HISAN PROJECT & WORKS SOCIEDAD LIMITADA

Hoja M515667· NIF B86159357

Struck off · 13/05/2024Madrid
Registered address :
Activity :
Construcción de edificios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
25/03/2011
Former name :
BASIC INFORMATICA Y PROCESOS SL

Legal information

Legal information for HISAN PROJECT & WORKS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000286672064
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date25/03/2011
Register referenceTomo 28635 · Folio 52 · Hoja M515667
Former names
BASIC INFORMATICA Y PROCESOS SL2011-03-25 → 2018-06-04
StatusLiquidada

Activity

HISAN PROJECT & WORKS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios” (CNAE 412). It was incorporated on 25 March 2011. The Spanish commercial register has published 12 filings for this company, from 25 March 2011 to 13 May 2024, across 9 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

412 · Construcción de edificios

Corporate purpose

CONSULTORIA EN TECNOLOGIAS DE LA INFORMACION. CONSULTORIA E INNOVACION TECNOLOGICA...

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
HISAN PROJECT & WORKS…Fernandez Gomez IsraelFernandez Gomez Isra…INSTALACIONES ELECTRICAS ISRAEL FERNANDEZ SLINSTALACIONES ELECTR…ARRACOA KALEA SOCIEDAD DE RESPONSABILIDAD LIMITADAARRACOA KALEA SOCIED…

Registered actos

  1. Ceses/DimisionesPublished 13/05/2024· Registered 30/04/2024· I/A 3
  2. NombramientosPublished 13/05/2024· Registered 30/04/2024· I/A 3
  3. DisoluciónPublished 13/05/2024· Registered 30/04/2024· I/A 3
  4. ExtinciónPublished 13/05/2024· Registered 30/04/2024· I/A 3
  5. Ceses/DimisionesPublished 04/06/2018· Registered 28/05/2018· I/A 2
  6. NombramientosPublished 04/06/2018· Registered 28/05/2018· I/A 2
  7. Modificaciones estatutariasPublished 04/06/2018· Registered 28/05/2018· I/A 2
  8. Cambio de denominación socialPublished 04/06/2018· Registered 28/05/2018· I/A 2
  9. Ampliacion del objeto socialPublished 04/06/2018· Registered 28/05/2018· I/A 2
  10. Cambio de domicilio socialPublished 04/06/2018· Registered 28/05/2018· I/A 2
  11. ConstituciónPublished 25/03/2011· Registered 16/03/2011· I/A 1
  12. NombramientosPublished 25/03/2011· Registered 16/03/2011· I/A 1

Changes

  1. 13/05/2024Cambio de denominación social

    BASIC INFORMATICA Y PROCESOS SL→HISAN PROJECT & WORKS SOCIEDAD LIMITADA

  2. 13/05/2024Disolución
  3. 13/05/2024Extinción
  4. 04/06/2018Ampliación del objeto social

    La construcción en general incluida la instalación y montaje de sistemas eléctricos. Consultoría en tecnologías de la información. Consultoría e innovación tecnológica. Formación. Publicación de libros, revistas, manuales y boletines técnicos.

  5. 04/06/2018Cambio de domicilio social

    C/ MOSCATELAR 29 (DAGANZO DE ARRIBA)

  6. 04/06/2018Modificaciones estatutarias

Capital · events

  1. 25/03/2011Constitución
    Initial capital: 3 010,00 €

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)

  1. 13/05/2024#8073177
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HISAN PROJECT & WORKS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ GOMEZ ISRAEL. Nombramientos. Liquidador: FERNANDEZ GOMEZ ISRAEL. Disolución. Voluntaria. Extinción. Datos registrales. T 28635 , F 52, S 8, H M 515667, I/A 3 (30.04.24).
  2. 04/06/2018#4908621

    Company name: BASIC INFORMATICA Y PROCESOS SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    BASIC INFORMATICA Y PROCESOS SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ ORTIZ FRANCISCO JOSE. Nombramientos. Adm. Unico: FERNANDEZ GOMEZ ISRAEL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 14º DE LOS ESTATUTOS SOCIALES. Cambio de denomina…
  3. 25/03/2011#1139590

    Company name: BASIC INFORMATICA Y PROCESOS SL

    ConstituciónNombramientos
    BASIC INFORMATICA Y PROCESOS SL. Constitución. Comienzo de operaciones: 8.03.11. Objeto social: CONSULTORIA EN TECNOLOGIAS DE LA INFORMACION. CONSULTORIA E INNOVACION TECNOLOGICA... Domicilio: CTRA AJALVIR-DAGANZO 16 LOCAL (AJALVIR). Capital: 3.010,0…

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· Incorporated 2011

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MOSCATELAR 29 (DAGANZO DE ARRIBA), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Construcción de edificios — are listed together.

Prospect this sectorAll companies in this sector