HESTIA CASA SL

Hoja PM80965· NIF B16513061

VigenteIlles Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/03/2017
Directors :
Chan Boon Ning John, Wang Yanjun

Legal information

Legal information for HESTIA CASA SL

NIF
Hoja registral
IRUS1000097901249
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/03/2017
Register referenceTomo 2700 · Folio 37 · Hoja PM80965
StatusVigente

Activity

HESTIA CASA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 27 March 2017. The Spanish commercial register has published 5 filings for this company, from 27 March 2017 to 22 December 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La compraventa, intermediación en la compraventa, arrendamiento, promoción, construcción, urbanización, reparación, rehabilitación, administración, tenencia, conservación y explotación de cualquier clase de inmuebles.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
HESTIA CASA SLChan Boon Ning JohnChan Boon Ning JohnWang YanjunWang YanjunORGANIZACION GUERO Y DAVILA SLORGANIZACION GUERO Y…VACACIONES PERFECTAS VIAJES SLVACACIONES PERFECTAS…J. C OVERSEA GLOBAL BUSINESS SLJ. C OVERSEA GLOBAL …

Registered actos

  1. Ceses/DimisionesPublished 22/12/2022· Registered 15/12/2022· I/A 3
  2. NombramientosPublished 22/12/2022· Registered 15/12/2022· I/A 3
  3. Cambio de domicilio socialPublished 08/08/2018· Registered 27/07/2018· I/A 2
  4. ConstituciónPublished 27/03/2017· Registered 15/03/2017· I/A 1
  5. NombramientosPublished 27/03/2017· Registered 15/03/2017· I/A 1

Changes

  1. 08/08/2018Cambio de domicilio social

    AVDA ALEJANDRO ROSSELLO 40 7º (PALMA DE MALLORCA)

Capital · events

  1. 27/03/2017Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 22/12/2022#7303418
    Ceses/DimisionesNombramientos
    HESTIA CASA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: YUNG TIMOTHY KA TIM. Nombramientos. Adm. Solid.: WANG YANJUN. Datos registrales. T 2700 , F 37, S 8, H PM 80965, I/A 3 (15.12.22).
  2. 08/08/2018#5002372
    Cambio de domicilio social
    HESTIA CASA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA ALEJANDRO ROSSELLO 40 7º (PALMA DE MALLORCA). Datos registrales. T 2700 , F 37, S 8, H PM 80965, I/A 2 (27.07.18).
  3. 27/03/2017#4306222
    ConstituciónNombramientos
    HESTIA CASA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 28.02.17. Objeto social: La compraventa, intermediación en la compraventa, arrendamiento, promoción, construcción, urbanización, reparación, rehabilitación, administración…

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· Incorporated 2017

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 ALEJANDRO ROSSELLO 40 7º (PALMA DE MALLORCA), Illes Balears
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector