ENCIMERAS HISPALIS SOCIEDAD LIMITADA
Hoja SE125461· NIF B90465949
- Registered address :
- Activity :
- Otras instalaciones en obras de construcción
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 231,00 €
- Incorporation :
- 22/04/2020
- Directors :
- Sanchez Romero Romero Jose-Antonio, Oliva Balon Rafael
Legal information
Legal information for ENCIMERAS HISPALIS SOCIEDAD LIMITADA
Activity
ENCIMERAS HISPALIS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). It was incorporated on 22 April 2020. The Spanish commercial register has published 3 filings for this company, from 22 April 2020 to 9 September 2024, across 3 distinct types of filing. Its registered share capital is 12 231,00 €.
Economic activity (CNAE)
4329 · Otras instalaciones en obras de construcción
Corporate purpose
La sociedad tiene por objeto las actividades siguientes: - Instalaciones y montajes en general.- Montaje e instalación de cocinas de todo tipo y clase, con todos sus accesorios, para todo uso.- Instalaciones eléctricas en general.- Instalación de redes telegráficas, telefónicas, telefonía sin hilos.
Directors and representatives
Directors
Current
- Sanchez Romero Romero Jose-AntonioSince 23/03/2020Administrador Solidario
- Oliva Balon RafaelSince 23/03/2020Administrador Solidario
Former
- Casado Gabarro Juan-JoseCeased on 30/08/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/09/2024· Registered 30/08/2024· I/A 3
- ConstituciónPublished 22/04/2020· Registered 23/03/2020· I/A 1
- NombramientosPublished 22/04/2020· Registered 23/03/2020· I/A 1
Capital · events
- 22/04/2020ConstituciónInitial capital: 12 231,00 €
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)
- 09/09/2024#8242797Ceses/Dimisiones
ENCIMERAS HISPALIS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CASADO GABARRO JUAN-JOSE. Datos registrales. S 8 , H SE125461, I/A 3 (30.08.24).
- 22/04/2020#5871762ConstituciónNombramientos
ENCIMERAS HISPALIS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.11.19. Objeto social: La sociedad tiene por objeto las actividades siguientes: - Instalaciones y montajes en general.- Montaje e instalación de cocinas de todo tipo y cla…
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 2020
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
Spanish companies in the same line of business — Otras instalaciones en obras de construcción — are listed together.