CLIENTE HISPANIA SL

Hoja M559142· NIF B86703501

VigenteMadrid
Registered address :
Activity :
Construcción de redes eléctricas y de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
5 010,00 €
Incorporation :
23/05/2013
Director :
Sanchez Molina Jose-Carlos

Legal information

Legal information for CLIENTE HISPANIA SL

NIF
Hoja registral
IRUS1000290536141
Legal formSociedad Limitada (SL)
Share capital5 010,00 €
Incorporation date23/05/2013
LocalityAlcalá de Henares
Register referenceTomo 31065 · Folio 93 · Hoja M559142
StatusVigente

Activity

CLIENTE HISPANIA SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Construcción de redes eléctricas y de telecomunicaciones” (CNAE 4222). It was incorporated on 23 May 2013. The Spanish commercial register has published 11 filings for this company, from 23 May 2013 to 13 June 2024, across 8 distinct types of filing. Its registered share capital is 5 010,00 €.

Economic activity (CNAE)

4222 · Construcción de redes eléctricas y de telecomunicaciones

Corporate purpose

Construcciones de redes electricas y de telecomunicaciones.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
CLIENTE HISPANIA SLSanchez Molina Jose-CarlosSanchez Molina Jose-…BROWNIE TRANSPORTES DE MERCANCIAS SLBROWNIE TRANSPORTES …AMOSAN SAAMOSAN SAJOCAFRI HENARES SLJOCAFRI HENARES SLENERGIA CLIMATIZACION Y TELECOMUNICACIONES SLENERGIA CLIMATIZACIO…AFRICA FRUITS SOCIEDAD LIMITADAAFRICA FRUITS SOCIED…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CLIENTE HISPANIA SLSanchez Molina Jose-CarlosSanchez Molina Jose-…

Beneficial owner (UBO)

Sanchez Molina Jose-Carlos100 %

Individual · ultimate beneficial owner · since 13/06/2024

Beneficial owner network map

2 nodes Person Company
CLIENTE HISPANIA SLSanchez Molina Jose-CarlosSanchez Molina Jose-…

Registered actos

  1. Declaración de unipersonalidadPublished 13/06/2024· Registered 06/06/2024· I/A 4
  2. Ceses/DimisionesPublished 13/06/2024· Registered 06/06/2024· I/A 4
  3. NombramientosPublished 13/06/2024· Registered 06/06/2024· I/A 4
  4. Ampliación de capitalPublished 13/06/2024· Registered 06/06/2024· I/A 4
  5. Modificaciones estatutariasPublished 13/06/2024· Registered 06/06/2024· I/A 4
  6. Cambio de objeto socialPublished 13/06/2024· Registered 06/06/2024· I/A 4
  7. Ceses/DimisionesPublished 20/03/2015· Registered 11/03/2015· I/A 3
  8. NombramientosPublished 20/03/2015· Registered 11/03/2015· I/A 3
  9. Ampliacion del objeto socialPublished 30/06/2014· Registered 20/06/2014· I/A 2
  10. ConstituciónPublished 23/05/2013· Registered 13/05/2013· I/A 1
  11. NombramientosPublished 23/05/2013· Registered 13/05/2013· I/A 1

Changes

  1. 13/06/2024Cambio de objeto social

    Construcciones de redes electricas y de telecomunicaciones.

  2. 13/06/2024Declaración de unipersonalidad

    SANCHEZ MOLINA JOSE-CARLOS

  3. 13/06/2024Modificaciones estatutarias
  4. 30/06/2014Ampliación del objeto social

    compra y venta de automóviles y vehículos de motor ligueros.

Capital · events

  1. 13/06/2024Ampliación de capital
    Resulting capital: 5 010,00 € (+2 000,00 €)
  2. 23/05/2013Constitución
    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. 13/06/2024#8123120
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de objeto social
    CLIENTE HISPANIA SL. Declaración de unipersonalidad. Socio único: SANCHEZ MOLINA JOSE-CARLOS. Ceses/Dimisiones. Adm. Mancom.: GAVIRA PELAYO ALBERTO;SANCHEZ MOLINA JOSE-CARLOS. Nombramientos. Adm. Unico: SANCHEZ MOLINA JOSE-CARLOS. Ampliación de capit…
  2. 20/03/2015#3244673
    Ceses/DimisionesNombramientos
    CLIENTE HISPANIA SL. Ceses/Dimisiones. Adm. Mancom.: ALOBERA GOMEZ ANA CRISTINA. Nombramientos. Adm. Mancom.: SANCHEZ MOLINA JOSE-CARLOS. Datos registrales. T 31065 , F 93, S 8, H M 559142, I/A 3 (11.03.15).
  3. 30/06/2014#2870088
    Ampliacion del objeto social
    CLIENTE HISPANIA SL. Ampliacion del objeto social. compra y venta de automóviles y vehículos de motor ligueros. Datos registrales. T 31065 , F 92, S 8, H M 559142, I/A 2 (20.06.14).
  4. 23/05/2013#2290174
    ConstituciónNombramientos
    CLIENTE HISPANIA SL. Constitución. Comienzo de operaciones: 17.04.13. Objeto social: La comercialización, instalación, montaje y reparación de todo tipo de aparatos de aire acondicionado, aparatos de calefacción y maquinaria industrial, instalaciones…

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 2013

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/ ARGENTINA 19 - POLIGONO INDUSTRIAL ANTAKIRA, (ALCALA DE HENARES), Alcalá de Henares, 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 redes eléctricas y de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector