HECTISA & ESPIMA SL
Hoja A119939· NIF B54464318
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 020,00 €
- Incorporation :
- 10/02/2010
- Directors :
- Barcelo Perez Vicente, Espinosa Vera Francisco Ignacio
Legal information
Legal information for HECTISA & ESPIMA SL
Activity
HECTISA & ESPIMA SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 10 February 2010. The Spanish commercial register has published 8 filings for this company, from 10 February 2010 to 20 September 2017, across 4 distinct types of filing. Its registered share capital is 6 020,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
Agente comercial; la promoción, construcción, rehabilitación de parcelaciones, urbanizaciones y edificaciones, compra, venta, intermediación y alquiler de toda clase de bienes inmuebles, así como los servicios inmobiliarios.Asesoramiento jurídico, laboral, contable y fiscal de entidades, públicas o.
Directors and representatives
Directors
Current
- Barcelo Perez VicenteSince 13/09/2017Administrador Mancomunado
- Espinosa Vera Francisco IgnacioSince 29/01/2010Administrador Mancomunado
Former
- Torregrosa Quesada Felipe JoseCeased on 13/09/2017Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/09/2017· Registered 13/09/2017· I/A 4
- NombramientosPublished 20/09/2017· Registered 13/09/2017· I/A 4
- Ampliación de capitalPublished 20/09/2017· Registered 13/09/2017· I/A 4
- NombramientosPublished 30/11/2015· Registered 23/11/2015· I/A 3
- Ceses/DimisionesPublished 15/10/2015· Registered 07/10/2015· I/A 2
- NombramientosPublished 15/10/2015· Registered 07/10/2015· I/A 2
- ConstituciónPublished 10/02/2010· Registered 29/01/2010· I/A 1
- NombramientosPublished 10/02/2010· Registered 29/01/2010· I/A 1
Capital · events
- 20/09/2017Ampliación de capitalResulting capital: 6 020,00 € (+3 010,00 €)
- 10/02/2010ConstituciónInitial capital: 3 010,00 €
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)
- 20/09/2017#4546585Ceses/DimisionesNombramientosAmpliación de capital
HECTISA & ESPIMA SL. Ceses/Dimisiones. Adm. Unico: TORREGROSA QUESADA FELIPE JOSE. Nombramientos. Adm. Mancom.: ESPINOSA VERA FRANCISCO IGNACIO;BARCELO PEREZ VICENTE. Ampliación de capital. Capital: 3.010,00 Euros. Resultante Suscrito: 6.020,00 Euros… - 30/11/2015#3608568Nombramientos
HECTISA & ESPIMA SL. Nombramientos. Apoderado: ESPINOSA VERA FRANCISCO IGNACIO. Datos registrales. T 3427 , F 191, S 8, H A 119939, I/A 3 (23.11.15).
- 15/10/2015#3538427Ceses/DimisionesNombramientos
HECTISA & ESPIMA SL. Ceses/Dimisiones. Adm. Unico: ESPINOSA VERA FRANCISCO IGNACIO. Nombramientos. Adm. Unico: TORREGROSA QUESADA FELIPE JOSE. Datos registrales. T 3427 , F 190, S 8, H A 119939, I/A 2 ( 7.10.15).
- 10/02/2010#581922ConstituciónNombramientos
HECTISA & ESPIMA SL. Constitución. Comienzo de operaciones: 1.01.10. Objeto social: Agente comercial; la promoción, construcción, rehabilitación de parcelaciones, urbanizaciones y edificaciones, compra, venta, intermediación y alquiler de toda clase …
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 2010
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 — Intermediarios del comercio de productos diversos — are listed together.