HECTISA & ESPIMA SL

Hoja A119939· NIF B54464318

VigenteAlicante
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
6 020,00 €
Incorporation :
01/01/2010
Directors :
Barcelo Perez Vicente, Espinosa Vera Francisco Ignacio

Legal information

Legal information for HECTISA & ESPIMA SL

NIF
Hoja registral
IRUS1000163614343
Legal formSociedad Limitada (SL)
Share capital6 020,00 €
Incorporation date01/01/2010
LocalityAlicante/Alacant
Register referenceTomo 3427 · Folio 191 · Hoja A119939
StatusVigente

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 1 January 2010. The Spanish commercial register has published 9 filings for this company, from 10 February 2010 to 5 January 2018, across 5 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

Former

Directors network map

16 nodes Person Company
HECTISA & ESPIMA SLBarcelo Perez VicenteBarcelo Perez VicenteEspinosa Vera Francisco IgnacioEspinosa Vera Franci…GRUPO ENERGETICO BARCELO SLGRUPO ENERGETICO BAR…GRUPO INMOBILIARIO INZIDE SLGRUPO INMOBILIARIO I…AVANZA NEW ENERGY SLAVANZA NEW ENERGY SLAVANZA INTEGRAL SOLUTIONS OF ENERGY SLAVANZA INTEGRAL SOLU…FUTURA OPERADOR PETROLIFERO SLFUTURA OPERADOR PETR…PETRO ALACANT SLPETRO ALACANT SLALACANT GASOLEOS SLALACANT GASOLEOS SLGRUPO PETAVI ASOCIADOS SLGRUPO PETAVI ASOCIAD…ALONE LOGISTICA SLALONE LOGISTICA SLSOLARE MEDIURB SLSOLARE MEDIURB SLILITECH ENERGY INNOVATION SLILITECH ENERGY INNOV…ILITECH ENERGY MARKET SLILITECH ENERGY MARKE…ECYS GESTION DEL SUELO SLECYS GESTION DEL SUE…

Registered actos

  1. Cambio de domicilio socialPublished 05/01/2018· Registered 27/12/2017· I/A 5
  2. Ceses/DimisionesPublished 20/09/2017· Registered 13/09/2017· I/A 4
  3. NombramientosPublished 20/09/2017· Registered 13/09/2017· I/A 4
  4. Ampliación de capitalPublished 20/09/2017· Registered 13/09/2017· I/A 4
  5. NombramientosPublished 30/11/2015· Registered 23/11/2015· I/A 3
  6. Ceses/DimisionesPublished 15/10/2015· Registered 07/10/2015· I/A 2
  7. NombramientosPublished 15/10/2015· Registered 07/10/2015· I/A 2
  8. ConstituciónPublished 10/02/2010· Registered 29/01/2010· I/A 1
  9. NombramientosPublished 10/02/2010· Registered 29/01/2010· I/A 1

Changes

  1. 05/01/2018Cambio de domicilio social

    C/ BONANZA 32 - POLIGONO PLA DE LA VALLONGA (ALICANTE)

Capital · events

  1. 20/09/2017Ampliación de capital
    Resulting capital: 6 020,00 € (+3 010,00 €)
  2. 10/02/2010Constitución
    Initial 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)

  1. 05/01/2018#10515733
    Cambio de domicilio social
    HECTISA & ESPIMA SL. Cambio de domicilio social. C/ BONANZA 32 - POLIGONO PLA DE LA VALLONGA (ALICANTE). Datos registrales. T 3427 , F 191, S 8, H A 119939, I/A 5 (27.12.17).
  2. 20/09/2017#4546585
    Ceses/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
  3. 30/11/2015#3608568
    Nombramientos
    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).
  4. 15/10/2015#3538427
    Ceses/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).
  5. 10/02/2010#581922
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BONANZA 32 - POLIGONO PLA DE LA VALLONGA (ALICANTE), Alicante/Alacant, Alicante
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 — Intermediarios del comercio de productos diversos — are listed together.