HEVYA 2010, SOCIEDAD LIMITADA
Hoja GC42584· NIF B76046572
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 19/11/2009
- Director :
- Granado Barrero Jose
Legal information
Legal information for HEVYA 2010, SOCIEDAD LIMITADA
Activity
HEVYA 2010, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 19 November 2009. The Spanish commercial register has published 9 filings for this company, from 19 November 2009 to 2 February 2023, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
La compra, venta, alquileres, leasing, construcción, promoción, urbanización, explotación y arrendamiento de hoteles, residencias, bares, restaurantes, salas de fiesta, cafeterías, discotecas, aparcamientos y "parkings", asícomo la mediación, alquileres, traspaso y ventas inmobiliarias.
Directors and representatives
Directors
Current
- Granado Barrero JoseSince 27/11/2014Administrador Único
Former
- Sanchez Hernandez CarolinaCeased on 27/11/2014Administrador Único
- Hernandez Ramon Maria MercedesCeased on 09/06/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/12/2014· Registered 27/11/2014· I/A 3
- NombramientosPublished 04/12/2014· Registered 27/11/2014· I/A 3
- Ceses/DimisionesPublished 21/06/2010· Registered 09/06/2010· I/A 2
- NombramientosPublished 21/06/2010· Registered 09/06/2010· I/A 2
- Modificaciones estatutariasPublished 21/06/2010· Registered 09/06/2010· I/A 2
- Cambio de domicilio socialPublished 21/06/2010· Registered 09/06/2010· I/A 2
- ConstituciónPublished 19/11/2009· Registered 09/11/2009· I/A 1
- NombramientosPublished 19/11/2009· Registered 09/11/2009· I/A 1
Changes
- 21/06/2010Cambio de domicilio social
C/ LUIS DORESTE SILVA 28 - LOCAL 3 (PALMAS DE GRAN CANARIA (LAS)
- 21/06/2010Modificaciones estatutarias
Capital · events
- 19/11/2009ConstituciónInitial capital: 3 006,00 €
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)
- 02/02/2023#7367245
HEVYA 2010, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1943 , F 780, S 8, H GC 42584, I/A 1 R (20.09.22).
- 04/12/2014#3096923Ceses/DimisionesNombramientos
HEVYA 2010, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: SANCHEZ HERNANDEZ CAROLINA. Nombramientos. Adm. Unico: GRANADO BARRERO JOSE. Datos registrales. T 1943 , F 80, S 8, H GC 42584, I/A 3 (27.11.14).
- 21/06/2010#772250Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
HEVYA 2010, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: HERNANDEZ RAMON MARIA MERCEDES. Nombramientos. Adm. Unico: SANCHEZ HERNANDEZ CAROLINA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de dom… - 19/11/2009#474026ConstituciónNombramientos
HEVYA 2010, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 2.11.09. Objeto social: La compra, venta, alquileres, leasing, construcción, promoción, urbanización, explotación y arrendamiento de hoteles, residencias, bares, r…
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 2009
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 — Las Palmas — are listed together, with their address.