ENSENADA DE LOS HISOPOS SL

Hoja MA116834· NIF B93238301

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
20/02/2013
Director :
Williams Anthony Steven

Legal information

Legal information for ENSENADA DE LOS HISOPOS SL

NIF
Hoja registral
IRUS1000042539860
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date20/02/2013
LocalityAlhaurín el Grande
Register referenceTomo 5100 · Folio 149 · Hoja MA116834
StatusVigente

Activity

ENSENADA DE LOS HISOPOS SL is a Sociedad Limitada (SL) with its registered office in Alhaurín el Grande (Málaga, Andalucía). It was incorporated on 20 February 2013. The Spanish commercial register has published 12 filings for this company, from 20 February 2013 to 15 January 2015, across 8 distinct types of filing. Its registered share capital is 15 000,00 €.

Corporate purpose

Transportes de mercancías por carretera.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
ENSENADA DE LOS HISOP…Williams Anthony StevenWilliams Anthony Ste…INTERMOTOMEC SLINTERMOTOMEC SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ENSENADA DE LOS HISOP…Williams Anthony StevenWilliams Anthony Ste…

Beneficial owner (UBO)

Williams Anthony Steven100 %

Individual · ultimate beneficial owner · since 20/03/2013

Beneficial owner network map

2 nodes Person Company
ENSENADA DE LOS HISOP…Williams Anthony StevenWilliams Anthony Ste…

Registered actos

  1. Ampliación de capitalPublished 15/01/2015· Registered 07/01/2015· I/A 6
  2. NombramientosPublished 23/05/2013· Registered 15/05/2013· I/A 4
  3. Ceses/DimisionesPublished 11/04/2013· Registered 03/04/2013· I/A 3
  4. NombramientosPublished 11/04/2013· Registered 03/04/2013· I/A 3
  5. Ampliación de capitalPublished 11/04/2013· Registered 03/04/2013· I/A 3
  6. Modificaciones estatutariasPublished 11/04/2013· Registered 03/04/2013· I/A 3
  7. Cambio de domicilio socialPublished 11/04/2013· Registered 03/04/2013· I/A 3
  8. Cambio de objeto socialPublished 11/04/2013· Registered 03/04/2013· I/A 3
  9. Declaración de unipersonalidadPublished 20/03/2013· Registered 07/03/2013· I/A 2
  10. ConstituciónPublished 20/02/2013· Registered 12/02/2013· I/A 1
  11. NombramientosPublished 20/02/2013· Registered 12/02/2013· I/A 1

Changes

  1. 11/04/2013Cambio de domicilio social

    AVDA CONSTITUCION 11 - ABC4 (ALHAURIN EL GRANDE)

  2. 11/04/2013Cambio de objeto social

    Transportes de mercancías por carretera.-

  3. 11/04/2013Modificaciones estatutarias
  4. 20/03/2013Declaración de unipersonalidad

    WILLIAMS ANTHONY STEVEN

Capital · events

  1. 15/01/2015Ampliación de capital
    Resulting capital: 15 000,00 € (+4 950,00 €)
  2. 11/04/2013Ampliación de capital
    Resulting capital: 10 050,00 € (+7 050,00 €)
  3. 20/02/2013Constitución
    Initial capital: 3 000,00 €

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. 15/01/2015#3140185
    Ampliación de capital
    ENSENADA DE LOS HISOPOS SL. Ampliación de capital. Capital: 4.950,00 Euros. Resultante Suscrito: 15.000,00 Euros. Datos registrales. T 5100, L 4007, F 149, S 8, H MA116834, I/A 6 ( 7.01.15).
  2. 01/10/2013#2471672
    ENSENADA DE LOS HISOPOS SL. Otros conceptos: Rectificado el N.I.E. del Administrador Unico DON ANTHONY STEVEN WILLIAMS, nombrado por la inscripción 3&, siendo su N.I.E. correcto el siguiente: Y0909011-L.-- Datos registrales. T 5100, L 4007, F 149, S …
  3. 23/05/2013#2290489
    Nombramientos
    ENSENADA DE LOS HISOPOS SL. Nombramientos. Apo.Manc.: FLORES GORNES PATRICIA DE LOS ANGELES;CAMPION ANGELA LOUISE. Datos registrales. T 5100, L 4007, F 148, S 8, H MA116834, I/A 4 (15.05.13).
  4. 11/04/2013#2222469
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    ENSENADA DE LOS HISOPOS SL. Ceses/Dimisiones. Adm. Unico: GOMEZ CARRERA CARLOS. Nombramientos. Adm. Unico: WILLIAMS ANTHONY STEVEN. Ampliación de capital. Capital: 7.050,00 Euros. Resultante Suscrito: 10.050,00 Euros. Modificaciones estatutarias. Ret…
  5. 20/03/2013#2184341
    Declaración de unipersonalidad
    ENSENADA DE LOS HISOPOS SL. Declaración de unipersonalidad. Socio único: WILLIAMS ANTHONY STEVEN. Datos registrales. T 5100, L 4007, F 147, S 8, H MA116834, I/A 2 ( 7.03.13).
  6. 20/02/2013#2137300
    ConstituciónNombramientos
    ENSENADA DE LOS HISOPOS SL. Constitución. Comienzo de operaciones: 6.02.13. Objeto social: La explotación económica del negocio de compra, venta y arrendamiento de bienes inmuebles rústicos y urbanos. Domicilio: C/ JUAN RAMON JIMENEZ 2 - EDIFICIO CAP…

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 addressAVDA CONSTITUCION 11 - ABC4 (ALHAURIN EL GRANDE), Alhaurín el Grande, Málaga
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 — Málaga — are listed together, with their address.

Prospect this province