ESTRUCTURAS HILSAN SL

Hoja B445294· NIF B66161878

VigenteBarcelona
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/12/2013
Director :
Matas Font Judit

Legal information

Legal information for ESTRUCTURAS HILSAN SL

NIF
Hoja registral
IRUS1000368677591
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/12/2013
LocalityVic
Register referenceTomo 44037 · Folio 211 · Hoja B445294
StatusVigente

Activity

ESTRUCTURAS HILSAN SL is a Sociedad Limitada (SL) with its registered office in Vic (Barcelona, Cataluña). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 16 December 2013. The Spanish commercial register has published 11 filings for this company, from 16 December 2013 to 1 March 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

ADQUISICION,ALMACENAJE,ENAJENACION,TRANSFORMACION,TREFILADO,GRAFILADO,ELABORACION,EXPLOTACION,PRO MOCION,DISTRIBUCION,VETA Y COMERCIALIZACION DE MATERIALES SIDERURGICOS Y SIDEROMETALURGICOS,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 01/03/2024· Registered 22/02/2024· I/A 7
  2. RevocacionesPublished 18/05/2023· Registered 10/05/2023· I/A 6
  3. NombramientosPublished 18/05/2023· Registered 10/05/2023· I/A 6
  4. Cambio de domicilio socialPublished 29/12/2022· Registered 20/12/2022· I/A 5
  5. Cambio de domicilio socialPublished 11/10/2022· Registered 03/10/2022· I/A 4
  6. RevocacionesPublished 22/07/2019· Registered 15/07/2019· I/A 3
  7. NombramientosPublished 22/07/2019· Registered 15/07/2019· I/A 3
  8. RevocacionesPublished 07/05/2015· Registered 28/04/2015· I/A 2
  9. NombramientosPublished 07/05/2015· Registered 28/04/2015· I/A 2
  10. ConstituciónPublished 16/12/2013· Registered 05/12/2013· I/A 1
  11. NombramientosPublished 16/12/2013· Registered 05/12/2013· I/A 1

Changes

  1. 29/12/2022Cambio de domicilio social

    CL DELS VILABELLA, NUM

  2. 11/10/2022Cambio de domicilio social

    CL PLEGAMANS NUM.3 LOCAL A (PALAU-SOLITA I PLEGAMANS)

Capital · events

  1. 16/12/2013Constitución
    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. 01/03/2024#7962322
    Nombramientos
    ESTRUCTURAS HILSAN SL. Nombramientos. APODERAD.SOL: PEREZ SANTOFIMIA RAFAEL. Datos registrales. T 44037 , F 211, S 8, H B 445294, I/A 7 (22.02.24).
  2. 18/05/2023#7533495
    RevocacionesNombramientos
    ESTRUCTURAS HILSAN SL. Revocaciones. ADM.UNICO: COLOMINAS ZORRILLA MARIA TERESA. Nombramientos. ADM.UNICO: MATAS FONT JUDIT. Datos registrales. T 44037 , F 211, S 8, H B 445294, I/A 6 (10.05.23).
  3. 29/12/2022#7314160
    Cambio de domicilio social
    ESTRUCTURAS HILSAN SL. Cambio de domicilio social. CL DELS VILABELLA, NUM. 5-7 (VIC). Datos registrales. T 44037 , F 211, S 8, H B 445294, I/A 5 (20.12.22).
  4. 11/10/2022#7190914
    Cambio de domicilio social
    ESTRUCTURAS HILSAN SL. Cambio de domicilio social. CL PLEGAMANS NUM.3 LOCAL A (PALAU-SOLITA I PLEGAMANS). Datos registrales. T 44037 , F 211, S 8, H B 445294, I/A 4 ( 3.10.22).
  5. 22/07/2019#5504351
    RevocacionesNombramientos
    ESTRUCTURAS HILSAN SL. Revocaciones. ADM.UNICO: BANDEIRA MACHUCA JOSE MIGUEL. Nombramientos. ADM.UNICO: COLOMINAS ZORRILLA MARIA TERESA. Datos registrales. T 44037 , F 210, S 8, H B 445294, I/A 3 (15.07.19).
  6. 07/05/2015#3312070
    RevocacionesNombramientos
    ESTRUCTURAS HILSAN SL. Revocaciones. ADM.UNICO: ROSELLO ALDA RICARDO. Nombramientos. ADM.UNICO: BANDEIRA MACHUCA JOSE MIGUEL. Datos registrales. T 44037 , F 210, S 8, H B 445294, I/A 2 (28.04.15).
  7. 16/12/2013#2586512
    ConstituciónNombramientos
    ESTRUCTURAS HILSAN SL. Constitución. Comienzo de operaciones: DIA ALTA CENSAL. Objeto social: ADQUISICION,ALMACENAJE,ENAJENACION,TRANSFORMACION,TREFILADO,GRAFILADO,ELABORACION,EXPLOTACION,PRO MOCION,DISTRIBUCION,VETA Y COMERCIALIZACION DE MATERIALES …

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 addressCL DELS VILABELLA, NUM, Vic, Barcelona
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector