BEALS OVERSEAS HOMES SL
Hoja H12830· NIF B21373600
- 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
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
- John Beal AnthonySince 27/10/2015Administrador Solidario
- Godkin KieranSince 07/02/2020Administrador Solidario
- Louise Penfold SandraSince 07/02/2020Administrador Solidario
Former
- Angus Miller ThomasCeased on 09/12/2021Administrador Solidario
Authorised representatives
Current
- Zambrano Velez AlbertoSince 08/10/2021Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/12/2021· Registered 09/12/2021· I/A 7
- NombramientosPublished 21/10/2021· Registered 08/10/2021· I/A 6
- Cambio de domicilio socialPublished 17/02/2020· Registered 07/02/2020· I/A 5
- NombramientosPublished 17/02/2020· Registered 07/02/2020· I/A 4
- Ceses/DimisionesPublished 04/11/2015· Registered 27/10/2015· I/A 3
- NombramientosPublished 04/11/2015· Registered 27/10/2015· I/A 3
Changes
- 17/02/2020Cambio de domicilio social
AVDA MUELLE DE PORTUGAL 39 - ENTREPLANTA F (AYAMONTE)
Timeline (BORME)
- 22/12/2021#6736909Ceses/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).
- 21/10/2021#6648404Nombramientos
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).
- 17/02/2020#5797223Cambio 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).
- 17/02/2020#5797222Nombramientos
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).
- 04/11/2015#3569970Ceses/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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as BEALS OVERSEAS HOMES, S.L.
Holiday rental (VUT) 2
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.