HIO GOLF MARBELLA SL

Hoja MA135783· NIF B93499010

VigenteMálaga
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/09/2016
Director :
Meleleo Marina

Legal information

Legal information for HIO GOLF MARBELLA SL

NIF
Hoja registral
IRUS1000045361250
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/09/2016
LocalityMarbella
Registro MercantilMALAGA
Register referenceTomo 5546 · Folio 168 · Hoja MA135783
StatusVigente

Activity

HIO GOLF MARBELLA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 28 September 2016. The Spanish commercial register has published 5 filings for this company, from 28 September 2016 to 20 May 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

- Agencia de viajes minorista, entendiendo por tales aquella que comercializan los servicios turísticos organizados por las agencias de viajes mayoristas o aquello otros organizados por ellas mismas, sin que, en éste último caso, puedan hacerlo a través de otras agencias minoristas. No se entienden.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
HIO GOLF MARBELLA SLMeleleo MarinaMeleleo Marina

Registered actos

  1. Cambio de domicilio socialPublished 20/05/2022· Registered 11/05/2022· I/A 3
  2. Modificaciones estatutariasPublished 04/11/2016· Registered 26/10/2016· I/A 2
  3. Cambio de domicilio socialPublished 04/11/2016· Registered 26/10/2016· I/A 2
  4. ConstituciónPublished 28/09/2016· Registered 20/09/2016· I/A 1
  5. NombramientosPublished 28/09/2016· Registered 20/09/2016· I/A 1

Changes

  1. 20/05/2022Cambio de domicilio social

    C/ 19, GUADALMINA ALTA, CASA 10 (MARBELLA)

  2. 04/11/2016Cambio de domicilio social

    URB TOSCANA HILLS - C/ YERBAUENA S/N, BLOQUE 9, P (BENAHAVIS)

  3. 04/11/2016Modificaciones estatutarias

Capital · events

  1. 28/09/2016Constitución
    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. 20/05/2022#6971523
    Cambio de domicilio social
    HIO GOLF MARBELLA SL. Cambio de domicilio social. C/ 19, GUADALMINA ALTA, CASA 10 (MARBELLA). Datos registrales. T 5546, L 4453, F 168, S 8, H MA135783, I/A 3 (11.05.22).
  2. 04/11/2016#4093825
    Modificaciones estatutariasCambio de domicilio social
    HIO GOLF MARBELLA SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. URB TOSCANA HILLS - C/ YERBAUENA S/N, BLOQUE 9, P (BENAHAVIS). Datos registrales. T 5546, L 4453, F 168
  3. 28/09/2016#4039724
    ConstituciónNombramientos
    HIO GOLF MARBELLA SL. Constitución. Comienzo de operaciones: 12.08.16. Objeto social: - Agencia de viajes minorista, entendiendo por tales aquella que comercializan los servicios turísticos organizados por las agencias de viajes mayoristas o aquello 

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 2016

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/ 19, GUADALMINA ALTA, CASA 10 (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 — Actividades de las agencias de viajes — are listed together.