SIESTA HILLS SL
Hoja A101099· NIF B54139209
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- ESPAVILA GESTION SL
Legal information
Legal information for SIESTA HILLS SL
Activity
SIESTA HILLS SL is a Sociedad Limitada (SL) with its registered office in Villajoyosa/la Vila Joiosa (Alicante, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 25 April 2011 to 20 July 2022, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- ESPAVILA GESTION SLSince 12/07/2022Administrador Único
Former
- Sokolov Medvedev Konstantin ViktorovichCeased on 12/07/2022Administrador Único
- Sokolova Gaiduk ElenaCeased on 11/04/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/06/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sokolov Medvedev Konstantin Viktorovich100 %
Individual · ultimate beneficial owner · since 22/06/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/07/2022· Registered 12/07/2022· I/A 4
- NombramientosPublished 20/07/2022· Registered 12/07/2022· I/A 4
- Cambio de domicilio socialPublished 20/07/2022· Registered 12/07/2022· I/A 4
- Declaración de unipersonalidadPublished 22/06/2017· Registered 14/06/2017· I/A 3
- Ceses/DimisionesPublished 25/04/2011· Registered 11/04/2011· I/A 2
- NombramientosPublished 25/04/2011· Registered 11/04/2011· I/A 2
Changes
- 20/07/2022Cambio de domicilio social
C/ COLON 3 1 (VILLAJOYOSA)
- 22/06/2017Declaración de unipersonalidad
SOKOLOV MEDVEDEV KONSTANTIN VIKTOROVICH
Timeline (BORME)
- 20/07/2022#7080994Ceses/DimisionesNombramientosCambio de domicilio social
SIESTA HILLS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SOKOLOV MEDVEDEV KONSTANTIN VIKTOROVICH. Nombramientos. Adm. Unico: ESPAVILA GESTION SL. Cambio de domicilio social. C/ COLON 3 1 (VILLAJOYOSA). Datos registrales… - 22/06/2017#4429491Declaración de unipersonalidad
SIESTA HILLS SL. Declaración de unipersonalidad. Socio único: SOKOLOV MEDVEDEV KONSTANTIN VIKTOROVICH. Datos registrales. T 3089 , F 89, S 8, H A 101099, I/A 3 (14.06.17).
- 25/04/2011#1181387Ceses/DimisionesNombramientos
SIESTA HILLS SL. Ceses/Dimisiones. Adm. Unico: SOKOLOVA GAIDUK ELENA. Nombramientos. Adm. Unico: SOKOLOV MEDVEDEV KONSTANTIN VIKTOROVICH. Datos registrales. T 3089 , F 89, S 8, H A 101099, I/A 2 (11.04.11).
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 — CNAE 6812 — are listed together.