INVERSIONES HONNIWAN SL

Hoja A74069· NIF B53720231

Struck off · 03/04/2024Alicante
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
303 500,00 €

Legal information

Legal information for INVERSIONES HONNIWAN SL

NIF
Hoja registral
IRUS1000152440548
Legal formSociedad Limitada (SL)
Share capital303 500,00 €
LocalityDénia
Register referenceTomo 2605 · Folio 90 · Hoja A74069
StatusLiquidada

Activity

INVERSIONES HONNIWAN SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 12 filings for this company, from 8 January 2009 to 3 April 2024, across 7 distinct types of filing. Its registered share capital is 303 500,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
INVERSIONES HONNIWAN …Cebokli Joseph AntoineCebokli Joseph Antoi…Chaiyaphorn-Turin MilinChaiyaphorn-Turin Mi…CEBOKLINVEST SLCEBOKLINVEST SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES HONNIWAN …Chaiyaphorn MilinChaiyaphorn Milin

Beneficial owner (UBO)

Chaiyaphorn Milin100 %

Individual · ultimate beneficial owner · since 18/08/2011

Beneficial owner network map

2 nodes Person Company
INVERSIONES HONNIWAN …Chaiyaphorn MilinChaiyaphorn Milin

Registered actos

  1. Ceses/DimisionesPublished 03/04/2024· Registered 25/03/2024· I/A 9
  2. NombramientosPublished 03/04/2024· Registered 25/03/2024· I/A 9
  3. DisoluciónPublished 03/04/2024· Registered 25/03/2024· I/A 9
  4. ExtinciónPublished 03/04/2024· Registered 25/03/2024· I/A 9
  5. Ceses/DimisionesPublished 03/09/2021· Registered 26/08/2021· I/A 8
  6. NombramientosPublished 03/09/2021· Registered 26/08/2021· I/A 8
  7. Cambio de domicilio socialPublished 25/03/2015· Registered 17/03/2015· I/A 7
  8. NombramientosPublished 24/04/2013· Registered 17/04/2013· I/A 6
  9. Ceses/DimisionesPublished 22/08/2011· Registered 09/08/2011· I/A 5
  10. NombramientosPublished 22/08/2011· Registered 09/08/2011· I/A 5
  11. Declaración de unipersonalidadPublished 18/08/2011· Registered 08/08/2011· I/A 4
  12. Ampliación de capitalPublished 08/01/2009· Registered 23/12/2008· I/A 3

Changes

  1. 03/04/2024Disolución
  2. 03/04/2024Extinción
  3. 25/03/2015Cambio de domicilio social

    CMNO DE SANT JOAN 30 - PISO 24 (DENIA)

  4. 18/08/2011Declaración de unipersonalidad

    CHAIYAPHORN MILIN

Capital · events

  1. 08/01/2009Ampliación de capital
    Resulting capital: 303 500,00 € (+300 400,00 €)

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. 03/04/2024#8014885
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INVERSIONES HONNIWAN SL. Ceses/Dimisiones. LiquiSoli: CHAIYAPHORN-TURIN MILIN;CEBOKLI JOSEPH ANTOINE. Adm. Solid.: CEBOKLI JOSEPH ANTOINE;CHAIYAPHORN-TURIN MILIN. Nombramientos. LiquiSoli: CHAIYAPHORN-TURIN MILIN;CEBOKLI JOSEPH ANTOINE. Disolución. V…
  2. 03/09/2021#6593961
    Ceses/DimisionesNombramientos
    INVERSIONES HONNIWAN SL. Ceses/Dimisiones. Adm. Unico: CHAIYAPHORN MILIN. Nombramientos. Adm. Solid.: CHAIYAPHORN-TURIN MILIN;CEBOKLI JOSEPH ANTOINE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidari…
  3. 25/03/2015#3250952
    Cambio de domicilio social
    INVERSIONES HONNIWAN SL. Cambio de domicilio social. CMNO DE SANT JOAN 30 - PISO 24 (DENIA). Datos registrales. T 2605 , F 90, S 8, H A 74069, I/A 7 (17.03.15).
  4. 24/04/2013#2242967
    Nombramientos
    INVERSIONES HONNIWAN SL. Nombramientos. Apoderado: TURIN MICHEL ROGER. Datos registrales. T 2605 , F 89, S 8, H A 74069, I/A 6 (17.04.13).
  5. 22/08/2011#1349591
    Ceses/DimisionesNombramientos
    INVERSIONES HONNIWAN SL. Ceses/Dimisiones. Adm. Unico: TURIN MICHEL ROGER. Nombramientos. Adm. Unico: CHAIYAPHORN MILIN. Datos registrales. T 2605 , F 89, S 8, H A 74069, I/A 5 ( 9.08.11).
  6. 18/08/2011#1346701
    Declaración de unipersonalidad
    INVERSIONES HONNIWAN SL. Declaración de unipersonalidad. Socio único: CHAIYAPHORN MILIN. Datos registrales. T 2605 , F 89, S 8, H A 74069, I/A 4 ( 8.08.11).
  7. 08/01/2009#10395993
    Ampliación de capital
    INVERSIONES HONNIWAN SL. Ampliación de capital. Capital: 300.400,00 Euros. Resultante Suscrito: 303.500,00 Euros. Datos registrales. T 2605 , F 89, S 8, H A 74069, I/A 3 (23.12.08).

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

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 addressCMNO DE SANT JOAN 30 - PISO 24 (DENIA), Dénia, 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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