HACHEME VIAL SL
Hoja SE34409· NIF B41939117
- Registered address :
- Activity :
- Construcción de puentes y túneles
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bercebal Guerrero Manuel Luis
Legal information
Legal information for HACHEME VIAL SL
Activity
HACHEME VIAL SL is a Sociedad Limitada (SL) with its registered office in La Rinconada (Sevilla, Andalucía). Its declared activity is “Construcción de puentes y túneles” (CNAE 4213). The Spanish commercial register has published 5 filings for this company, from 7 July 2014 to 6 October 2020, across 5 distinct types of filing.
Economic activity (CNAE)
4213 · Construcción de puentes y túneles
Directors and representatives
Directors
Current
- Bercebal Guerrero Manuel LuisSince 25/09/2020Administrador Único
Former
- Hortigon Ramos Jose LuisCeased on 25/09/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/10/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 06/10/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/10/2020· Registered 25/09/2020· I/A 4
- NombramientosPublished 06/10/2020· Registered 25/09/2020· I/A 4
- Declaración de unipersonalidadPublished 06/10/2020· Registered 25/09/2020· I/A 3
- Modificaciones estatutariasPublished 07/07/2014· Registered 26/06/2014· I/A 2
- Cambio de domicilio socialPublished 07/07/2014· Registered 26/06/2014· I/A 2
Changes
- 06/10/2020Declaración de unipersonalidad
HORTIGON RAMOS JOSE LUIS
- 07/07/2014Cambio de domicilio social
C/ MARIE CURIE 23 - SAN JOSE DE LA RINCONADA (RINCONADA (LA))
- 07/07/2014Modificaciones estatutarias
Timeline (BORME)
- 06/10/2020#6062288Ceses/DimisionesNombramientos
HACHEME VIAL SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: HORTIGON RAMOS JOSE LUIS. Nombramientos. Adm. Unico: BERCEBAL GUERRERO MANUEL LUIS. Datos registrales. T 2757 , F 123, S 8, H SE 34409, I/A 4 (25.09.20).
- 06/10/2020#6062287Declaración de unipersonalidad
HACHEME VIAL SL. Declaración de unipersonalidad. Socio único: HORTIGON RAMOS JOSE LUIS. Datos registrales. T 2757 , F 122, S 8, H SE 34409, I/A 3 (25.09.20).
- 07/07/2014#2880282Modificaciones estatutariasCambio de domicilio social
HACHEME VIAL SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio social. C/ MARIE CURIE 23 - SAN JOSE DE LA RINCONADA (RINCONADA (LA)). Datos registrales. T 2757 , F 122, S 8, H SE 34409, I/A 2 (26.06.14).
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
Prospect
Spanish companies in the same line of business — Construcción de puentes y túneles — are listed together.