ALTEA HILLS BUILDING SL

Hoja A139412· NIF B54777578

VigenteAlicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/04/2014
Director :
Shmatko Evgeny

Legal information

Legal information for ALTEA HILLS BUILDING SL

NIF
Hoja registral
IRUS1000167888485
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/04/2014
LocalityAltea
Register referenceTomo 3764 · Folio 114 · Hoja A139412
StatusVigente

Activity

ALTEA HILLS BUILDING SL is a Sociedad Limitada (SL) with its registered office in Altea (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 10 April 2014. The Spanish commercial register has published 7 filings for this company, from 10 April 2014 to 20 September 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción, gestión y desarrollo de todo tipo de operaciones inmobiliarias y urbanísticas. La adquisición, enajenación y explotación, incluso en arrendamiento de las fincas, edificios, viviendas y locales e inmuebles en general, cualquiera que sea su destino, resultantes de la actividad. La ejecuc.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ALTEA HILLS BUILDING …Shmatko EvgenyShmatko EvgenyCALPLUX HOMES SLCALPLUX HOMES SLGUMEDAN VALLE SLGUMEDAN VALLE SLEURO-DOM SLEURO-DOM SL

Cap table · shareholdings

  • Shmatko Evgeny100 %

    Individual · since 20/09/2018 · socio único (BORME)

Shareholders network map

4 nodes Person Company
ALTEA HILLS BUILDING …Shmatko EvgenyShmatko EvgenyCALPLUX HOMES SLCALPLUX HOMES SLALTEA HILLS DOM SLALTEA HILLS DOM SL

Beneficial owner (UBO)

Shmatko Evgeny100 %

Individual · ultimate beneficial owner · since 20/09/2018

Beneficial owner network map

4 nodes Person Company
ALTEA HILLS BUILDING …Shmatko EvgenyShmatko EvgenyCALPLUX HOMES SLCALPLUX HOMES SLALTEA HILLS DOM SLALTEA HILLS DOM SL

Registered actos

  1. Declaración de unipersonalidadPublished 20/09/2018· Registered 11/09/2018· I/A 4
  2. Declaración de unipersonalidadPublished 03/11/2016· Registered 26/10/2016· I/A 2
  3. Ceses/DimisionesPublished 03/11/2016· Registered 26/10/2016· I/A 2
  4. NombramientosPublished 03/11/2016· Registered 26/10/2016· I/A 2
  5. ConstituciónPublished 10/04/2014· Registered 03/04/2014· I/A 1
  6. NombramientosPublished 10/04/2014· Registered 03/04/2014· I/A 1

Changes

  1. 20/09/2018Declaración de unipersonalidad

    SHMATKO EVGENY

  2. 03/11/2016Declaración de unipersonalidad

    SHMATKO EVGENY

Capital · events

  1. 10/04/2014Constitución
    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. 20/09/2018#5055724
    Declaración de unipersonalidad
    ALTEA HILLS BUILDING SL. Declaración de unipersonalidad. Socio único: SHMATKO EVGENY. Datos registrales. T 3764 , F 114, S 8, H A 139412, I/A 4 (11.09.18).
  2. 05/05/2017#4359420
    ALTEA HILLS BUILDING SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3764 , F 113, S 8, H A 139412, I/A 3 (26.04.17).
  3. 03/11/2016#4089935
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ALTEA HILLS BUILDING SL. Declaración de unipersonalidad. Socio único: SHMATKO EVGENY. Ceses/Dimisiones. Adm. Unico: IVCHENKO OLESIA. Nombramientos. Adm. Unico: SHMATKO EVGENY. Datos registrales. T 3764 , F 113, S 8, H A 139412, I/A 2 (26.10.16).
  4. 10/04/2014#2759247
    ConstituciónNombramientos
    ALTEA HILLS BUILDING SL. Constitución. Comienzo de operaciones: 31.03.14. Objeto social: La promoción, gestión y desarrollo de todo tipo de operaciones inmobiliarias y urbanísticas. La adquisición, enajenación y explotación, incluso en arrendamiento …

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 2014

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/ DE SUECIA - URBANIZACION ALTEA HILLS, LOCAL 7B (ALTEA), Altea, Alicante
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 — Promoción inmobiliaria — are listed together.

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