HOT BEACH & GOLF SL
Hoja M325578· NIF B83614669
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 793 044,00 €
- Director :
- ENJOY & LAUGH SL
Legal information
Legal information for HOT BEACH & GOLF SL
Activity
HOT BEACH & GOLF SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 15 January 2010 to 17 July 2024, across 4 distinct types of filing. Its registered share capital is 793 044,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- ENJOY & LAUGH SLAdministrador únicoAdministrador Único
Authorised representatives
Current
- Ramirez Ruiz De La Prada TristanSince 28/04/2021Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 17/07/2024· Registered 10/07/2024· I/A 11
- NombramientosPublished 06/05/2021· Registered 28/04/2021· I/A 10
- Ampliación de capitalPublished 18/01/2012· Registered 09/01/2012· I/A 9
- Modificaciones estatutariasPublished 15/01/2010· Registered 04/01/2010· I/A 8
Changes
- 17/07/2024Cambio de domicilio social
C/ VILLANUEVA 5 - BAJO EXTERIOR IZDA (MADRID)
- 15/01/2010Modificaciones estatutarias
Capital · events
- 18/01/2012Ampliación de capitalResulting capital: 793 044,00 € (+131 724,00 €)
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)
- 17/07/2024#8173922Cambio de domicilio social
HOT BEACH & GOLF SL. Cambio de domicilio social. C/ VILLANUEVA 5 - BAJO EXTERIOR IZDA (MADRID). Datos registrales. S 8 , H M 325578, I/A 11 (10.07.24).
- 06/05/2021#6395183Nombramientos
HOT BEACH & GOLF SL. Nombramientos. Apoderado: RAMIREZ RUIZ DE LA PRADA TRISTAN. Datos registrales. T 18697 , F 94, S 8, H M 325578, I/A 10 (28.04.21).
- 18/01/2012#1541618Ampliación de capital
HOT BEACH & GOLF SL. Ampliación de capital. Capital: 131.724,00 Euros. Resultante Suscrito: 793.044,00 Euros. Datos registrales. T 18697 , F 93, S 8, H M 325578, I/A 9 ( 9.01.12).
- 15/01/2010#540220Modificaciones estatutarias
HOT BEACH & GOLF SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 11 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 18697 , F 93, S 8, H M 325578, I/A 8 ( 4.01.10).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.