INTERHOUSE COSTABLANCA SL

Hoja A168775· NIF B42693234

VigenteAlicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
83 426,00 €
Incorporation :
13/02/2020
Director :
Tomas Simo Sergio

Legal information

Legal information for INTERHOUSE COSTABLANCA SL

NIF
Hoja registral
IRUS1000173588883
Legal formSociedad Limitada (SL)
Share capital83 426,00 €
Incorporation date13/02/2020
LocalityJávea/Xàbia
Register referenceTomo 4275 · Folio 224 · Hoja A168775
StatusVigente

Activity

INTERHOUSE COSTABLANCA SL is a Sociedad Limitada (SL) with its registered office in Jávea/Xàbia (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 13 February 2020. The Spanish commercial register has published 7 filings for this company, from 13 February 2020 to 22 June 2023, across 5 distinct types of filing. Its registered share capital is 83 426,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Promoción inmobiliaria.- Compraventa de bienes inmobiliarios por cuenta propia.- Alquiler de bienes inmobiliarios por cuenta propia.- Agentes de la propiedad inmobiliaria.- Gestión y administración de la propiedad inmobiliaria.- Alojamientos turísticos y otros alojamientos de corta estancia.- Constr.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
INTERHOUSE COSTABLANC…Tomas Simo SergioTomas Simo SergioFONT MORAIRA INVEST SLFONT MORAIRA INVEST …SONDI INVESMENT SLSONDI INVESMENT SLMOLIS INVEST SLMOLIS INVEST SLBULLTOM JAVEA SLBULLTOM JAVEA SLDECALAENCALA SLDECALAENCALA SLS.B.T.COSTA BLANCA SLS.B.T.COSTA BLANCA SLRIVERPLAY SLRIVERPLAY SLORO DE PLANES SLORO DE PLANES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INTERHOUSE COSTABLANC…Baides Sanchez SantiagoBaides Sanchez Santi…

Beneficial owner (UBO)

Baides Sanchez Santiago100 %

Individual · ultimate beneficial owner · since 13/02/2020

Beneficial owner network map

2 nodes Person Company
INTERHOUSE COSTABLANC…Baides Sanchez SantiagoBaides Sanchez Santi…

Registered actos

  1. NombramientosPublished 22/06/2023· Registered 15/06/2023· I/A 4
  2. Cambio de domicilio socialPublished 21/06/2023· Registered 13/06/2023· I/A 3
  3. Ceses/DimisionesPublished 20/06/2023· Registered 12/06/2023· I/A 2
  4. NombramientosPublished 20/06/2023· Registered 12/06/2023· I/A 2
  5. ConstituciónPublished 13/02/2020· Registered 05/02/2020· I/A 1
  6. Declaración de unipersonalidadPublished 13/02/2020· Registered 05/02/2020· I/A 1
  7. NombramientosPublished 13/02/2020· Registered 05/02/2020· I/A 1

Changes

  1. 21/06/2023Cambio de domicilio social

    AVDA DEL PLA 130 1º 4ª (JAVEA)

  2. 13/02/2020Declaración de unipersonalidad

    BAIDES SANCHEZ SANTIAGO

Capital · events

  1. 13/02/2020Constitución
    Initial capital: 83 426,00 €

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. 22/06/2023#7590657
    Nombramientos
    INTERHOUSE COSTABLANCA SL. Nombramientos. Apoderado: BUHLMANN MATTHIAS GUNTER. Datos registrales. T 4275 , F 224, S 8, H A 168775, I/A 4 (15.06.23).
  2. 21/06/2023#7588612
    Cambio de domicilio social
    INTERHOUSE COSTABLANCA SL. Cambio de domicilio social. AVDA DEL PLA 130 1º 4ª (JAVEA). Datos registrales. T 4275 , F 224, S 8, H A 168775, I/A 3 (13.06.23).
  3. 20/06/2023#7586710
    Ceses/DimisionesNombramientos
    INTERHOUSE COSTABLANCA SL. Ceses/Dimisiones. Adm. Unico: BAIDES SANCHEZ SANTIAGO. Nombramientos. Adm. Unico: TOMAS SIMO SERGIO. Datos registrales. T 4275 , F 224, S 8, H A 168775, I/A 2 (12.06.23).
  4. 13/02/2020#5791606
    ConstituciónDeclaración de unipersonalidadNombramientos
    INTERHOUSE COSTABLANCA SL. Constitución. Comienzo de operaciones: 22.01.20. Objeto social: Promoción inmobiliaria.- Compraventa de bienes inmobiliarios por cuenta propia.- Alquiler de bienes inmobiliarios por cuenta propia.- Agentes de la propiedad i

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 addressAVDA DEL PLA 130 1º 4ª (JAVEA), Jávea/Xàbia, Alicante
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.