APARTAHOTEL ESTRELLA DE MAR SL
Hoja MU8393· NIF B30654792
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Anna Sophie Michaela Kesting-Jimenez
Legal information
Legal information for APARTAHOTEL ESTRELLA DE MAR SL
Activity
APARTAHOTEL ESTRELLA DE MAR SL is a Sociedad Limitada (SL) with its registered office in Cartagena (Murcia). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 9 December 2011 to 21 August 2012, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Anna Sophie Michaela Kesting-JimenezSince 28/11/2011Administrador Único
Former
- Nina Juliane Kesting-JimenezCeased on 09/08/2012Administrador Solidario
- Nadine Lucia Mariana Kesting-JimenezCeased on 09/08/2012Administrador Solidario
- Cornelia Inge Juliane Kesting JimenezCeased on 28/11/2011Administrador Único
Authorised representatives
Current
- Cornelia Inge Juliane KestingSince 28/11/2011Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/08/2012· Registered 09/08/2012· I/A 14
- NombramientosPublished 21/08/2012· Registered 09/08/2012· I/A 14
- Modificaciones estatutariasPublished 21/08/2012· Registered 09/08/2012· I/A 14
- Ampliacion del objeto socialPublished 21/08/2012· Registered 09/08/2012· I/A 14
- NombramientosPublished 09/12/2011· Registered 28/11/2011· I/A 13
- Ceses/DimisionesPublished 09/12/2011· Registered 28/11/2011· I/A 12
- NombramientosPublished 09/12/2011· Registered 28/11/2011· I/A 12
Changes
- 21/08/2012Ampliación del objeto social
la explotación de centros dedicados al deporte, educación fisica, estéticay salud; la explotación de gimnasios de mantenimiento, musculación, saunas; la prestación de tratamiento fisioterapéuticos y de recuperación funcional.
- 21/08/2012Modificaciones estatutarias
Timeline (BORME)
- 21/08/2012#1866715Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
APARTAHOTEL ESTRELLA DE MAR SL. Ceses/Dimisiones. Adm. Solid.: NINA JULIANE KESTING-JIMENEZ;NADINE LUCIA MARIANA KESTING-JIMENEZ;ANNA SOPHIE MICHAELA KESTING-JIMENEZ. Nombramientos. Adm. Unico: ANNA SOPHIE MICHAELA KESTING-JIMENEZ. Modificaciones est… - 09/12/2011#1494501Nombramientos
APARTAHOTEL ESTRELLA DE MAR SL. Nombramientos. Apoderado: CORNELIA INGE JULIANE KESTING. Datos registrales. T 1895 , F 211, S 8, H MU 8393, I/A 13 (28.11.11).
- 09/12/2011#1494500Ceses/DimisionesNombramientos
APARTAHOTEL ESTRELLA DE MAR SL. Ceses/Dimisiones. Adm. Unico: CORNELIA INGE JULIANE KESTING JIMENEZ. Nombramientos. Adm. Solid.: NINA JULIANE KESTING-JIMENEZ;NADINE LUCIA MARIANA KESTING-JIMENEZ;ANNA SOPHIE MICHAELA KESTING-JIMENEZ. Datos registrales…
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
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.