EXPLOTACIONES H.P. SOCIEDAD LIMITADA

Hoja HU511· NIF B22040091

VigenteHuesca
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gine Abad Francisco Jose

Legal information

Legal information for EXPLOTACIONES H.P. SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000057261256
Legal formSociedad Limitada (SL)
Register referenceTomo 319 · Folio 165 · Hoja HU511
StatusVigente

Activity

EXPLOTACIONES H.P. SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Huesca, Aragón. The Spanish commercial register has published 4 filings for this company, from 26 May 2014 to 17 June 2021, across 2 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
EXPLOTACIONES H.P. SO…Gine Abad Francisco JoseGine Abad Francisco …SINERGI SOURCES 2050 SLSINERGI SOURCES 2050…GINE GESTORES ADMINISTRATIVOS SLPGINE GESTORES ADMINI…GINE SOCIEDAD ANONIMAGINE SOCIEDAD ANONIMAAGRARIA ARCO SLAGRARIA ARCO SL

Registered actos

  1. Ceses/DimisionesPublished 17/06/2021· Registered 10/06/2021· I/A 14
  2. NombramientosPublished 17/06/2021· Registered 10/06/2021· I/A 14
  3. NombramientosPublished 12/06/2017· Registered 05/06/2017· I/A 13

Timeline (BORME)

  1. 17/06/2021#6480633
    Ceses/DimisionesNombramientos
    EXPLOTACIONES H.P. SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GINE ABAD FRANCISCO JOSE;GINE SALA FRANCISCO. Nombramientos. Adm. Unico: GINE ABAD FRANCISCO JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a…
  2. 12/06/2017#4413163
    Nombramientos
    EXPLOTACIONES H.P. SOCIEDAD LIMITADA. Nombramientos. Apoderado: GINE PARAISO ANDREA. Datos registrales. T 319, L 155, F 164, S 8, H HU 511, I/A 13 ( 5.06.17).
  3. 26/05/2014#2820578
    EXPLOTACIONES H.P. SOCIEDAD LIMITADA. Otros conceptos: Modificación del artículo 14 de los estatutos sociales relativo a la retribución del órgano de administración. Datos registrales. T 319, L 155, F 164, S 8, H HU 511, I/A 12 (20.05.14).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressc/ Ricardo del Arco, nº 4, HUESCA
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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector