RANTAHUONE SL

Hoja MA140730· NIF B93559763

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
603 000,00 €
Incorporation :
17/08/2017
Director :
Hallikainen Petri Johannes

Legal information

Legal information for RANTAHUONE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital603 000,00 €
Incorporation date17/08/2017
LocalityNerja
Register referenceTomo 5642 · Folio 107 · Hoja MA140730
StatusVigente

Activity

RANTAHUONE SL is a Sociedad Limitada (SL) with its registered office in Nerja (Málaga, Andalucía). It was incorporated on 17 August 2017. The Spanish commercial register has published 8 filings for this company, from 17 August 2017 to 16 November 2022, across 6 distinct types of filing. Its registered share capital is 603 000,00 €.

Corporate purpose

Compraventa, permuta, adquisición por cualquier título, arrendamiento y explotación comercial de todo tipo de inmuebles, rústicos y urbanos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
RANTAHUONE SLHallikainen Petri JohannesHallikainen Petri Jo…

Registered actos

  1. Ceses/DimisionesPublished 16/11/2022· Registered 07/11/2022· I/A 4
  2. NombramientosPublished 16/11/2022· Registered 07/11/2022· I/A 4
  3. NombramientosPublished 03/05/2019· Registered 23/04/2019· I/A 3
  4. Ampliación de capitalPublished 16/11/2017· Registered 07/11/2017· I/A 2
  5. Modificaciones estatutariasPublished 16/11/2017· Registered 07/11/2017· I/A 2
  6. Cambio de domicilio socialPublished 16/11/2017· Registered 07/11/2017· I/A 2
  7. ConstituciónPublished 17/08/2017· Registered 07/08/2017· I/A 1
  8. NombramientosPublished 17/08/2017· Registered 07/08/2017· I/A 1

Changes

  1. 16/11/2017Cambio de domicilio social

    C/ PINTADA 105 (NERJA)

  2. 16/11/2017Modificaciones estatutarias

Capital · events

  1. 16/11/2017Ampliación de capital
    Resulting capital: 603 000,00 € (+600 000,00 €)
  2. 17/08/2017Constitución
    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. 16/11/2022#7243403
    Ceses/DimisionesNombramientos
    RANTAHUONE SL. Ceses/Dimisiones. Adm. Solid.: VICTORIN NILS CHRISTIAN;HALLIKAINEN PETRI JOHANNES. Nombramientos. Adm. Unico: HALLIKAINEN PETRI JOHANNES. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador …
  2. 03/05/2019#5378792
    Nombramientos
    RANTAHUONE SL. Nombramientos. Apoderado: LOPEZ VERA FRANCISCO DE PAULA. Datos registrales. T 5642, L 4549, F 107, S 8, H MA140730, I/A 3 (23.04.19).
  3. 16/11/2017#4621479
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    RANTAHUONE SL. Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 603.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5º. Capital social.-. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. …
  4. 17/08/2017#4509755
    ConstituciónNombramientos
    RANTAHUONE SL. Constitución. Comienzo de operaciones: 3.07.17. Objeto social: Compraventa, permuta, adquisición por cualquier título, arrendamiento y explotación comercial de todo tipo de inmuebles, rústicos y urbanos. Domicilio: C/ PINTADA 9 - LOCAL…

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 2017

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/ PINTADA 105 (NERJA), Nerja, 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:

2
properties
8
beds
1
buildings

Registered as RANTAHUONE S.L.

NERJA 2

Holiday rental (VUT) 2

Address detail on approval

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.