HESTIA BALEAR SL

Hoja PM33368· NIF B07973100

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Barros Vidal Baltasar
Former name :
PROMOCIONES GAZQUEZ OLIVER SL

Legal information

Legal information for HESTIA BALEAR SL

NIF
Hoja registral
IRUS1000090703125
Legal formSociedad Limitada (SL)
Register referenceTomo 1688 · Folio 73 · Hoja PM33368
Former names
PROMOCIONES GAZQUEZ OLIVER SL2009-09-24 → 2011-09-30
StatusVigente

Activity

HESTIA BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 11 filings for this company, from 24 September 2009 to 27 January 2021, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Barros Vidal Baltasar100 %

Individual · ultimate beneficial owner · since 30/09/2011

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 30/09/2011· Registered 19/09/2011· I/A 2
  2. Ceses/DimisionesPublished 30/09/2011· Registered 19/09/2011· I/A 2
  3. NombramientosPublished 30/09/2011· Registered 19/09/2011· I/A 2
  4. Cambio de denominación socialPublished 30/09/2011· Registered 19/09/2011· I/A 2
  5. Ampliacion del objeto socialPublished 30/09/2011· Registered 19/09/2011· I/A 2
  6. Cambio de domicilio socialPublished 30/09/2011· Registered 19/09/2011· I/A 2

Changes

  1. 30/09/2011Ampliación del objeto social

    La mediación en la contratación de seguros privados.

  2. 30/09/2011Cambio de denominación social

    PROMOCIONES GAZQUEZ OLIVER SL→HESTIA BALEAR SL

  3. 30/09/2011Cambio de domicilio social

    RONDA PONENT 4 BAJOS - LOCAL UNO

  4. 30/09/2011Declaración de unipersonalidad

    BARROS VIDAL BALTASAR

Timeline (BORME)

  1. 27/01/2021#6224804
    HESTIA BALEAR SL(R.M. PALMA DE MALLORCA). Reapertura hoja registral. Datos registrales. T 1688 , F 73, S 8, H PM 33368, I/A NOTA 4 (21.01.21).
  2. 01/09/2017#4527137
    HESTIA BALEAR SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1688 , F 73, S 8, H PM 33368, I/A Nota B (23.08.17).
  3. 30/09/2011#1395516
    HESTIA BALEAR SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 1688 , F 73, S 8, H PM 33368, I/A 3 (19.09.11).
  4. 30/09/2011#1395515

    Company name: PROMOCIONES GAZQUEZ OLIVER SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    PROMOCIONES GAZQUEZ OLIVER SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: BARROS VIDAL BALTASAR. Ceses/Dimisiones. Adm. Unico: GAZQUEZ GAZQUEZ FABIAN. Nombramientos. Adm. Unico: BARROS VIDAL BALTASAR. Cambio de denominación …
  5. 23/08/2011#1351870

    Company name: PROMOCIONES GAZQUEZ OLIVER SL

    PROMOCIONES GAZQUEZ OLIVER SL(R.M. PALMA DE MALLORCA). Reapertura hoja registral. Datos registrales. T 1688 , F 72, S 8, H PM 33368, I/ANota (10.08.11).
  6. 24/09/2009#395845

    Company name: PROMOCIONES GAZQUEZ OLIVER SL

    PROMOCIONES GAZQUEZ OLIVER SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral art. 137.2 Ley 43/1995 Impuesto de Sociedades. Datos registrales. T 1688 , F 72, S 8, H PM 33368, I/A Nota B ( 3.09.09).

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 addressRONDA PONENT 4 BAJOS - LOCAL UNO, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province