HIGH MOUNTAIN HOLIDAY SL

Hoja MA86869· NIF B92759497

VigenteMálaga
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Redkina Victoria

Legal information

Legal information for HIGH MOUNTAIN HOLIDAY SL

NIF
Hoja registral
IRUS1000035800956
Legal formSociedad Limitada (SL)
LocalityMarbella
Phone
Register referenceTomo 4141 · Folio 63 · Hoja MA86869
StatusVigente

Activity

HIGH MOUNTAIN HOLIDAY SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 10 filings for this company, from 7 December 2010 to 28 September 2016, across 4 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
HIGH MOUNTAIN HOLIDAY…Redkina VictoriaRedkina VictoriaEKATERINA YACHTING SLEKATERINA YACHTING SL

Registered actos

  1. Ceses/DimisionesPublished 28/09/2016· Registered 14/09/2016· I/A 8
  2. NombramientosPublished 23/09/2016· Registered 14/09/2016· I/A 7
  3. Ceses/DimisionesPublished 03/02/2015· Registered 22/01/2015· I/A 6
  4. NombramientosPublished 03/02/2015· Registered 22/01/2015· I/A 6
  5. Cambio de domicilio socialPublished 16/04/2014· Registered 03/04/2014· I/A 5
  6. Ceses/DimisionesPublished 09/05/2013· Registered 29/04/2013· I/A 4
  7. NombramientosPublished 09/05/2013· Registered 29/04/2013· I/A 4
  8. Modificaciones estatutariasPublished 09/05/2013· Registered 29/04/2013· I/A 4
  9. Cambio de domicilio socialPublished 09/05/2013· Registered 29/04/2013· I/A 4
  10. NombramientosPublished 07/12/2010· Registered 24/11/2010· I/A 3

Changes

  1. 16/04/2014Cambio de domicilio social

    C/ NOTARIO LUIS OLIVER 2 3º (MARBELLA)

  2. 09/05/2013Cambio de domicilio social

    AVDA RICARDO SORIANO 4 1º (MARBELLA)

  3. 09/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 28/09/2016#4039725
    Ceses/Dimisiones
    HIGH MOUNTAIN HOLIDAY SL. Ceses/Dimisiones. Apoderado: CARNERO JIMENEZ FRANCISCO ANTONIO;CARNERO SANCHEZ FRANCISCO JOSE. Datos registrales. T 4141, L 3052, F 63, S 8, H MA 86869, I/A 8 (14.09.16).
  2. 23/09/2016#4034865
    Nombramientos
    HIGH MOUNTAIN HOLIDAY SL. Nombramientos. Apoderado: CARNERO SANCHEZ FRANCISCO JOSE. Datos registrales. T 4141, L 3052, F 62, S 8, H MA 86869, I/A 7 (14.09.16).
  3. 03/02/2015#3173213
    Ceses/DimisionesNombramientos
    HIGH MOUNTAIN HOLIDAY SL. Ceses/Dimisiones. Adm. Unico: PONOMAREVA ZOYA. Nombramientos. Adm. Unico: REDKINA VICTORIA. Datos registrales. T 4141, L 3052, F 62, S 8, H MA 86869, I/A 6 (22.01.15).
  4. 16/04/2014#2770879
    Cambio de domicilio social
    HIGH MOUNTAIN HOLIDAY SL. Cambio de domicilio social. C/ NOTARIO LUIS OLIVER 2 3º (MARBELLA). Datos registrales. T 4141, L 3052, F 62, S 8, H MA 86869, I/A 5 ( 3.04.14).
  5. 09/05/2013#2265965
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    HIGH MOUNTAIN HOLIDAY SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ GONZALEZ MONTSERRAT;SMIDT FRANCISKA;GISTAS MUÑOZ ALVARO LUIS;CONSULTORES JURIDICOS Y GERENCIAS SL. Nombramientos. Adm. Unico: PONOMAREVA ZOYA. Modificaciones estatutarias. Cambio del Orga…
  6. 07/12/2010#976748
    Nombramientos
    HIGH MOUNTAIN HOLIDAY SL. Nombramientos. Apoderado: CARNERO JIMENEZ FRANCISCO ANTONIO. Datos registrales. T 4141, L 3052, F 61, S 8, H MA 86869, I/A 3 (24.11.10).

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

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/ NOTARIO LUIS OLIVER 2 3º (MARBELLA), Marbella, Málaga
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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