COMERCIAL HIANSA SL

Hoja CO27608· NIF B64793789

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
HIEMESA GROUP SL

Legal information

Legal information for COMERCIAL HIANSA SL

NIF
Hoja registral
IRUS1000013767560
Legal formSociedad Limitada (SL)
LocalityVillafranca de Córdoba
Phone
Register referenceTomo 2069 · Folio 223 · Hoja CO27608
StatusVigente

Activity

COMERCIAL HIANSA SL is a Sociedad Limitada (SL) with its registered office in Villafranca de Córdoba (Córdoba, Andalucía). The Spanish commercial register has published 12 filings for this company, from 21 August 2013 to 10 October 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4682

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

17 nodes Person Company
COMERCIAL HIANSA SLHIEMESA GROUP SLHIEMESA GROUP SLDOVAL BUILDING SADOVAL BUILDING SAHIEMESA SLHIEMESA SLINDUSTRIAL DE VILADECANS SAINDUSTRIAL DE VILADE…HIERROS BARCELONA SAHIERROS BARCELONA SAPRODUCCIONES SIDERURGICAS DEL MEDITERRANEO SAPRODUCCIONES SIDERUR…COMERSID STEEL SACOMERSID STEEL SAGRUP SIDER SLGRUP SIDER SLHIANSA PANEL SLHIANSA PANEL SLHIANSA SAHIANSA SAHIERROS DEL MEDITERRANEO SAHIERROS DEL MEDITERR…ILLESCAS BUILDING SAILLESCAS BUILDING SAHIEMESA SLHIEMESA SLHIEMESA COMERCIAL SOCIEDAD LIMITADAHIEMESA COMERCIAL SO…HIERROS DEL MEDITERRANEO SOCIEDAD ANONIMAHIERROS DEL MEDITERR…VILA TRANS DISTRIBUCION Y LOGISTICA SLVILA TRANS DISTRIBUC…

Registered actos

  1. NombramientosPublished 10/10/2024· Registered 03/10/2024· I/A 14
  2. NombramientosPublished 17/08/2021· Registered 06/08/2021· I/A 13
  3. Ceses/DimisionesPublished 17/08/2021· Registered 06/08/2021· I/A 12
  4. NombramientosPublished 17/08/2021· Registered 06/08/2021· I/A 12
  5. Modificaciones estatutariasPublished 17/08/2021· Registered 06/08/2021· I/A 12
  6. NombramientosPublished 21/10/2019· Registered 14/10/2019· I/A 11
  7. RevocacionesPublished 30/08/2019· Registered 22/08/2019· I/A 10
  8. NombramientosPublished 08/03/2019· Registered 27/02/2019· I/A 9
  9. NombramientosPublished 12/09/2018· Registered 06/09/2018· I/A 8
  10. Ceses/DimisionesPublished 27/03/2014· Registered 20/03/2014· I/A 7
  11. NombramientosPublished 27/03/2014· Registered 20/03/2014· I/A 7

Changes

  1. 17/08/2021Modificaciones estatutarias

Timeline (BORME)

  1. 10/10/2024#8286931
    Nombramientos
    COMERCIAL HIANSA SL. Nombramientos. Apoderado: BONE ORTIZ ORIOL. Datos registrales. S 8 , H CO 27608, I/A 14 ( 3.10.24).
  2. 17/08/2021#6571907
    Nombramientos
    COMERCIAL HIANSA SL. Nombramientos. Apoderado: GIMENO VILAR ENRIQUE. Datos registrales. T 2069 , F 223, S 8, H CO 27608, I/A 13 ( 6.08.21).
  3. 17/08/2021#6571906
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COMERCIAL HIANSA SL. Ceses/Dimisiones. Adm. Solid.: GIMENO VILAR JORGE;GIMENO VILAR ENRIQUE. Nombramientos. Adm. Unico: HIEMESA GROUP SL. Modificaciones estatutarias. 18. Organización de la administración de la sociedad.-. Otros conceptos: Cambio del…
  4. 21/10/2019#5623981
    Nombramientos
    COMERCIAL HIANSA SL. Nombramientos. Apoderado: PIQUE SANCHEZ JOSE RAMON. Datos registrales. T 2069 , F 221, S 8, H CO 27608, I/A 11 (14.10.19).
  5. 30/08/2019#5564245
    Revocaciones
    COMERCIAL HIANSA SL. Revocaciones. Apoderado: LOZANO MONTERO JOSE IGNACIO. Datos registrales. T 2069 , F 221, S 8, H CO 27608, I/A 10 (22.08.19).
  6. 08/03/2019#5297534
    Nombramientos
    COMERCIAL HIANSA SL. Nombramientos. Apoderado: LOPEZ SANCHO IRENE. Datos registrales. T 2069 , F 210, S 8, H CO 27608, I/A 9 (27.02.19).
  7. 12/09/2018#5046799
    Nombramientos
    COMERCIAL HIANSA SL. Nombramientos. Apoderado: BONE ORTIZ ORIOL. Datos registrales. T 2069 , F 209, S 8, H CO 27608, I/A 8 ( 6.09.18).
  8. 27/03/2014#2738297
    Ceses/DimisionesNombramientos
    COMERCIAL HIANSA SL. Ceses/Dimisiones. Adm. Solid.: GALLEGO SOLOMANDO ILDEFONSO. Nombramientos. Adm. Solid.: GIMENO VILAR JORGE. Datos registrales. T 2069 , F 209, S 8, H CO 27608, I/A 7 (20.03.14).
  9. 21/08/2013#2422104
    COMERCIAL HIANSA SL. Otros conceptos: Refundición total de los Estatutos Sociales. Datos registrales. T 2069 , F 205, S 8, H CO 27608, I/A 6 (13.08.13).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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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.

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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 addressPOLIG DEHESA DE LAS CIGÜEÑAS-PARCELA A1, CÓRDOBA, VILLAFRANCA DE CORDOBA
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 — CNAE 4682 — are listed together.

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