HESTIAREAL SL
Hoja A161281· NIF B42588392
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/08/2018
- Director :
- Rijke Paulus Roelof
Legal information
Legal information for HESTIAREAL SL
Activity
HESTIAREAL SL is a Sociedad Limitada (SL) with its registered office in Jávea/Xàbia (Alicante, Comunitat Valenciana). It was incorporated on 7 August 2018. The Spanish commercial register has published 6 filings for this company, from 7 August 2018 to 3 April 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Promoción inmobiliaria. Servicios administrativos combinados. Otras actividades de construcción especializada no clasificado en otra parte. Otras actividades auxiliares a seguros y fondos de pensiones. Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones, r.
Directors and representatives
Directors
Current
- Rijke Paulus RoelofSince 22/03/2019Administrador Único
Authorised representatives
Current
- Rietveld MarcelSince 31/07/2018Apoderado
Directors network map
Registered actos
- NombramientosPublished 03/04/2019· Registered 26/03/2019· I/A 3
- Ceses/DimisionesPublished 01/04/2019· Registered 22/03/2019· I/A 2
- NombramientosPublished 01/04/2019· Registered 22/03/2019· I/A 2
- Cambio de domicilio socialPublished 01/04/2019· Registered 22/03/2019· I/A 2
- ConstituciónPublished 07/08/2018· Registered 31/07/2018· I/A 1
- NombramientosPublished 07/08/2018· Registered 31/07/2018· I/A 1
Changes
- 01/04/2019Cambio de domicilio social
C/ ESPARTA 7 Bl.2 2 (JAVEA)
Capital · events
- 07/08/2018ConstituciónInitial 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)
- 03/04/2019#5337720Nombramientos
HESTIAREAL SL. Nombramientos. Apoderado: RIETVELD MARCEL. Datos registrales. T 4145 , F 86, S 8, H A 161281, I/A 3 (26.03.19).
- 01/04/2019#5333115Ceses/DimisionesNombramientosCambio de domicilio social
HESTIAREAL SL. Ceses/Dimisiones. Adm. Unico: RIETVELD MARCEL. Nombramientos. Adm. Unico: RIJKE PAULUS ROELOF. Cambio de domicilio social. C/ ESPARTA 7 Bl.2 2 (JAVEA). Datos registrales. T 4145 , F 86, S 8, H A 161281, I/A 2 (22.03.19).
- 07/08/2018#5000313ConstituciónNombramientos
HESTIAREAL SL. Constitución. Comienzo de operaciones: 26.08.18. Objeto social: Promoción inmobiliaria. Servicios administrativos combinados. Otras actividades de construcción especializada no clasificado en otra parte. Otras actividades auxiliares a …
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 2018
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.