BEALS OVERSEAS HOMES SL

Hoja H12830· NIF B21373600

VigenteHuelva
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
John Beal Anthony, Godkin Kieran, Louise Penfold Sandra

Legal information

Legal information for BEALS OVERSEAS HOMES SL

NIF
Hoja registral
IRUS1000206232864
Legal formSociedad Limitada (SL)
LocalityAyamonte
Registro MercantilHUELVA
Register referenceTomo 732 · Folio 153 · Hoja H12830
StatusVigente

Activity

BEALS OVERSEAS HOMES SL is a Sociedad Limitada (SL) with its registered office in Ayamonte (Huelva, Andalucía). The Spanish commercial register has published 6 filings for this company, from 4 November 2015 to 22 December 2021, across 3 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
BEALS OVERSEAS HOMES …Godkin KieranGodkin KieranJohn Beal AnthonyJohn Beal AnthonyLouise Penfold SandraLouise Penfold Sandra

Registered actos

  1. Ceses/DimisionesPublished 22/12/2021· Registered 09/12/2021· I/A 7
  2. NombramientosPublished 21/10/2021· Registered 08/10/2021· I/A 6
  3. Cambio de domicilio socialPublished 17/02/2020· Registered 07/02/2020· I/A 5
  4. NombramientosPublished 17/02/2020· Registered 07/02/2020· I/A 4
  5. Ceses/DimisionesPublished 04/11/2015· Registered 27/10/2015· I/A 3
  6. NombramientosPublished 04/11/2015· Registered 27/10/2015· I/A 3

Changes

  1. 17/02/2020Cambio de domicilio social

    AVDA MUELLE DE PORTUGAL 39 - ENTREPLANTA F (AYAMONTE)

Timeline (BORME)

  1. 22/12/2021#6736909
    Ceses/Dimisiones
    BEALS OVERSEAS HOMES SL. Ceses/Dimisiones. Adm. Solid.: ANGUS MILLER THOMAS. Datos registrales. T 732 , F 153, S 8, H H 12830, I/A 7 ( 9.12.21).
  2. 21/10/2021#6648404
    Nombramientos
    BEALS OVERSEAS HOMES SL. Nombramientos. Apoderado: ZAMBRANO VELEZ ALBERTO. Datos registrales. T 732 , F 152, S 8, H H 12830, I/A 6 ( 8.10.21).
  3. 17/02/2020#5797223
    Cambio de domicilio social
    BEALS OVERSEAS HOMES SL. Cambio de domicilio social. AVDA MUELLE DE PORTUGAL 39 - ENTREPLANTA F (AYAMONTE). Datos registrales. T 732 , F 152, S 8, H H 12830, I/A 5 ( 7.02.20).
  4. 17/02/2020#5797222
    Nombramientos
    BEALS OVERSEAS HOMES SL. Nombramientos. Adm. Solid.: GODKIN KIERAN;LOUISE PENFOLD SANDRA. Datos registrales. T 732 , F 152, S 8, H H 12830, I/A 4 ( 7.02.20).
  5. 04/11/2015#3569970
    Ceses/DimisionesNombramientos
    BEALS OVERSEAS HOMES SL. Ceses/Dimisiones. Adm. Unico: ANGUS MILLER THOMAS. Nombramientos. Adm. Solid.: ANGUS MILLER THOMAS;JOHN BEAL ANTHONY. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Dat

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 MUELLE DE PORTUGAL 39 - ENTREPLANTA F (AYAMONTE), Ayamonte, Huelva
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
16
beds
2
buildings

Registered as BEALS OVERSEAS HOMES, S.L.

AYAMONTE 2

Holiday rental (VUT) 2

Address detail on approval

Prospect

Spanish companies in the same line of business — CNAE 6811 — are listed together.