CISNEROS Y HERNANDEZ SL

Hoja M510850· NIF B50848050

VigenteMadrid
Registered address :
Activity :
Alquiler de cintas de vídeo y discos
Legal form :
Sociedad Limitada (SL)
Share capital :
7 263 806,00 €
Director :
Taillefer Cisneros Marta

Legal information

Legal information for CISNEROS Y HERNANDEZ SL

NIF
Hoja registral
IRUS1000286118459
Legal formSociedad Limitada (SL)
Share capital7 263 806,00 €
LocalityMadrid
Register referenceTomo 28365 · Folio 211 · Hoja M510850
StatusVigente

Activity

CISNEROS Y HERNANDEZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de cintas de vídeo y discos” (CNAE 7722). The Spanish commercial register has published 11 filings for this company, from 27 January 2011 to 29 October 2013, across 6 distinct types of filing. Its registered share capital is 7 263 806,00 €.

Economic activity (CNAE)

7722 · Alquiler de cintas de vídeo y discos

Corporate purpose

COMPRA, VENTA Y ARRENDAMIENTO NO FINANCIERO DE BIENES INMUEBLES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 29/10/2013· Registered 21/10/2013· I/A 9
  2. Ceses/DimisionesPublished 29/10/2013· Registered 21/10/2013· I/A 8
  3. NombramientosPublished 29/10/2013· Registered 21/10/2013· I/A 8
  4. Cambio de objeto socialPublished 25/03/2013· Registered 13/03/2013· I/A 7
  5. NombramientosPublished 09/08/2012· Registered 26/07/2012· I/A 6
  6. NombramientosPublished 09/08/2012· Registered 26/07/2012· I/A 5
  7. Ceses/DimisionesPublished 09/08/2012· Registered 26/07/2012· I/A 4
  8. NombramientosPublished 09/08/2012· Registered 26/07/2012· I/A 4
  9. Modificaciones estatutariasPublished 09/08/2012· Registered 26/07/2012· I/A 4
  10. Ampliación de capitalPublished 07/08/2012· Registered 26/07/2012· I/A 3
  11. Cambio de domicilio socialPublished 27/01/2011· Registered 17/01/2011· I/A 2

Changes

  1. 25/03/2013Cambio de objeto social

    COMPRA, VENTA Y ARRENDAMIENTO NO FINANCIERO DE BIENES INMUEBLES.

  2. 09/08/2012Modificaciones estatutarias
  3. 27/01/2011Cambio de domicilio social

    C/ JOSEP PLA 12 (MADRID)

Capital · events

  1. 07/08/2012Ampliación de capital
    Resulting capital: 7 263 806,00 € (+88 035,20 €)

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. 29/10/2013#2513606
    Nombramientos
    CISNEROS Y HERNANDEZ SL. Nombramientos. Apoderado: CISNEROS HERNANDEZ MARIA JOSE. Datos registrales. T 28365 , F 211, S 8, H M 510850, I/A 9 (21.10.13).
  2. 29/10/2013#2513605
    Ceses/DimisionesNombramientos
    CISNEROS Y HERNANDEZ SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ MAGADALENA MARIA JOSEFA. Nombramientos. Adm. Unico: TAILLEFER CISNEROS MARTA. Datos registrales. T 28365 , F 211, S 8, H M 510850, I/A 8 (21.10.13).
  3. 25/03/2013#2193122
    Cambio de objeto social
    CISNEROS Y HERNANDEZ SL. Cambio de objeto social. COMPRA, VENTA Y ARRENDAMIENTO NO FINANCIERO DE BIENES INMUEBLES. Datos registrales. T 28365 , F 210, S 8, H M 510850, I/A 7 (13.03.13).
  4. 09/08/2012#1853551
    Nombramientos
    CISNEROS Y HERNANDEZ SL. Nombramientos. Apo.Sol.: CISNEROS AISA IGNACIO. Datos registrales. T 28365 , F 210, S 8, H M 510850, I/A 6 (26.07.12).
  5. 09/08/2012#1853550
    Nombramientos
    CISNEROS Y HERNANDEZ SL. Nombramientos. Apo.Sol.: CISNEROS HERNANDEZ MARIA JOSEFA. Datos registrales. T 28365 , F 116, S 8, H M 510850, I/A 5 (26.07.12).
  6. 09/08/2012#1853549
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CISNEROS Y HERNANDEZ SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ MAGDALENA MARIA JOSEFA. Nombramientos. Adm. Unico: HERNANDEZ MAGADALENA MARIA JOSEFA. Modificaciones estatutarias. Refundicion de Estatutos . Datos registrales. T 28365 , F 114, S 8, H …
  7. 07/08/2012#1849203
    Ampliación de capital
    CISNEROS Y HERNANDEZ SL. Ampliación de capital. Capital: 88.035,20 Euros. Resultante Suscrito: 7.263.806,00 Euros. Datos registrales. T 28365 , F 113, S 8, H M 510850, I/A 3 (26.07.12).
  8. 27/01/2011#1039649
    Cambio de domicilio social
    CISNEROS Y HERNANDEZ SL. Cambio de domicilio social. C/ JOSEP PLA 12 (MADRID). Datos registrales. T 28365 , F 113, S 8, H M 510850, I/A 2 (17.01.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JOSEP PLA 12 (MADRID), 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 — Alquiler de cintas de vídeo y discos — are listed together.

Prospect this sectorAll companies in this sector