INVERSIONES HONIARA, SOCIEDAD LIMITADA

Hoja IB16892· NIF B01858893

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
28/08/2020
Directors :
Schouten Adrianus Frederikus Gerrit, Schouten Adrianus Frederkus Gerrit

Legal information

Legal information for INVERSIONES HONIARA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186582887
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date28/08/2020
Register referenceTomo 359 · Folio 75 · Hoja IB16892
Former names
INVERSIONES HONIARA SOCIEDAD LIMITADA2020-08-28 → 2021-06-21
StatusVigente

Activity

INVERSIONES HONIARA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 28 August 2020. The Spanish commercial register has published 7 filings for this company, from 28 August 2020 to 5 November 2024, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6812

Corporate purpose

la compra, venta y alquiler de todo tipo de elementos de mobiliario no sujetos a legislación especial o inmuebles, fincas rústicas y/o urbanas, construcción completa y reparaciones de todo tipo de edificaciones, así como el acondicionamiento y preparación de terrenos.

Directors and representatives

Directors

Current

Former

Directors network map

20 nodes Person Company
INVERSIONES HONIARA, …Schouten Adrianus Frederikus GerritSchouten Adrianus Fr…Schouten Adrianus Frederkus GerritSchouten Adrianus Fr…ALFREDO REAL ESTATE IBIZA, SOCIEDAD LIMITADAALFREDO REAL ESTATE …ALFREDO I SAN ANTONIO, SOCIEDAD LIMITADAALFREDO I SAN ANTONI…ALFREDO I SANTA GERTRUDIS, SOCIEDAD LIMITADAALFREDO I SANTA GERT…ALFREDO CAN FURNET 1, SOCIEDAD LIMITADAALFREDO CAN FURNET 1…ALFREDO PROJECTS CF 1, SOCIEDAD LIMITADAALFREDO PROJECTS CF …ALFREDO PROJECTS & DEVELOPMENT 1, SOCIEDAD LIMITADAALFREDO PROJECTS & D…CAN FURNET ALFREDO PROJECTS 1, SOCIEDAD LIMITADACAN FURNET ALFREDO P…SIFINA IBIZA S.L.SIFINA IBIZA S.L.NIF:B07897549NIF:B07897549NIF:B44578037NIF:B44578037NIF:B44578276NIF:B44578276NIF:B44578367NIF:B44578367NIF:B75390211NIF:B75390211NIF:B75390773NIF:B75390773NIF:B75390922NIF:B75390922INCA COTA 54 SLINCA COTA 54 SLCRISTALERIA AMANECER SLCRISTALERIA AMANECER…

Cap table · shareholdings

  • Sifina Ibiza S100 %

    Individual · since 05/11/2024 · socio único (BORME)

Shareholders network map

9 nodes Person Company
INVERSIONES HONIARA, …Sifina Ibiza SSifina Ibiza SALFREDO REAL ESTATE IBIZA, SOCIEDAD LIMITADAALFREDO REAL ESTATE …ALFREDO I SAN ANTONIO, SOCIEDAD LIMITADAALFREDO I SAN ANTONI…ALFREDO I SANTA GERTRUDIS, SOCIEDAD LIMITADAALFREDO I SANTA GERT…ALFREDO CAN FURNET 1, SOCIEDAD LIMITADAALFREDO CAN FURNET 1…ALFREDO PROJECTS CF 1, SOCIEDAD LIMITADAALFREDO PROJECTS CF …ALFREDO PROJECTS & DEVELOPMENT 1, SOCIEDAD LIMITADAALFREDO PROJECTS & D…CAN FURNET ALFREDO PROJECTS 1, SOCIEDAD LIMITADACAN FURNET ALFREDO P…

Beneficial owner (UBO)

Sifina Ibiza S100 %

Individual · ultimate beneficial owner · since 05/11/2024

Beneficial owner network map

9 nodes Person Company
INVERSIONES HONIARA, …Sifina Ibiza SSifina Ibiza SALFREDO REAL ESTATE IBIZA, SOCIEDAD LIMITADAALFREDO REAL ESTATE …ALFREDO I SAN ANTONIO, SOCIEDAD LIMITADAALFREDO I SAN ANTONI…ALFREDO I SANTA GERTRUDIS, SOCIEDAD LIMITADAALFREDO I SANTA GERT…ALFREDO CAN FURNET 1, SOCIEDAD LIMITADAALFREDO CAN FURNET 1…ALFREDO PROJECTS CF 1, SOCIEDAD LIMITADAALFREDO PROJECTS CF …ALFREDO PROJECTS & DEVELOPMENT 1, SOCIEDAD LIMITADAALFREDO PROJECTS & D…CAN FURNET ALFREDO PROJECTS 1, SOCIEDAD LIMITADACAN FURNET ALFREDO P…

Registered actos

  1. Declaración de unipersonalidadPublished 05/11/2024· Registered 24/10/2024· I/A 3
  2. Ceses/DimisionesPublished 05/11/2024· Registered 24/10/2024· I/A 3
  3. NombramientosPublished 05/11/2024· Registered 24/10/2024· I/A 3
  4. Ceses/DimisionesPublished 21/06/2021· Registered 11/06/2021· I/A 2
  5. NombramientosPublished 21/06/2021· Registered 11/06/2021· I/A 2
  6. ConstituciónPublished 28/08/2020· Registered 24/08/2020· I/A 1
  7. NombramientosPublished 28/08/2020· Registered 24/08/2020· I/A 1

Changes

  1. 05/11/2024Cambio de denominación social

    INVERSIONES HONIARA SOCIEDAD LIMITADA→INVERSIONES HONIARA, SOCIEDAD LIMITADA

  2. 05/11/2024Declaración de unipersonalidad

    SIFINA IBIZA S.L.

Capital · events

  1. 28/08/2020Constitución
    Initial capital: 3 010,00 €

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. 05/11/2024#8325369
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    INVERSIONES HONIARA, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: SIFINA IBIZA S.L. Ceses/Dimisiones. Adm. Solid.: SCHOUTEN ADRIANUS FREDERIKUS GERRIT;VAN DEN BRAND ROGIER MARTIEN. Nombramientos. Adm. Unico: SCHOUTEN …
  2. 21/06/2021#6484775

    Company name: INVERSIONES HONIARA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    INVERSIONES HONIARA SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: MARCOS RIOS CASTILLO. Nombramientos. Adm. Solid.: VAN DEN BRAND ROGIER MARTIEN;SCHOUTEN ADRIANUS FREDERKUS GERRIT. Otros conceptos: Cambio del Organo de Administración…
  3. 28/08/2020#6012810

    Company name: INVERSIONES HONIARA SOCIEDAD LIMITADA

    ConstituciónNombramientos
    INVERSIONES HONIARA SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 19.08.20. Objeto social: la compra, venta y alquiler de todo tipo de elementos de mobiliario no sujetos a legislación especial o inmuebles, fincas rústicas y/…

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 2020

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 addressAVDA BARTOLOME VICENTE RAMON, 1 1º 1 07800 (EIVISSA), Illes Balears
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 — CNAE 6812 — are listed together.

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