INVERSIONES HOYO 1 SL
Hoja A53130· NIF B53373221
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanchez Majos Ana
Legal information
Legal information for INVERSIONES HOYO 1 SL
Activity
INVERSIONES HOYO 1 SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 8 filings for this company, from 2 January 2012 to 2 June 2025, across 3 distinct types of filing.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Sanchez Majos AnaSince 22/12/2011Administrador Único
Former
- Ricart Sanchez MarinaCeased on 23/08/2019Administrador Único
- Ricart Albareda Gregorio EduardoCeased on 18/04/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/09/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 02/09/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/09/2019· Registered 23/08/2019· I/A 10
- Ceses/DimisionesPublished 02/09/2019· Registered 23/08/2019· I/A 10
- NombramientosPublished 02/09/2019· Registered 23/08/2019· I/A 10
- Ceses/DimisionesPublished 27/04/2012· Registered 18/04/2012· I/A 9
- NombramientosPublished 27/04/2012· Registered 18/04/2012· I/A 9
- NombramientosPublished 16/02/2012· Registered 07/02/2012· I/A 8
- NombramientosPublished 02/01/2012· Registered 22/12/2011· I/A 7
Changes
- 02/09/2019Declaración de unipersonalidad
RICART SANCHEZ MARINA
Timeline (BORME)
- 02/06/2025#8662226
INVERSIONES HOYO 1 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H A 53130, I/A 11 1 (23.05.25).
- 02/09/2019#5565151Declaración de unipersonalidadCeses/DimisionesNombramientos
INVERSIONES HOYO 1 SL. Declaración de unipersonalidad. Socio único: RICART SANCHEZ MARINA. Ceses/Dimisiones. Adm. Unico: RICART SANCHEZ MARINA. Nombramientos. Adm. Unico: SANCHEZ MAJOS ANA. Datos registrales. T 3582 , F 27, S 8, H A 53130, I/A 10 (23… - 27/04/2012#1703179Ceses/DimisionesNombramientos
INVERSIONES HOYO 1 SL. Ceses/Dimisiones. Adm. Unico: RICART ALBAREDA GREGORIO EDUARDO. Nombramientos. Adm. Unico: RICART SANCHEZ MARINA. Datos registrales. T 3582 , F 27, S 8, H A 53130, I/A 9 (18.04.12).
- 16/02/2012#1594797Nombramientos
INVERSIONES HOYO 1 SL. Nombramientos. Apoderado: RICART SANCHEZ MARINA. Datos registrales. T 2224 , F 58, S 8, H A 53130, I/A 8 ( 7.02.12).
- 02/01/2012#10418595Nombramientos
INVERSIONES HOYO 1 SL. Nombramientos. Apoderado: SANCHEZ MAJOS ANA. Datos registrales. T 2224 , F 57, S 8, H A 53130, I/A 7 (22.12.11).
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.