GUARDAMAR HILL SL
Hoja A58503· NIF B53461349
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Larrosa Zapata Francisco Javier
Legal information
Legal information for GUARDAMAR HILL SL
Activity
GUARDAMAR HILL SL is a Sociedad Limitada (SL) with its registered office in Orihuela (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 16 April 2009 to 14 February 2020, across 4 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Larrosa Zapata Francisco JavierSince 06/02/2020Administrador Único
Former
- Larrosa Zapata PedroCeased on 06/02/2020Administrador Único
- Larrosa Zapata Maria ConsueloCeased on 01/06/2016Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/02/2020· Registered 06/02/2020· I/A 8
- NombramientosPublished 14/02/2020· Registered 06/02/2020· I/A 8
- Ceses/DimisionesPublished 09/06/2016· Registered 01/06/2016· I/A 7
- NombramientosPublished 09/06/2016· Registered 01/06/2016· I/A 7
- Ceses/DimisionesPublished 27/04/2009· Registered 15/04/2009· I/A 6
- NombramientosPublished 27/04/2009· Registered 15/04/2009· I/A 6
- Modificaciones estatutariasPublished 27/04/2009· Registered 15/04/2009· I/A 6
- Cambio de domicilio socialPublished 16/04/2009· Registered 02/04/2009· I/A 5
Changes
- 27/04/2009Modificaciones estatutarias
- 16/04/2009Cambio de domicilio social
C/ DE LA CARRETERA 51 - LOCAL NUMERO 5, PARTIDO DE (ORIHUELA)
Timeline (BORME)
- 14/02/2020#5794341Ceses/DimisionesNombramientos
GUARDAMAR HILL SL. Ceses/Dimisiones. Adm. Unico: LARROSA ZAPATA PEDRO. Nombramientos. Adm. Unico: LARROSA ZAPATA FRANCISCO JAVIER. Datos registrales. T 2325 , F 5, S 8, H A 58503, I/A 8 ( 6.02.20).
- 09/06/2016#3892099Ceses/DimisionesNombramientos
GUARDAMAR HILL SL. Ceses/Dimisiones. Adm. Mancom.: LARROSA ZAPATA MARIA CONSUELO;LARROSA ZAPATA FRANCISCO JAVIER. Nombramientos. Adm. Unico: LARROSA ZAPATA PEDRO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Ad… - 27/04/2009#183988Ceses/DimisionesNombramientosModificaciones estatutarias
GUARDAMAR HILL SL. Ceses/Dimisiones. Adm. Unico: LARROSA ZAPATA MARIA CONSUELO. Nombramientos. Adm. Mancom.: LARROSA ZAPATA MARIA CONSUELO;LARROSA ZAPATA FRANCISCO JAVIER. Apo.Sol.: LARROSA ZAPATA MARIA CONSUELO;LARROSA ZAPATA FRANCISCO JAVIER. Modif… - 16/04/2009#171192Cambio de domicilio social
GUARDAMAR HILL SL. Cambio de domicilio social. C/ DE LA CARRETERA 51 - LOCAL NUMERO 5, PARTIDO DE (ORIHUELA). Datos registrales. T 2325 , F 5, S 8, H A 58503, I/A 5 ( 2.04.09).
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).
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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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.