HESTIA REAL ESTATES SL

Hoja A174220· NIF B05367743

VigenteAlicante
Registered address :
Activity :
Provisión de comidas preparadas para eventos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/05/2021
Directors :
Dyselinck Gaëlle, Dyselinck Robin
Former name :
BOX APETIT SL

Legal information

Legal information for HESTIA REAL ESTATES SL

NIF
Hoja registral
IRUS1000174654668
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/05/2021
LocalitySan Vicente del Raspeig/Sant Vicent del Raspeig
Register referenceTomo 4372 · Folio 143 · Hoja A174220
Former names
BOX APETIT SL2021-05-06 → 2021-11-30
StatusVigente

Activity

HESTIA REAL ESTATES SL is a Sociedad Limitada (SL) with its registered office in San Vicente del Raspeig/Sant Vicent del Raspeig (Alicante, Comunitat Valenciana). Its declared activity is “Provisión de comidas preparadas para eventos” (CNAE 5621). It was incorporated on 6 May 2021. The Spanish commercial register has published 7 filings for this company, from 6 May 2021 to 30 November 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5621 · Provisión de comidas preparadas para eventos

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales - intermediación-. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
HESTIA REAL ESTATES SLDyselinck RobinDyselinck RobinDyselinck GaëlleDyselinck GaëlleHIPICA VILLAMONTES SLHIPICA VILLAMONTES SLALIDYBO INVEST SLALIDYBO INVEST SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HESTIA REAL ESTATES SLDyselinck GaelleDyselinck Gaelle

Beneficial owner (UBO)

Dyselinck Gaelle100 %

Individual · ultimate beneficial owner · since 06/05/2021

Beneficial owner network map

2 nodes Person Company
HESTIA REAL ESTATES SLDyselinck GaelleDyselinck Gaelle

Registered actos

  1. Ceses/DimisionesPublished 30/11/2021· Registered 22/11/2021· I/A 3
  2. NombramientosPublished 30/11/2021· Registered 22/11/2021· I/A 3
  3. Cambio de denominación socialPublished 30/11/2021· Registered 22/11/2021· I/A 3
  4. ConstituciónPublished 06/05/2021· Registered 27/04/2021· I/A 1
  5. Declaración de unipersonalidadPublished 06/05/2021· Registered 27/04/2021· I/A 1
  6. NombramientosPublished 06/05/2021· Registered 27/04/2021· I/A 1

Changes

  1. 06/05/2021Declaración de unipersonalidad

    DYSELINCK GAELLE

Capital · events

  1. 06/05/2021Constitución
    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. 30/11/2021#6703855

    Company name: BOX APETIT SL

    Ceses/DimisionesNombramientosCambio de denominación social
    BOX APETIT SL. Ceses/Dimisiones. Adm. Unico: DYSELINCK GAELLE. Nombramientos. Adm. Solid.: DYSELINCK ROBIN;DYSELINCK GAELLE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Cambio de denominació…
  2. 26/11/2021#6699866

    Company name: BOX APETIT SL

    BOX APETIT SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4372 , F 143, S 8, H A 174220, I/A 2 (18.11.21).
  3. 06/05/2021#6393569

    Company name: BOX APETIT SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    BOX APETIT SL. Constitución. Comienzo de operaciones: 15.04.21. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4…

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 2021

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 addressC/ LA CUMBRE 1 (SAN VICENTE DEL RASPEIG), San Vicente del Raspeig/Sant Vicent del Raspeig, Alicante
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 — Provisión de comidas preparadas para eventos — are listed together.

Prospect this sectorAll companies in this sector