EXTERNALIZACION HISPANIA SL
Hoja M609663· NIF B87372934
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/09/2015
- Director :
- Del Corral Puente Luis
Legal information
Legal information for EXTERNALIZACION HISPANIA SL
Activity
EXTERNALIZACION HISPANIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 28 September 2015. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
1.- PRESTACION DE SERVICIOS, ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, DE OCIO Y ENTRETENIMIENTO. 2.- CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. 3.- COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. 4.- ACTIVIDADES INMOBILIARIAS.
Directors and representatives
Directors
Current
- Del Corral Puente LuisSince 21/09/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/09/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/09/2015
Beneficial owner network map
Registered actos
- ConstituciónPublished 28/09/2015· Registered 21/09/2015· I/A 1
- Declaración de unipersonalidadPublished 28/09/2015· Registered 21/09/2015· I/A 1
- NombramientosPublished 28/09/2015· Registered 21/09/2015· I/A 1
Changes
- 28/09/2015Declaración de unipersonalidad
DEL CORRAL PUENTE LUIS
Capital · events
- 28/09/2015ConstituciónInitial 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)
- 28/09/2015#3516269ConstituciónDeclaración de unipersonalidadNombramientos
EXTERNALIZACION HISPANIA SL. Constitución. Comienzo de operaciones: 17.09.15. Objeto social: 1.- PRESTACION DE SERVICIOS, ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, DE OCIO Y ENTRETENIMIENTO. 2.- CONSTRUCCION, INSTALACIONES Y MANT…
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 2015
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 actividades de consultoría de gestión empresarial — are listed together.