LES MARIES HLC SL
Hoja M826798· NIF B19764505
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/07/2024
- Director :
- Brain Edouard Roger Cyprien
Legal information
Legal information for LES MARIES HLC SL
Activity
LES MARIES HLC SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 1 July 2024. The Spanish commercial register has published 5 filings for this company, from 1 July 2024 to 12 September 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
- La promoción e inversión en bienes inmuebles para su explotación en régimen de alquiler o de cualquier otra forma admitida en derecho. - La compra, venta, construcción, reforma y explotación de todo tipo de bienes inmuebles, edificaciones, urbanizaciones, industrias e instalaciones;.
Directors and representatives
Directors
Current
- Brain Edouard Roger CyprienSince 24/06/2024Administrador Único
Former
- Iglesias Garcia Cruz LuisCeased on 05/09/2024Administrador Solidario
Authorised representatives
Current
- Leandro Rosabal AnabellaSince 23/08/2024Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/09/2024· Registered 05/09/2024· I/A 3
- NombramientosPublished 12/09/2024· Registered 05/09/2024· I/A 3
- NombramientosPublished 30/08/2024· Registered 23/08/2024· I/A 2
- ConstituciónPublished 01/07/2024· Registered 24/06/2024· I/A 1
- NombramientosPublished 01/07/2024· Registered 24/06/2024· I/A 1
Capital · events
- 01/07/2024ConstituciónInitial 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)
- 12/09/2024#8249354Ceses/DimisionesNombramientos
LES MARIES HLC SL. Ceses/Dimisiones. Adm. Solid.: BRAIN EDOUARD ROGER CYPRIEN;IGLESIAS GARCIA CRUZ LUIS. Nombramientos. Adm. Unico: BRAIN EDOUARD ROGER CYPRIEN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admini… - 30/08/2024#8232759Nombramientos
LES MARIES HLC SL. Nombramientos. Apoderado: LEANDRO ROSABAL ANABELLA. Datos registrales. S 8 , H M 826798, I/A 2 (23.08.24).
- 01/07/2024#8149633ConstituciónNombramientos
LES MARIES HLC SL. Constitución. Comienzo de operaciones: 17.05.24. Objeto social: - La promoción e inversión en bienes inmuebles para su explotación en régimen de alquiler o de cualquier otra forma admitida en derecho. - La compra, venta, construcci…
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 2024
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.