MH1 DESPENSA SL

Hoja MA176479· NIF B56329394

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/09/2023
Director :
Ritter Oliver Friedhelm

Legal information

Legal information for MH1 DESPENSA SL

NIF
Hoja registral
IRUS1000049413559
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/09/2023
LocalityMarbella
Register referenceTomo 6391 · Folio 54 · Hoja MA176479
StatusVigente

Activity

MH1 DESPENSA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 12 September 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La Sociedad tendrá por objeto principal la siguiente actividad cuyo C.N.A.E. se indica: 41.10 Promoción inmobiliaria. Podrá desarrollar además las siguientes actividades: Preparación de terrenos. Compraventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propi.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MH1 DESPENSA SLRitter Oliver FriedhelmRitter Oliver Friedh…SAPO IMMO HOLDING SLSAPO IMMO HOLDING SL

Cap table · shareholdings

  • Legal entity · since 12/09/2023 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
MH1 DESPENSA SLPALM GROVE SLPALM GROVE SL

Beneficial owner (UBO)

PALM GROVE SL100 %Vigente

Legal entity · since 12/09/2023

Beneficial owner network map

2 nodes Person Company
MH1 DESPENSA SLPALM GROVE SLPALM GROVE SL

Registered actos

  1. ConstituciónPublished 12/09/2023· Registered 04/09/2023· I/A 1
  2. Declaración de unipersonalidadPublished 12/09/2023· Registered 04/09/2023· I/A 1
  3. NombramientosPublished 12/09/2023· Registered 04/09/2023· I/A 1

Changes

  1. 12/09/2023Declaración de unipersonalidad

    PALM GROVE SL

Capital · events

  1. 12/09/2023Constitución
    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. 12/09/2023#7707220
    ConstituciónDeclaración de unipersonalidadNombramientos
    MH1 DESPENSA SL. Constitución. Comienzo de operaciones: 21.08.23. Objeto social: La Sociedad tendrá por objeto principal la siguiente actividad cuyo C.N.A.E. se indica: 41.10 Promoción inmobiliaria. Podrá desarrollar además las siguientes actividades

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 2023

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/ 2 - URB, Marbella, Málaga
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 — Promoción inmobiliaria — are listed together.