GRUPO INMOBILIARIO-CONSTRUCTOR HISPA-PROM SL

Hoja C40666· NIF B70092176

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Garcia Peon Juan Bernardino, Vilaboy Rey Maria Herminia, Vilaboy Rey Josefa

Legal information

Legal information for GRUPO INMOBILIARIO-CONSTRUCTOR HISPA-PROM SL

NIF
Hoja registral
IRUS1000076319455
Legal formSociedad Limitada (SL)
Register referenceTomo 3172 · Folio 210 · Hoja C40666
StatusVigente

Activity

GRUPO INMOBILIARIO-CONSTRUCTOR HISPA-PROM SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 9 filings for this company, from 5 August 2009 to 13 June 2016, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
GRUPO INMOBILIARIO-CO…Garcia Peon Juan BernardinoGarcia Peon Juan Ber…Vilaboy Rey JosefaVilaboy Rey JosefaVilaboy Rey Maria HerminiaVilaboy Rey Maria He…ASTURES CASAS Y CABAÑAS SLASTURES CASAS Y CABA…HISPANOPROMOTORA DE EDIFICACIONES INDUSTRIALES SLHISPANOPROMOTORA DE …HISPANOCONSTRUCTORA DE METALES Y PERFILES SLHISPANOCONSTRUCTORA …HISPANO INVERSORA DE BIENES INMUEBLES SLHISPANO INVERSORA DE…GRUPO-EMPRESARIAL HISPAPROM SOCIEDAD DE RESPONSABILIDAD LIMITADAGRUPO-EMPRESARIAL HI…GRUPO HISPANOFINANCIERO DE INVERSIONES INMOBILIARIAS SOCIEDAD LIMITADAGRUPO HISPANOFINANCI…SANTA CRUZ PROMOTORA PENINSULAR SOCIEDAD LIMITADASANTA CRUZ PROMOTORA…DESARROLLOS ECOLOGICOS DE FIRMES SOCIEDAD LIMITADADESARROLLOS ECOLOGIC…FERROLTERRA MOVIL SLFERROLTERRA MOVIL SLMOVILRIA SLMOVILRIA SLGRUPO VILABOY REY SLGRUPO VILABOY REY SLAUTOS FERROL, S.A.AUTOS FERROL, S.A.

Registered actos

  1. Modificaciones estatutariasPublished 13/06/2016· Registered 06/06/2016· I/A 7
  2. Cambio de domicilio socialPublished 13/06/2016· Registered 06/06/2016· I/A 7
  3. Ceses/DimisionesPublished 22/10/2012· Registered 10/10/2012· I/A 6
  4. NombramientosPublished 22/10/2012· Registered 10/10/2012· I/A 6
  5. Modificaciones estatutariasPublished 22/10/2012· Registered 10/10/2012· I/A 6
  6. Ceses/DimisionesPublished 05/08/2009· Registered 27/07/2009· I/A 5
  7. NombramientosPublished 05/08/2009· Registered 27/07/2009· I/A 5
  8. Modificaciones estatutariasPublished 05/08/2009· Registered 27/07/2009· I/A 5
  9. Ceses/DimisionesPublished 05/08/2009· Registered 27/07/2009· I/A 4

Changes

  1. 13/06/2016Cambio de domicilio social

    POLIG A GANDARA S/N - ESTRADA CASTELAO PARCELAS 49 (FERROL)

  2. 13/06/2016Modificaciones estatutarias
  3. 22/10/2012Modificaciones estatutarias
  4. 05/08/2009Modificaciones estatutarias

Timeline (BORME)

  1. 13/06/2016#3896869
    Modificaciones estatutariasCambio de domicilio social
    GRUPO INMOBILIARIO-CONSTRUCTOR HISPA-PROM SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: RELATIVO AL DOMICILIO SOCIAL.-. Cambio de domicilio social. POLIG A GANDARA S/N - ESTRADA CASTELAO PARCELAS 49 (FERROL). Datos regist…
  2. 22/10/2012#1944119
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRUPO INMOBILIARIO-CONSTRUCTOR HISPA-PROM SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: VILABOY LOPEZ JOSE MANUEL. Nombramientos. Adm. Solid.: VILABOY REY MARIA HERMINIA;VILABOY REY JOSEFA. Modificaciones estatutarias. Cambio del Organo de Adminis…
  3. 05/08/2009#334106
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRUPO INMOBILIARIO-CONSTRUCTOR HISPA-PROM SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: VILABOY LOPEZ JOSE MANUEL;GARCIA PEON JUAN BERNARDINO. Nombramientos. Adm. Unico: GARCIA PEON JUAN BERNARDINO. Modificaciones estatutarias. Cambio del Organo …
  4. 05/08/2009#334105
    Ceses/Dimisiones
    GRUPO INMOBILIARIO-CONSTRUCTOR HISPA-PROM SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: FERNANDEZ LOPEZ CARLOS ALBERTO. Datos registrales. T 3172 , F 210, S 8, H C 40666, I/A 4 (27.07.09).

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 addressPOLIG A GANDARA S/N - ESTRADA CASTELAO PARCELAS 49 (FERROL), A Coruña
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 6812 — are listed together.

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