SON HEBY'S SL

Hoja PM84681· NIF B16581506

VigenteIlles Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/07/2018
Director :
Heby Joachim Herbert

Legal information

Legal information for SON HEBY'S SL

NIF
Hoja registral
IRUS1000098566477
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/07/2018
Register referenceTomo 2774 · Folio 169 · Hoja PM84681
StatusVigente

Activity

SON HEBY'S SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 24 July 2018. The Spanish commercial register has published 7 filings for this company, from 24 July 2018 to 20 June 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La compraventa, intermediación en la compraventa, arrendamiento, promoción, construcción, urbanización, reparación, rehabilitación, conservación y explotación de cualquier clase de inmuebles.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • H+H BETEILIGUNGS GMBH & CO100 %

    Legal entity · since 24/07/2018 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

H+H BETEILIGUNGS GMBH & CO100 %

Legal entity · since 24/07/2018

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 20/06/2022· Registered 13/06/2022· I/A 5
  2. NombramientosPublished 23/06/2021· Registered 15/06/2021· I/A 4
  3. Cambio de domicilio socialPublished 25/05/2021· Registered 19/05/2021· I/A 3
  4. Cambio de domicilio socialPublished 23/06/2020· Registered 15/06/2020· I/A 2
  5. ConstituciónPublished 24/07/2018· Registered 18/07/2018· I/A 1
  6. Declaración de unipersonalidadPublished 24/07/2018· Registered 18/07/2018· I/A 1
  7. NombramientosPublished 24/07/2018· Registered 18/07/2018· I/A 1

Changes

  1. 25/05/2021Cambio de domicilio social

    C/ BATLE CARBONELL 10 - BENDINAT (CALVIA)

  2. 23/06/2020Cambio de domicilio social

    C/ JULIA VICENC 10 - BENDINAT (CALVIA)

  3. 24/07/2018Declaración de unipersonalidad

    H+H BETEILIGUNGS GMBH & CO

Capital · events

  1. 24/07/2018Constitución
    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. 20/06/2022#7030751
    Nombramientos
    SON HEBY'S SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: LINDNER UTE MARIA. Datos registrales. T 2774 , F 169, S 8, H PM 84681, I/A 5 (13.06.22).
  2. 23/06/2021#6491085
    Nombramientos
    SON HEBY'S SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: LINDNER UTE MARIA. Datos registrales. T 2774 , F 169, S 8, H PM 84681, I/A 4 (15.06.21).
  3. 25/05/2021#6435018
    Cambio de domicilio social
    SON HEBY'S SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ BATLE CARBONELL 10 - BENDINAT (CALVIA). Datos registrales. T 2774 , F 169, S 8, H PM 84681, I/A 3 (19.05.21).
  4. 23/06/2020#5915600
    Cambio de domicilio social
    SON HEBY'S SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ JULIA VICENC 10 - BENDINAT (CALVIA). Datos registrales. T 2774 , F 168, S 8, H PM 84681, I/A 2 (15.06.20).
  5. 24/07/2018#4978660
    ConstituciónDeclaración de unipersonalidadNombramientos
    SON HEBY'S SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 22.05.18. Objeto social: La compraventa, intermediación en la compraventa, arrendamiento, promoción, construcción, urbanización, reparación, rehabilitación, conservación y …

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 2018

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/ BATLE CARBONELL 10 - BENDINAT (CALVIA), Illes Balears
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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