HESTIA SUN GOLF SL
Hoja A154928· NIF B42501759
- 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
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
- Lorente Cuello Joaquin AndresSince 02/05/2017Administrador Solidario
- Murcia Barcelo Jose ManuelSince 02/05/2017Administrador Solidario
Former
- Murcia Vegara ManuelCeased on 23/05/2018Consejero
Directors network map
Registered actos
- Cambio de domicilio socialPublished 26/07/2023· Registered 18/07/2023· I/A 4
- Ceses/DimisionesPublished 31/05/2018· Registered 23/05/2018· I/A 3
- NombramientosPublished 31/05/2018· Registered 23/05/2018· I/A 3
- Ceses/DimisionesPublished 28/08/2017· Registered 18/08/2017· I/A 2
- NombramientosPublished 28/08/2017· Registered 18/08/2017· I/A 2
- Modificaciones estatutariasPublished 28/08/2017· Registered 18/08/2017· I/A 2
- ConstituciónPublished 10/05/2017· Registered 02/05/2017· I/A 1
- NombramientosPublished 10/05/2017· Registered 02/05/2017· I/A 1
Changes
- 26/07/2023Cambio de domicilio social
AVDA PAIS VALENCIANO 119 3ºA DE (GUARDAMAR DEL SEGURA)
- 28/08/2017Modificaciones estatutarias
Capital · events
- 10/05/2017ConstituciónInitial 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)
- 26/07/2023#7644655Cambio 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).
- 31/05/2018#4903022Ceses/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… - 28/08/2017#4520834Ceses/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… - 10/05/2017#4366849ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.