ACCENTA HESTIUM SL
Hoja MA104742· NIF B85844504
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 834 632,74 €
- Directors :
- Jauregui Martin Joaquin, Garcia Arribas Ricardo, Paz Garrote Maria Teresa, Ruiz Hidalgo Justo, Granier Richard Alain, Carvajal Camperos Marisol
- Former name :
- GRUPO HEMBAL SPAIN SL
Legal information
Legal information for ACCENTA HESTIUM SL
Activity
ACCENTA HESTIUM SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 11 filings for this company, from 30 December 2009 to 22 June 2015, across 9 distinct types of filing. Its registered share capital is 834 632,74 €.
Corporate purpose
La actividad mercantil de la sociedad es la de Agencia de Viajes minorista-mayorista y como tal podrá realizar las siguientes actividades: a.- Mediación en la venta de billetes y reserva de plazas en toda clase de medios de transporte. b.- Mediación en la reserva de plazas en cualquier alojamiento t.
Directors and representatives
Directors
Current
- Jauregui Martin JoaquinSince 24/03/2010PresidenteConsejero
- Garcia Arribas RicardoSince 24/03/2010VicepresidenteConsejero
- Paz Garrote Maria TeresaSince 24/03/2010Consejero
- Ruiz Hidalgo JustoSince 24/03/2010ConsejeroSecretario
- Granier Richard AlainSince 24/03/2010Administrador Único
- Carvajal Camperos MarisolSince 24/03/2010Vicesecretario no ConsejeroApoderado
Former
- Triguero Gomez Luis MiguelCeased on 24/03/2010Administrador Único
- Garcia Jaime Juan ManuelCeased on 24/03/2010Consejero
- Primelles Hidalgo ReneCeased on 24/03/2010Consejero
- Villena Ponsoda Sergio SilvinoCeased on 24/03/2010Consejero
- Cintas Troyano MelchorCeased on 24/03/2010Consejero
- Muñoz Pastrana LeonorCeased on 24/03/2010Secretario no Consejero
Authorised representatives
Current
- Jimenez Rodriguez ClaudioSince 24/03/2010Apoderado
- Molina Vega AntonioSince 24/03/2010Apoderado
Directors network map
Cap table · shareholdings
Individual · since 07/04/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 07/04/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/04/2010· Registered 24/03/2010· I/A 32
- Ceses/DimisionesPublished 07/04/2010· Registered 24/03/2010· I/A 32
- NombramientosPublished 07/04/2010· Registered 24/03/2010· I/A 32
- Cambio de denominación socialPublished 07/04/2010· Registered 24/03/2010· I/A 32
- Cambio de domicilio socialPublished 07/04/2010· Registered 24/03/2010· I/A 32
- Cambio de objeto socialPublished 07/04/2010· Registered 24/03/2010· I/A 32
- RevocacionesPublished 07/04/2010· Registered 24/03/2010· I/A 32
- Ampliación de capitalPublished 07/04/2010· Registered 24/03/2010· I/A 32
Changes
- 22/06/2015Cambio de denominación social
GRUPO HEMBAL SPAIN SL→ACCENTA HESTIUM SL
- 07/04/2010Cambio de domicilio social
AVDA SEVERO OCHOA 28 5º D (MARBELLA)
- 07/04/2010Cambio de objeto social
La actividad mercantil de la sociedad es la de Agencia de Viajes minorista-mayorista y como tal podrá realizar las siguientes actividades: a.- Mediación en la venta de billetes y reserva de plazas en toda clase de medios de transporte. b.- Mediación en la reserva de plazas en cualquier alojamiento t.
- 07/04/2010Declaración de unipersonalidad
GRANIER RICHARD ALAIN
Capital · events
- 07/04/2010Ampliación de capitalResulting capital: 834 632,74 € (+141 391,26 €)
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)
- 22/06/2015#3378512
ACCENTA HESTIUM SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4745, L 3653, F 13, S 8, H MA104742, I/A 1 A ( 3.03.15).
- 07/04/2010#666021
Company name: GRUPO HEMBAL SPAIN SL
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialRevocacionesAmpliación de capitalGRUPO HEMBAL SPAIN SL. Declaración de unipersonalidad. Socio único: GRANIER RICHARD ALAIN. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: GRANIER RICHARD ALAIN. Cambio de denominación social. ACCENTA HESTIUM SL. …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.