas. Datos registrales. T 2734 , F 107, S 8, H GI 48885, I/A 2 (24.12.09).
  3. 09/06/2009#250429
    ConstituciónDeclaración de unipersonalidadNombramientos
    IMMO HOFFMANN SL. Constitución. Comienzo de operaciones: 19.05.09. Objeto social: a) La intermediación en el alquiler de inmuebles o parte de inmuebles (excepto el arrendamiento financiero), sin asumir riesgos propios y operando por cuenta de tercero…

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 2009

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/ PANI 164 - EMPURIABRAVA (CASTELLO D'EMPURIES), Castelló D'empúries, Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.