IMMO HUYBRECHTS SL

Hoja A153734· NIF B54986385

VigenteAlicante
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/02/2017
Director :
Huybrechts Annick Simonne

Legal information

Legal information for IMMO HUYBRECHTS SL

NIF
Hoja registral
IRUS1000170677871
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/02/2017
LocalityCalp
Register referenceTomo 4012 · Folio 2 · Hoja A153734
StatusVigente

Activity

IMMO HUYBRECHTS SL is a Sociedad Limitada (SL) with its registered office in Calp (Alicante, Comunitat Valenciana). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 20 February 2017. The Spanish commercial register has published 6 filings for this company, from 20 February 2017 to 19 April 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

La gestión y administración de la propiedad inmobiliaria. Intermediación compraventa de propiedades, arrendamiento no financiero de toda clase de inmuebles.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Huybrechts Annick Simonne100 %

Individual · ultimate beneficial owner · since 20/02/2017

Beneficial owner network map

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Registered actos

  1. Ampliacion del objeto socialPublished 19/04/2024· Registered 12/04/2024· I/A 4
  2. Cambio de domicilio socialPublished 03/12/2020· Registered 25/11/2020· I/A 3
  3. Cambio de domicilio socialPublished 16/09/2019· Registered 06/09/2019· I/A 2
  4. ConstituciónPublished 20/02/2017· Registered 10/02/2017· I/A 1
  5. Declaración de unipersonalidadPublished 20/02/2017· Registered 10/02/2017· I/A 1
  6. NombramientosPublished 20/02/2017· Registered 10/02/2017· I/A 1

Changes

  1. 19/04/2024Ampliación del objeto social

    Compraventa de bienes inmobiliarios por cuenta propia, Construcción de edificios residenciales, Construcción de edificios no residenciales y Servicios integrales a edificios e instalaciones.

  2. 03/12/2020Cambio de domicilio social

    C/ BENIDORM 2 - LOCAL 13B, EDIFICIO PERLAMAR (CALPE)

  3. 16/09/2019Cambio de domicilio social

    C/ LA PINTA 2 BAJA - EDIFICIO ARENAL, LOCAL 6 (CALPE)

  4. 20/02/2017Declaración de unipersonalidad

    HUYBRECHTS ANNICK SIMONNE

Capital · events

  1. 20/02/2017Constitución
    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. 19/04/2024#8042498
    Ampliacion del objeto social
    IMMO HUYBRECHTS SL. Ampliacion del objeto social. Compraventa de bienes inmobiliarios por cuenta propia, Construcción de edificios residenciales, Construcción de edificios no residenciales y Servicios integrales a edificios e instalaciones. Datos reg…
  2. 03/12/2020#6150074
    Cambio de domicilio social
    IMMO HUYBRECHTS SL. Cambio de domicilio social. C/ BENIDORM 2 - LOCAL 13B, EDIFICIO PERLAMAR (CALPE). Datos registrales. T 4012 , F 2, S 8, H A 153734, I/A 3 (25.11.20).
  3. 16/09/2019#5580145
    Cambio de domicilio social
    IMMO HUYBRECHTS SL. Cambio de domicilio social. C/ LA PINTA 2 BAJA - EDIFICIO ARENAL, LOCAL 6 (CALPE). Datos registrales. T 4012 , F 2, S 8, H A 153734, I/A 2 ( 6.09.19).
  4. 20/02/2017#4252622
    ConstituciónDeclaración de unipersonalidadNombramientos
    IMMO HUYBRECHTS SL. Constitución. Comienzo de operaciones: 1.10.17. Objeto social: La gestión y administración de la propiedad inmobiliaria. Intermediación compraventa de propiedades, arrendamiento no financiero de toda clase de inmuebles. Domicilio:…

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/ BENIDORM 2 - LOCAL 13B, EDIFICIO PERLAMAR (CALPE), Calp, Alicante
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.

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