EDOCA HISPANIA SOCIEDAD LIMITADA

Hoja V11356· NIF B46329470

VigenteValencia
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
GRUPO UGARTE DE AUTOMOCION SOCIEDAD LIMITADA, Olaya Cabrera Eduardo
Former name :
AUTO HUGAR SOCIEDAD ANONIMA

Legal information

Legal information for EDOCA HISPANIA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000128855472
Legal formSociedad Anónima (SA)
Register referenceTomo 3548 · Folio 81 · Hoja V11356
Former names
AUTO HUGAR SOCIEDAD ANONIMA2009-04-08 → 2023-10-18
StatusVigente

Activity

EDOCA HISPANIA SOCIEDAD LIMITADA is a Sociedad Anónima (SA) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 10 filings for this company, from 8 April 2009 to 18 October 2023, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
EDOCA HISPANIA SOCIED…GRUPO UGARTE DE AUTOMOCION SOCIEDAD LIMITADAGRUPO UGARTE DE AUTO…Olaya Cabrera EduardoOlaya Cabrera EduardoST DE YNICIATIVAS EN TELEGESTION Y GRABACION DEL AUTOMOVIL SAST DE YNICIATIVAS EN…INTER EDOCA SOCIEDAD LIMITADAINTER EDOCA SOCIEDAD…COMERCIAL DE INTERCAMBIADORES SOCIEDAD LIMITADACOMERCIAL DE INTERCA…

Registered actos

  1. RevocacionesPublished 18/10/2023· Registered 10/10/2023· I/A 29
  2. Cambio de domicilio socialPublished 09/05/2023· Registered 28/04/2023· I/A 28
  3. NombramientosPublished 08/10/2021· Registered 01/10/2021· I/A 27
  4. ReeleccionesPublished 05/08/2021· Registered 29/07/2021· I/A 26
  5. Cambio de domicilio socialPublished 11/07/2019· Registered 04/07/2019· I/A 25
  6. NombramientosPublished 27/07/2017· Registered 20/07/2017· I/A 24
  7. ReeleccionesPublished 21/07/2016· Registered 14/07/2016· I/A 23
  8. NombramientosPublished 19/09/2011· Registered 07/09/2011· I/A 22
  9. Ceses/DimisionesPublished 06/04/2011· Registered 28/03/2011· I/A 21
  10. NombramientosPublished 08/04/2009· Registered 30/03/2009· I/A 20

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    AUTO HUGAR SOCIEDAD ANONIMA→EDOCA HISPANIA SOCIEDAD LIMITADA

  2. 09/05/2023Cambio de domicilio social

    C/ FIRA DE LA CERAMICA I VIDRE 1 - ACCESORIO (QUART DE POBLET)

  3. 11/07/2019Cambio de domicilio social

    AVDA REAL MONASTERIO SANTA MARIA DEL POBLET 74 (QUART DE POBLET)

Timeline (BORME)

  1. 18/10/2023#7753326

    Company name: AUTO HUGAR SOCIEDAD ANONIMA

    Revocaciones
    AUTO HUGAR SOCIEDAD ANONIMA. Revocaciones. Apo.Sol.: MARTINEZ ANGOSTO MARIA DOLORES;PASCUAL GARCIA RAFAEL. Datos registrales. T 3548, L 861, F 81, S 8, H V 11356, I/A 29 (10.10.23).
  2. 09/05/2023#7521983

    Company name: AUTO HUGAR SOCIEDAD ANONIMA

    Cambio de domicilio social
    AUTO HUGAR SOCIEDAD ANONIMA. Cambio de domicilio social. C/ FIRA DE LA CERAMICA I VIDRE 1 - ACCESORIO (QUART DE POBLET). Datos registrales. T 3548, L 861, F 81, S 8, H V 11356, I/A 28 (28.04.23).
  3. 08/10/2021#6633682

    Company name: AUTO HUGAR SOCIEDAD ANONIMA

    Nombramientos
    AUTO HUGAR SOCIEDAD ANONIMA. Nombramientos. Apoderado: PERAITA UGARTE ADRIANA. Datos registrales. T 3548, L 861, F 80, S 8, H V 11356, I/A 27 ( 1.10.21).
  4. 05/08/2021#6558979

    Company name: AUTO HUGAR SOCIEDAD ANONIMA

    Reelecciones
    AUTO HUGAR SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: GRUPO UGARTE DE AUTOMOCION SOCIEDAD LIMITADA. Otros conceptos: Don Miguel Peraite Ugarte con DNI/NIF número 25.379.866-X ha sido designado persona fisica representante de la entidad "GRUPO UGARTE…
  5. 11/07/2019#5488523

    Company name: AUTO HUGAR SOCIEDAD ANONIMA

    Cambio de domicilio social
    AUTO HUGAR SOCIEDAD ANONIMA. Cambio de domicilio social. AVDA REAL MONASTERIO SANTA MARIA DEL POBLET 74 (QUART DE POBLET). Datos registrales. T 3548, L 861, F 80, S 8, H V 11356, I/A 25 ( 4.07.19).
  6. 27/07/2017#4481491

    Company name: AUTO HUGAR SOCIEDAD ANONIMA

    Nombramientos
    AUTO HUGAR SOCIEDAD ANONIMA. Nombramientos. Apo.Sol.: MARTINEZ ANGOSTO MARIA DOLORES;PASCUAL GARCIA RAFAEL. Datos registrales. T 3548, L 861, F 79, S 8, H V 11356, I/A 24 (20.07.17).
  7. 21/07/2016#3953310

    Company name: AUTO HUGAR SOCIEDAD ANONIMA

    Reelecciones
    AUTO HUGAR SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: GRUPO UGARTE DE AUTOMOCION SOCIEDAD LIMITADA. Datos registrales. T 3548, L 861, F 79, S 8, H V 11356, I/A 23 (14.07.16).
  8. 19/09/2011#1380375

    Company name: AUTO HUGAR SOCIEDAD ANONIMA

    Nombramientos
    AUTO HUGAR SOCIEDAD ANONIMA. Nombramientos. Adm. Unico: GRUPO UGARTE DE AUTOMOCION SOCIEDAD LIMITADA. Datos registrales. T 3548, L 861, F 79, S 8, H V 11356, I/A 22 ( 7.09.11).
  9. 06/04/2011#1158987

    Company name: AUTO HUGAR SOCIEDAD ANONIMA

    Ceses/Dimisiones
    AUTO HUGAR SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: GRUPO UGARTE DE AUTOMOCION SOCIEDAD LIMITADA. Datos registrales. T 3548, L 861, F 78, S 8, H V 11356, I/A 21 (28.03.11).
  10. 08/04/2009#163661

    Company name: AUTO HUGAR SOCIEDAD ANONIMA

    Nombramientos
    AUTO HUGAR SOCIEDAD ANONIMA. Nombramientos. Apoderado: PERAITA UGARTE SANTIAGO. Datos registrales. T 3548, L 861, F 78, S 8, H V 11356, I/A 20 (30.03.09).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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.

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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 addressC/ FIRA DE LA CERAMICA I VIDRE 1 - ACCESORIO (QUART DE POBLET), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province