HISPANA HOLDING SA

Hoja V94424· NIF A28289940

Struck off · 10/06/2015Valencia
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for HISPANA HOLDING SA

NIF
Hoja registral
IRUS1000415576578
Legal formSociedad Anónima (SA)
LocalityValència
Register referenceTomo 8036 · Folio 119 · Hoja V94424
StatusLiquidada

Activity

HISPANA HOLDING SA is a Sociedad Anónima (SA) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 4 filings for this company, from 5 November 2009 to 10 June 2015, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

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Registered actos

  1. DisoluciónPublished 10/06/2015· Registered 02/06/2015· I/A 17
  2. ExtinciónPublished 10/06/2015· Registered 02/06/2015· I/A 17
  3. Ceses/DimisionesPublished 05/11/2009· Registered 27/10/2009· I/A 16
  4. NombramientosPublished 05/11/2009· Registered 27/10/2009· I/A 16

Changes

  1. 10/06/2015Disolución
  2. 10/06/2015Extinción

Timeline (BORME)

  1. 10/06/2015#3359936
    DisoluciónExtinción
    HISPANA HOLDING SA. Disolución. Fusion. Extinción. Datos registrales. T 8036, L 5329, F 119, S 8, H V 94424, I/A 17 ( 2.06.15).
  2. 05/11/2009#453886
    Ceses/DimisionesNombramientos
    HISPANA HOLDING SA. Ceses/Dimisiones. Adm. Unico: AZNAR ALTABA CELESTINO. Nombramientos. Adm. Unico: AZNAR ALTABA MARIA JOSE. Datos registrales. T 8036, L 5329, F 119, S 8, H V 94424, I/A 16 (27.10.09).

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).

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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.

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressValència

Prospect

Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

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