HALF AND HALF INVERSIONES SA

Hoja MA12359· NIF A29101714

VigenteMálaga
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
TEGMEN COSTA 17 SL

Legal information

Legal information for HALF AND HALF INVERSIONES SA

NIF
Hoja registral
IRUS1000009954779
Legal formSociedad Anónima (SA)
LocalityFuengirola
Phone
Registro MercantilMALAGA
Register referenceTomo 5337 · Folio 110 · Hoja MA12359
StatusVigente

Activity

HALF AND HALF INVERSIONES SA is a Sociedad Anónima (SA) with its registered office in Fuengirola (Málaga, Andalucía). The Spanish commercial register has published 13 filings for this company, from 10 May 2010 to 9 February 2023, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
HALF AND HALF INVERSI…TEGMEN COSTA 17 SLTEGMEN COSTA 17 SLALBI ESPAÑA 2007 SLALBI ESPAÑA 2007 SLNARANJOS GOLF CONSTRUCTIONS SANARANJOS GOLF CONSTR…

Registered actos

  1. ReeleccionesPublished 09/02/2023· Registered 01/02/2023· I/A 12
  2. Ceses/DimisionesPublished 10/08/2017· Registered 02/08/2017· I/A 11
  3. NombramientosPublished 10/08/2017· Registered 02/08/2017· I/A 11
  4. NombramientosPublished 17/11/2014· Registered 06/11/2014· I/A 10
  5. Cambio de domicilio socialPublished 17/11/2014· Registered 06/11/2014· I/A 10
  6. Ceses/DimisionesPublished 24/09/2014· Registered 15/09/2014· I/A 9
  7. NombramientosPublished 15/10/2012· Registered 28/09/2012· I/A 8
  8. Ceses/DimisionesPublished 10/05/2010· Registered 27/04/2010· I/A 7
  9. NombramientosPublished 10/05/2010· Registered 27/04/2010· I/A 7

Changes

  1. 17/11/2014Cambio de domicilio social

    AVDA MATIAS SAENZ DE TEJADA S/N - EDIFICIO FUENGIR (FUENGIROLA)

Timeline (BORME)

  1. 09/02/2023#7379792
    Reelecciones
    HALF AND HALF INVERSIONES SA. Reelecciones. Adm. Unico: TEGMEN COSTA 17 SL. Datos registrales. T 5337, L 4244, F 110, S 8, H MA 12359, I/A 12 ( 1.02.23).
  2. 10/08/2017#4503440
    Ceses/DimisionesNombramientos
    HALF AND HALF INVERSIONES SA. Ceses/Dimisiones. Adm. Unico: COLUMBATAX SL. Nombramientos. Adm. Unico: TEGMEN COSTA 17 SL. Datos registrales. T 5337, L 4244, F 110, S 8, H MA 12359, I/A 11 ( 2.08.17).
  3. 17/11/2014#3065287
    NombramientosCambio de domicilio social
    HALF AND HALF INVERSIONES SA. Nombramientos. Adm. Unico: COLUMBATAX SL. Cambio de domicilio social. AVDA MATIAS SAENZ DE TEJADA S/N - EDIFICIO FUENGIR (FUENGIROLA). Datos registrales. T 1409, L 322, F 177, S 8, H MA 12359, I/A 10 ( 6.11.14).
  4. 24/09/2014#2980379
    Ceses/Dimisiones
    HALF AND HALF INVERSIONES SA. Ceses/Dimisiones. Adm. Unico: SAUER EDDIE BENTON. Datos registrales. T 1409, L 322, F 177, S 8, H MA 12359, I/A 9 (15.09.14).
  5. 15/10/2012#1935075
    Nombramientos
    HALF AND HALF INVERSIONES SA. Nombramientos. Apo.Sol.: SAUER ANNA LISE;RAMAGGE STUART JOHN. Datos registrales. T 1409, L 322, F 176, S 8, H MA 12359, I/A 8 (28.09.12).
  6. 10/05/2010#712974
    Ceses/DimisionesNombramientos
    HALF AND HALF INVERSIONES SA. Ceses/Dimisiones. Adm. Unico: CRIADO ROSETY PABLO ANTONIO. Nombramientos. Adm. Unico: SAUER EDDIE BENTON. Datos registrales. T 1409, L 322, F 176, S 8, H MA 12359, I/A 7 (27.04.10).

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 addressAVDA MATIAS SAENZ DE TEJADA S/N - EDIFICIO FUENGIR (FUENGIROLA), Fuengirola, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province