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INVERSIONES HESI SL

Hoja TF2205· NIF A38201992

ActiveSanta Cruz de Tenerife
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Sicilia Hernandez Gelasio, Sicilia Hernandez Maria Teresa, Almeida Barreto Santiago Blas, Hernandez Gonzalez Maria Gloria

Legal information

Legal information for INVERSIONES HESI SL

NIF
Hoja registral
IRUS1000225512139
Legal formSociedad Limitada (SL)
Register referenceTomo 1584 · Folio 171 · Hoja TF2205

Activity

INVERSIONES HESI SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 5 November 2009 to 20 May 2024, across 2 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 20/05/2024· Registered 07/05/2024· I/A 11
  2. NombramientosPublished 20/05/2024· Registered 07/05/2024· I/A 11
  3. Ceses/DimisionesPublished 03/05/2017· Registered 19/04/2017· I/A 10
  4. NombramientosPublished 03/05/2017· Registered 19/04/2017· I/A 10
  5. Ceses/DimisionesPublished 05/11/2009· Registered 22/10/2009· I/A 9
  6. NombramientosPublished 05/11/2009· Registered 22/10/2009· I/A 9

Timeline (BORME)

  1. 20/05/2024#8085064
    Ceses/DimisionesNombramientos
    INVERSIONES HESI SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Vicepresid.: HERNANDEZ GONZALEZ MARIA GLORIA. Presidente: SICILIA HERNANDEZ JULIO HENRY. Cons.Del.Sol: SICILIA HERNANDEZ JULIO HENRY. Consejero: SICILIA HERNANDEZ JULIO HENRY. Secret…
  2. 03/05/2017#4357078
    Ceses/DimisionesNombramientos
    INVERSIONES HESI SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: SICILIA PASOS DANIEL. Secretario: SICILIA PASOS DANIEL. Cons.Del.Sol: SICILIA PASOS DANIEL. Nombramientos. Consejero: SICILIA HERNANDEZ GELASIO. Secretario: SICILIA HERNAN…
  3. 05/11/2009#453633
    Ceses/DimisionesNombramientos
    INVERSIONES HESI SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Secretario: SICILIA HERNANDEZ GELASIO. Consejero: SICILIA HERNANDEZ GELASIO. Cons.Del.Sol: SICILIA HERNANDEZ GELASIO. Nombramientos. Consejero: SICILIA PASOS DANIEL. Secretario: SICI…

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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