INTERHOUSE COSTABLANCA SL
Hoja A168775· NIF B42693234
- 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
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
- Tomas Simo SergioSince 12/06/2023Administrador Único
Former
- Baides Sanchez SantiagoCeased on 12/06/2023Administrador Único
Authorised representatives
Current
- Buhlmann Matthias GunterSince 15/06/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · since 13/02/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 13/02/2020
Beneficial owner network map
Registered actos
- NombramientosPublished 22/06/2023· Registered 15/06/2023· I/A 4
- Cambio de domicilio socialPublished 21/06/2023· Registered 13/06/2023· I/A 3
- Ceses/DimisionesPublished 20/06/2023· Registered 12/06/2023· I/A 2
- NombramientosPublished 20/06/2023· Registered 12/06/2023· I/A 2
- ConstituciónPublished 13/02/2020· Registered 05/02/2020· I/A 1
- Declaración de unipersonalidadPublished 13/02/2020· Registered 05/02/2020· I/A 1
- NombramientosPublished 13/02/2020· Registered 05/02/2020· I/A 1
Changes
- 21/06/2023Cambio de domicilio social
AVDA DEL PLA 130 1º 4ª (JAVEA)
- 13/02/2020Declaración de unipersonalidad
BAIDES SANCHEZ SANTIAGO
Capital · events
- 13/02/2020ConstituciónInitial 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)
- 22/06/2023#7590657Nombramientos
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).
- 21/06/2023#7588612Cambio 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).
- 20/06/2023#7586710Ceses/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).
- 13/02/2020#5791606ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.