HIBISCUS BAY SL

Hoja M683836· NIF B88240916

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/12/2018
Directors :
Piñera Garcia Raul Manuel, Mascaraque Telleria Angel Jose, Piñera Gil-Delgado Manuel

Legal information

Legal information for HIBISCUS BAY SL

NIF
Hoja registral
IRUS1000302427859
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/12/2018
LocalityMadrid
Register referenceTomo 38441 · Folio 8 · Hoja M683836
StatusVigente

Activity

HIBISCUS BAY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 10 December 2018. The Spanish commercial register has published 8 filings for this company, from 10 December 2018 to 17 August 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA COMPRA Y VENTA DE TODA CLASE DE BIENES DE NATURALEZA INMUEBLE, TANTO RUSTICOS COMO URBANOS. EL ARRENDAMIENTO, ADMINISTRACION Y EN GENERAL EXPLOTACION, BAJO CUALQUIERA DE LAS FORMAS ADMITIDAS EN DERECHO, DE TODA CLASE DE BIENES MUEBLES E INMUEBLES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

15 nodes Person Company
HIBISCUS BAY SLMascaraque Telleria Angel JoseMascaraque Telleria …Piñera Garcia Raul ManuelPiñera Garcia Raul M…Piñera Gil-Delgado ManuelPiñera Gil-Delgado M…BROCHALES, SOCIEDAD ANONIMABROCHALES, SOCIEDAD …GRUPO SCHOLTZ SLGRUPO SCHOLTZ SLTRES PAREDES SLTRES PAREDES SLSHSE 03 MARINA SLSHSE 03 MARINA SLSANTA EULALIA HOTELERA SOCIEDAD ANONIMASANTA EULALIA HOTELE…TAMARINDO BAY SLTAMARINDO BAY SLBAMBU BAY SLBAMBU BAY SLVALL D'OR GOLF SAVALL D'OR GOLF SAINVESTIGACION CONSTRUCTIVA SLINVESTIGACION CONSTR…MARINA MARBELLA BALEAR SAMARINA MARBELLA BALE…UNIVERSIDAD PRIVADA DE MADRID SAUNIVERSIDAD PRIVADA …

Registered actos

  1. RevocacionesPublished 17/08/2021· Registered 10/08/2021· I/A 5
  2. NombramientosPublished 16/08/2021· Registered 13/02/2019· I/A 2
  3. Ceses/DimisionesPublished 04/08/2021· Registered 28/07/2021· I/A 4
  4. NombramientosPublished 04/08/2021· Registered 28/07/2021· I/A 4
  5. NombramientosPublished 16/06/2020· Registered 09/06/2020· I/A 3
  6. NombramientosPublished 20/02/2019· Registered 13/02/2019· I/A 2
  7. ConstituciónPublished 10/12/2018· Registered 30/11/2018· I/A 1
  8. NombramientosPublished 10/12/2018· Registered 30/11/2018· I/A 1

Capital · events

  1. 10/12/2018Constitución
    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. 17/08/2021#6572225
    Revocaciones
    HIBISCUS BAY SL. Revocaciones. Apoderado: ASIN CARDIEL ENRIQUE;BLASCO BOSQUED LUIS;RIOS RODRIGUEZ JOSE HUMBERTO;GOMIS CAÑETE JOSE. Datos registrales. T 38441 , F 8, S 8, H M 683836, I/A 5 (10.08.21).
  2. 16/08/2021#6570260
    Nombramientos
    HIBISCUS BAY SL. Nombramientos. Apoderado: GOMIS CAÑETE JOSE. Fe de erratas: Se omitió por error en la Inscrpción 2ª el nombramiento como apoderado de GOMIS CAÑETE JOSE. Datos registrales. T 38441 , F 5, S 8, H M 683836, I/A 2 (13.02.19).
  3. 04/08/2021#6555439
    Ceses/DimisionesNombramientos
    HIBISCUS BAY SL. Ceses/Dimisiones. Representan: ASIN CARDIEL ENRIQUE. Consejero: BLASCO BOSQUED LUIS;GOMIS CAÑETE JOSE;RIOS RODRIGUEZ JOSE HUMBERTO;INSTITUTO DE ENFERMEDADES DEL CORAZON SL. Secretario: RIOS RODRIGUEZ JOSE HUMBERTO. Nombramientos. Con…
  4. 16/06/2020#5908607
    Nombramientos
    HIBISCUS BAY SL. Nombramientos. Apoderado: MASCARAQUE TELLERIA ANGEL JOSE. Datos registrales. T 38441 , F 6, S 8, H M 683836, I/A 3 ( 9.06.20).
  5. 20/02/2019#5268798
    Nombramientos
    HIBISCUS BAY SL. Nombramientos. Apoderado: ASIN CARDIEL ENRIQUE;BLASCO BOSQUED LUIS;PIÑERA GIL-DELGADO MANUEL;PIÑERA GARCIA RAUL MANUEL;RIOS RODRIGUEZ JOSE HUMBERTO. Datos registrales. T 38441 , F 5, S 8, H M 683836, I/A 2 (13.02.19).
  6. 10/12/2018#5166105
    ConstituciónNombramientos
    HIBISCUS BAY SL. Constitución. Comienzo de operaciones: 8.11.18. Objeto social: LA COMPRA Y VENTA DE TODA CLASE DE BIENES DE NATURALEZA INMUEBLE, TANTO RUSTICOS COMO URBANOS. EL ARRENDAMIENTO, ADMINISTRACION Y EN GENERAL EXPLOTACION, BAJO CUALQUIERA …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALSASUA 12 (MADRID), Madrid
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.

Prospect this sectorAll companies in this sector