HESTIA TORRELODONES SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Hestia Torrelodones S.L. |
MINDANAO DIRECTORSHIP SL
LOCARE TORRELODONES SL.
TECTUM REI TORRELODONES SL.
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B87926655 |
| Universal Entity Code | 2893-3048-2366-6915 |
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| Record last updated | Thursday, August 24, 2023 6:29:24 AM UTC |
| Official Address | Paseo Paseo De La Castellana 93 Madrid 28046 There are 10,192 companies registered at this street |
| Postal Code | 28046 |
| Sector | advice, internet, service |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Aug 23, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Aug 21, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jan 28, 2022 | Jan 21, 2022 | Appointment of a person as Representative | |
| Registry | Nov 25, 2021 | Nov 18, 2021 | Five appointments: 2 men and 3 women | |
| Registry | Nov 12, 2021 | Nov 4, 2021 | Resignation of one Sole Administrator (a man) | |
| Registry | Nov 12, 2021 | Nov 4, 2021 | Two appointments: 2 men | |
| Registry | Nov 12, 2021 | Nov 4, 2021 | Other items | |
| Financials | Sep 2, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 28, 2021 | Jun 21, 2021 | Four appointments: 2 men, a person and a woman | |
| Registry | Jun 8, 2021 | Jun 1, 2021 | Resignation of 4 people: one Joint And Several Administrator and one Agent (a man) | |
| Registry | Jun 8, 2021 | Jun 1, 2021 | Appointment of a man as Sole Administrator | |
| Registry | Jun 8, 2021 | Jun 1, 2021 | Statutory changes | |
| Registry | Jun 8, 2021 | Jun 1, 2021 | Other items | |
| Registry | Jun 8, 2021 | Jun 1, 2021 | Change of company name | |
| Registry | Jun 8, 2021 | Jun 1, 2021 | Change of registered office | |
| Registry | Jun 8, 2021 | Jun 1, 2021 | Change of company purpose | |
| Registry | May 27, 2021 | May 20, 2021 | Resignation of 8 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 22, 2020 | Dec 15, 2020 | Resignation of one Agent (a man) | |
| Registry | Dec 22, 2020 | Dec 15, 2020 | Appointment of a man as Agent | |
| Financials | Oct 16, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Feb 24, 2020 | Feb 17, 2020 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Feb 24, 2020 | Feb 17, 2020 | Appointment of a man as Representative | |
| Registry | Jan 30, 2020 | Jan 23, 2020 | Statutory changes | |
| Financials | Oct 22, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 22, 2019 | Jul 15, 2019 | Two appointments: a man and a woman | |
| Registry | May 7, 2019 | Apr 26, 2019 | Change of company name | |
| Registry | Feb 25, 2019 | Feb 18, 2019 | Two appointments: a man and a woman | |
| Financials | Feb 14, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Nov 30, 2018 | Nov 23, 2018 | Statutory changes | |
| Registry | Nov 30, 2018 | Nov 23, 2018 | Change of company name | |
| Registry | Feb 5, 2018 | Jan 29, 2018 | Six appointments: 5 men and a woman | |
| Registry | Jan 29, 2018 | Jan 22, 2018 | Lost character of sole shareholder company | |
| Registry | Dec 11, 2017 | Nov 29, 2017 | Statement of individual company | |
| Registry | Dec 11, 2017 | Nov 29, 2017 | Resignation of one Sole Administrator | |
| Registry | Dec 11, 2017 | Nov 29, 2017 | Four appointments: 2 companies and 2 men | |
| Registry | Dec 11, 2017 | Nov 29, 2017 | Other items | |
| Registry | Dec 11, 2017 | Nov 29, 2017 | Change of registered office | |
| Registry | Dec 7, 2017 | Nov 28, 2017 | Three appointments: 3 men | |
| Registry | Oct 26, 2017 | Oct 18, 2017 | | |
| Registry | Oct 26, 2017 | Oct 18, 2017 | Two appointments: a person and a man | |
