HESTIA SUN GOLF SL

Hoja A154928· NIF B42501759

VigenteAlicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
10/05/2017
Directors :
Lorente Cuello Joaquin Andres, Murcia Barcelo Jose Manuel

Legal information

Legal information for HESTIA SUN GOLF SL

NIF
Hoja registral
IRUS1000170921956
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date10/05/2017
LocalityGuardamar del Segura
Register referenceTomo 4032 · Folio 92 · Hoja A154928
StatusVigente

Activity

HESTIA SUN GOLF SL is a Sociedad Limitada (SL) with its registered office in Guardamar del Segura (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 10 May 2017. The Spanish commercial register has published 8 filings for this company, from 10 May 2017 to 26 July 2023, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

1. La compraventa de bienes inmuebles en general, terrenos y edificaciones, promoción, marketing, comercialización, administración, construcción y urbanización de edificios con destino a locales comerciales, viviendas, plazas de aparcamiento, garajes, campos de golf, hoteles, restaurantes, bares, pu.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
HESTIA SUN GOLF SLLorente Cuello Joaquin AndresLorente Cuello Joaqu…Murcia Barcelo Jose ManuelMurcia Barcelo Jose …INVERSEIS DEL LEVANTE SLINVERSEIS DEL LEVANT…GESTIONES EMESEIS 2015 SLGESTIONES EMESEIS 20…LATENTE INVERSIONES SLLATENTE INVERSIONES …MICALIA HOMES SLMICALIA HOMES SLPROMO VESTA 2022 SLPROMO VESTA 2022 SLIZARO PROPERTIES SLIZARO PROPERTIES SLCONFE-TECNI SLCONFE-TECNI SL6M PLAYA GOLF SL6M PLAYA GOLF SLCOSTA MARINA URBANA SLCOSTA MARINA URBANA …URBANISMO VIVIENDA Y TECNOLOGIA SLURBANISMO VIVIENDA Y…AIMANA GESTION SLAIMANA GESTION SL

Registered actos

  1. Cambio de domicilio socialPublished 26/07/2023· Registered 18/07/2023· I/A 4
  2. Ceses/DimisionesPublished 31/05/2018· Registered 23/05/2018· I/A 3
  3. NombramientosPublished 31/05/2018· Registered 23/05/2018· I/A 3
  4. Ceses/DimisionesPublished 28/08/2017· Registered 18/08/2017· I/A 2
  5. NombramientosPublished 28/08/2017· Registered 18/08/2017· I/A 2
  6. Modificaciones estatutariasPublished 28/08/2017· Registered 18/08/2017· I/A 2
  7. ConstituciónPublished 10/05/2017· Registered 02/05/2017· I/A 1
  8. NombramientosPublished 10/05/2017· Registered 02/05/2017· I/A 1

Changes

  1. 26/07/2023Cambio de domicilio social

    AVDA PAIS VALENCIANO 119 3ºA DE (GUARDAMAR DEL SEGURA)

  2. 28/08/2017Modificaciones estatutarias

Capital · events

  1. 10/05/2017Constitución
    Initial capital: 3 010,00 €

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. 26/07/2023#7644655
    Cambio de domicilio social
    HESTIA SUN GOLF SL. Cambio de domicilio social. AVDA PAIS VALENCIANO 119 3ºA DE (GUARDAMAR DEL SEGURA). Datos registrales. T 4032 , F 92, S 8, H A 154928, I/A 4 (18.07.23).
  2. 31/05/2018#4903022
    Ceses/DimisionesNombramientos
    HESTIA SUN GOLF SL. Ceses/Dimisiones. Consejero: MURCIA VEGARA MANUEL;MURCIA BARCELO JOSE MANUEL;LORENTE CUELLO JOAQUIN ANDRES. Presidente: MURCIA BARCELO JOSE MANUEL. Secretario: LORENTE CUELLO JOAQUIN ANDRES. Nombramientos. Adm. Solid.: MURCIA BARC
  3. 28/08/2017#4520834
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HESTIA SUN GOLF SL. Ceses/Dimisiones. Adm. Mancom.: LORENTE CUELLO JOAQUIN ANDRES;MURCIA BARCELO JOSE MANUEL. Nombramientos. Consejero: MURCIA VEGARA MANUEL;LORENTE CUELLO JOAQUIN ANDRES;MURCIA BARCELO JOSE MANUEL. Presidente: MURCIA BARCELO JOSE MAN
  4. 10/05/2017#4366849
    ConstituciónNombramientos
    HESTIA SUN GOLF SL. Constitución. Comienzo de operaciones: 11.04.17. Objeto social: 1. La compraventa de bienes inmuebles en general, terrenos y edificaciones, promoción, marketing, comercialización, administración, construcción y urbanización de edi

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 PAIS VALENCIANO 119 3ºA DE (GUARDAMAR DEL SEGURA), Guardamar del Segura, 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 — Promoción inmobiliaria — are listed together.