MODENA DE HAITI SL

Hoja MA30615· NIF B29851821

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Scherer Bernd, Bengs Carsten-Ingo

Legal information

Legal information for MODENA DE HAITI SL

NIF
Hoja registral
IRUS1000019814561
Legal formSociedad Limitada (SL)
LocalityEstepona
Register referenceTomo 2075 · Folio 94 · Hoja MA30615
StatusVigente

Activity

MODENA DE HAITI SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). The Spanish commercial register has published 10 filings for this company, from 31 January 2011 to 8 January 2025, across 5 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
MODENA DE HAITI SLBengs Carsten-IngoBengs Carsten-IngoScherer BerndScherer BerndISTAN VALLEY AND LAKE RESORT SLISTAN VALLEY AND LAK…INVERSIONES ANGLO-IRLANDESAS SLINVERSIONES ANGLO-IR…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Scherer Bernd100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 08/01/2025· Registered 30/12/2024· I/A 9
  2. NombramientosPublished 08/01/2025· Registered 30/12/2024· I/A 9
  3. NombramientosPublished 25/02/2022· Registered 17/02/2022· I/A 7
  4. Cambio de domicilio socialPublished 31/01/2011· Registered 19/01/2011· I/A 5
  5. RevocacionesPublished 31/01/2011· Registered 19/01/2011· I/A 4
  6. Ceses/DimisionesPublished 31/01/2011· Registered 19/01/2011· I/A 3
  7. NombramientosPublished 31/01/2011· Registered 19/01/2011· I/A 3
  8. Cambio de domicilio socialPublished 31/01/2011· Registered 19/01/2011· I/A 3

Changes

  1. 31/01/2011Cambio de domicilio social

    C/ SANTA ANA 1 - EDIFICIO CITY CENTER (MARBELLA)

  2. 31/01/2011Cambio de domicilio social

    C/ REAL 101 1& A (ESTEPONA)

Timeline (BORME)

  1. 08/01/2025#10598180
    Ceses/DimisionesNombramientos
    MODENA DE HAITI SL. Ceses/Dimisiones. Adm. Unico: SCHERER BERND. Nombramientos. Adm. Solid.: SCHERER BERND;BENGS CARSTEN-INGO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. …
  2. 25/05/2022#6982407
    MODENA DE HAITI SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2075, L 988, F 94, S 8, H MA 30615, I/A 8 (17.05.22).
  3. 25/02/2022#6831225
    Nombramientos
    MODENA DE HAITI SL. Nombramientos. Apoderado: OLMEDO IBARRECHE MARIA LORETO. Datos registrales. T 2075, L 988, F 93, S 8, H MA 30615, I/A 7 (17.02.22).
  4. 29/11/2021#6703031
    Cambio de identidad del socio único
    MODENA DE HAITI SL. Sociedad unipersonal. Cambio de identidad del socio único: SCHERER BERND. Datos registrales. T 2075, L 988, F 93, S 8, H MA 30615, I/A 6 (18.11.21).
  5. 31/01/2011#1045169
    Cambio de domicilio social
    MODENA DE HAITI SL. Cambio de domicilio social. C/ REAL 101 1& A (ESTEPONA). Datos registrales. T 2075, L 988, F 93, S 8, H MA 30615, I/A 5 (19.01.11).
  6. 31/01/2011#1045168
    Revocaciones
    MODENA DE HAITI SL. Revocaciones. Apo.Sol.: SCHIEMANN MATTHIAS;CRUZ CONDE Y SUAREZ DE TANGIL RAFAEL;LACALLE NORIEGA GUZMAN;FERNANDEZ GARCIA GONZALO;SCHIEMAN MATTHIAS;DE LA CALLE Y NORIEGA GUZMAN;CRUZ CONDE Y SUAREZ DE TANGIL RAFAEL;FERNANDEZ GARCIA G…
  7. 31/01/2011#1045167
    Ceses/DimisionesNombramientosCambio de domicilio social
    MODENA DE HAITI SL. Ceses/Dimisiones. Adm. Unico: HAUG HANS PETER. Nombramientos. Adm. Unico: SCHERER BERND. Cambio de domicilio social. C/ SANTA ANA 1 - EDIFICIO CITY CENTER (MARBELLA). Datos registrales. T 2075, L 988, F 92, S 8, H MA 30615, I/A 3 …

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 addressC/ REAL 101 1& A (ESTEPONA), Estepona, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
12
beds
1
buildings

Registered as MODENA DE HAITI SA

MARBELLA 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector