CASA CON AMBIENTE HECHT SL

Hoja TF43463· NIF B38935680

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Hecht Regine Caroline

Legal information

Legal information for CASA CON AMBIENTE HECHT SL

NIF
Hoja registral
IRUS1000234637252
Legal formSociedad Limitada (SL)
Register referenceTomo 3009 · Folio 169 · Hoja TF43463
StatusVigente

Activity

CASA CON AMBIENTE HECHT SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 6 filings for this company, from 9 July 2009 to 27 October 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
CASA CON AMBIENTE HEC…Hecht Regine CarolineHecht Regine CarolineHC CANARY ISLAND INVESTMENTS SLHC CANARY ISLAND INV…

Registered actos

  1. NombramientosPublished 27/10/2023· Registered 18/10/2023· I/A 7
  2. NombramientosPublished 30/09/2022· Registered 20/09/2022· I/A 6
  3. NombramientosPublished 30/09/2022· Registered 20/09/2022· I/A 5
  4. Cambio de domicilio socialPublished 07/02/2018· Registered 24/01/2018· I/A 4
  5. Ceses/DimisionesPublished 09/07/2009· Registered 26/06/2009· I/A 3
  6. NombramientosPublished 09/07/2009· Registered 26/06/2009· I/A 3

Changes

  1. 07/02/2018Cambio de domicilio social

    AVDA BRUSELAS S/N - RESIDENCIAL "TERRAZAS DEL DUQU (ADEJE)

Timeline (BORME)

  1. 27/10/2023#7768134
    Nombramientos
    CASA CON AMBIENTE HECHT SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: HECHT TATJANA VANESSA. Datos registrales. T 3009 , F 169, S 8, H TF 43463, I/A 7 (18.10.23).
  2. 30/09/2022#7179123
    Nombramientos
    CASA CON AMBIENTE HECHT SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: KOTTECK DESIREE. Datos registrales. T 3009 , F 169, S 8, H TF 43463, I/A 6 (20.09.22).
  3. 30/09/2022#7179122
    Nombramientos
    CASA CON AMBIENTE HECHT SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: KIRSCH MARTINA. Datos registrales. T 3009 , F 169, S 8, H TF 43463, I/A 5 (20.09.22).
  4. 07/02/2018#4736323
    Cambio de domicilio social
    CASA CON AMBIENTE HECHT SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. AVDA BRUSELAS S/N - RESIDENCIAL "TERRAZAS DEL DUQU (ADEJE). Datos registrales. T 3009 , F 169, S 8, H TF 43463, I/A 4 (24.01.18).
  5. 09/07/2009#298327
    Ceses/DimisionesNombramientos
    CASA CON AMBIENTE HECHT SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: POGUTTER WOLFGANG. Nombramientos. Adm. Unico: HECHT REGINE CAROLINE. Datos registrales. T 3009 , F 169, S 8, H TF 43463, I/A 3 (26.06.09).

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 BRUSELAS S/N - RESIDENCIAL "TERRAZAS DEL DUQU (ADEJE), Santa Cruz de Tenerife
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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector