HISNAME ASESORES SOCIEDAD LIMITADA
Hoja T36375· NIF B64453137
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 70 313,60 €
- Director :
- Galera Monegal Josep Maria
Legal information
Legal information for HISNAME ASESORES SOCIEDAD LIMITADA
Activity
HISNAME ASESORES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 3 filings for this company, from 3 February 2012 to 19 September 2018, across 3 distinct types of filing. Its registered share capital is 70 313,60 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Galera Monegal Josep MariaSince 10/09/2018Administrador Único
Former
- Ibañez Rosello Maria AngelesCeased on 10/09/2018Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/09/2018· Registered 10/09/2018· I/A 4
- NombramientosPublished 19/09/2018· Registered 10/09/2018· I/A 4
- Ampliación de capitalPublished 03/02/2012· Registered 26/01/2012· I/A 3
Capital · events
- 03/02/2012Ampliación de capitalResulting capital: 70 313,60 € (+67 303,60 €)
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)
- 19/09/2018#5055545Ceses/DimisionesNombramientos
HISNAME ASESORES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: IBAÑEZ ROSELLO MARIA ANGELES. Nombramientos. Adm. Unico: GALERA MONEGAL JOSEP MARIA. Datos registrales. T 2314 , F 15, S 8, H T 36375, I/A 4 (10.09.18).
- 03/02/2012#1575020Ampliación de capital
HISNAME ASESORES SOCIEDAD LIMITADA. Ampliación de capital. Capital: 67.303,60 Euros. Resultante Suscrito: 70.313,60 Euros. Datos registrales. T 2314 , F 14, S 8, H T 36375, I/A 3 (26.01.12).
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 — Promoción inmobiliaria — are listed together.