RANTAHUONE SL
Hoja MA140730· NIF B93559763
- 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
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
- Hallikainen Petri JohannesSince 07/08/2017Administrador Único
Former
- Victorin Nils ChristianCeased on 07/11/2022Administrador Solidario
Authorised representatives
Current
- Lopez Vera Francisco De PaulaSince 23/04/2019Apoderado
Directors network map
Registered actos
Changes
- 16/11/2017Cambio de domicilio social
C/ PINTADA 105 (NERJA)
- 16/11/2017Modificaciones estatutarias
Capital · events
- 16/11/2017Ampliación de capitalResulting capital: 603 000,00 € (+600 000,00 €)
- 17/08/2017ConstituciónInitial 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)
- 16/11/2022#7243403Ceses/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 … - 03/05/2019#5378792Nombramientos
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).
- 16/11/2017#4621479Ampliación 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.-. … - 17/08/2017#4509755ConstituciónNombramientos
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as RANTAHUONE S.L.
Holiday rental (VUT) 2
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.