EIMPRESION HISPANIA SL
Hoja M336433· NIF B83731414
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Vara Pinedo Jesus Anselmo
Legal information
Legal information for EIMPRESION HISPANIA SL
Activity
EIMPRESION HISPANIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 16 October 2018 to 15 April 2021, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Vara Pinedo Jesus AnselmoSince 15/04/2019Administrador Único
Former
- Hernandez Morcillo CristinaCeased on 08/04/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/10/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vara Pinedo Jesus Anselmo100 %
Individual · ultimate beneficial owner · since 16/10/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/04/2021· Registered 08/04/2021· I/A 8
- NombramientosPublished 15/04/2021· Registered 08/04/2021· I/A 8
- NombramientosPublished 24/04/2019· Registered 15/04/2019· I/A 6
- Ceses/DimisionesPublished 24/04/2019· Registered 15/04/2019· I/A 5
- NombramientosPublished 24/04/2019· Registered 15/04/2019· I/A 5
- Declaración de unipersonalidadPublished 16/10/2018· Registered 08/10/2018· I/A 4
Changes
- 16/10/2018Declaración de unipersonalidad
VARA PINEDO JESUS ANSELMO
Timeline (BORME)
- 15/04/2021#6357615Ceses/DimisionesNombramientos
EIMPRESION HISPANIA SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ MORCILLO CRISTINA. Nombramientos. Adm. Unico: VARA PINEDO JESUS ANSELMO. Datos registrales. T 19215 , F 60, S 8, H M 336433, I/A 8 ( 8.04.21).
- 13/06/2019#5445497
EIMPRESION HISPANIA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 19215 , F 60, S 8, H M 336433, I/A 7 ( 6.06.19).
- 24/04/2019#5369529Nombramientos
EIMPRESION HISPANIA SL. Nombramientos. Apoderado: VARA PINEDO JESUS ANSELMO. Datos registrales. T 19215 , F 58, S 8, H M 336433, I/A 6 (15.04.19).
- 24/04/2019#5369528Ceses/DimisionesNombramientos
EIMPRESION HISPANIA SL. Ceses/Dimisiones. Adm. Unico: VARA PINEDO JESUS ANSELMO. Nombramientos. Adm. Unico: HERNANDEZ MORCILLO CRISTINA. Datos registrales. T 19215 , F 58, S 8, H M 336433, I/A 5 (15.04.19).
- 16/10/2018#5086719Declaración de unipersonalidad
EIMPRESION HISPANIA SL. Declaración de unipersonalidad. Socio único: VARA PINEDO JESUS ANSELMO. Datos registrales. T 19215 , F 58, S 8, H M 336433, I/A 4 ( 8.10.18).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.