HICK BROS SL

Hoja MA157321· NIF B01826460

VigenteMálaga
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/10/2020
Directors :
Perez Perez-Hickman Claudio Javier, Perez Perez Hickamn Claudio Javier, Perez Perez-Hickman Maria Del Mar
Former name :
INNOVATION, EXPERIENCE, HOTEL SL

Legal information

Legal information for HICK BROS SL

NIF
Hoja registral
IRUS1000047497787
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/10/2020
LocalityTorremolinos
Register referenceTomo 5971 · Folio 216 · Hoja MA157321
Former names
INNOVATION, EXPERIENCE, HOTEL SL2020-10-15 → 2022-11-16
StatusVigente

Activity

HICK BROS SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 15 October 2020. The Spanish commercial register has published 5 filings for this company, from 15 October 2020 to 16 November 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

a). La explotación de servicios hoteleros, apartamentos turísticos, hosteleros, discotecas y otras relacionadas con la restauración gastronómica y espectáculos públicos. b). La adquisición, enajenación, urbanización y explotación de todo tipo de bienes inmuebles. c). Servicios relativos a la propied.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 16/11/2022· Registered 07/11/2022· I/A 2
  2. NombramientosPublished 16/11/2022· Registered 07/11/2022· I/A 2
  3. Cambio de denominación socialPublished 16/11/2022· Registered 07/11/2022· I/A 2
  4. ConstituciónPublished 15/10/2020· Registered 06/10/2020· I/A 1
  5. NombramientosPublished 15/10/2020· Registered 06/10/2020· I/A 1

Capital · events

  1. 15/10/2020Constitución
    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. 16/11/2022#7243307

    Company name: INNOVATION, EXPERIENCE, HOTEL SL

    Ceses/DimisionesNombramientosCambio de denominación social
    INNOVATION, EXPERIENCE, HOTEL SL. Ceses/Dimisiones. Adm. Mancom.: PEREZ PEREZ HICKAMN CLAUDIO JAVIER;MARTIN PLAZA JAVIER. Nombramientos. Adm. Mancom.: PEREZ PEREZ-HICKMAN CLAUDIO JAVIER;PEREZ PEREZ-HICKMAN MARIA DEL MAR. Otros conceptos: Cambio del O…
  2. 15/10/2020#6074569

    Company name: INNOVATION, EXPERIENCE, HOTEL SL

    ConstituciónNombramientos
    INNOVATION, EXPERIENCE, HOTEL SL. Constitución. Comienzo de operaciones: 6.08.20. Objeto social: a). La explotación de servicios hoteleros, apartamentos turísticos, hosteleros, discotecas y otras relacionadas con la restauración gastronómica y espect…

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 2020

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/ CORNISA 19 1º 30 (TORREMOLINOS), Torremolinos, 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 — Hoteles y alojamientos similares — are listed together.

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