HESPERIA SERVICIOS INTEGRALES SL
Hoja A116725· NIF B54413737
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 21/04/2009
- Director :
- Santander Quiroz Jose Antonio
Legal information
Legal information for HESPERIA SERVICIOS INTEGRALES SL
Activity
HESPERIA SERVICIOS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Dolores (Alicante, Comunitat Valenciana). It was incorporated on 21 April 2009. The Spanish commercial register has published 8 filings for this company, from 21 April 2009 to 3 August 2016, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
El servicio y gestión de intermediación de todas las fases de la comercialización de productos.- El servicio y gestión de mediación en actividades y servicios de transporte.- La compraventa de vehículos industriales y comerciales.- El comercio, la importación y exportación de frutas, verduras, horta.
Directors and representatives
Directors
Current
- Santander Quiroz Jose AntonioSince 07/01/2013Administrador Único
Former
- Paredes Barbera Jose AntonioCeased on 07/01/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/04/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Paredes Barbera Jose Antonio100 %
Individual · ultimate beneficial owner · since 21/04/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/01/2013· Registered 07/01/2013· I/A 2
- NombramientosPublished 15/01/2013· Registered 07/01/2013· I/A 2
- Cambio de domicilio socialPublished 15/01/2013· Registered 07/01/2013· I/A 2
- ConstituciónPublished 21/04/2009· Registered 07/04/2009· I/A 1
- Declaración de unipersonalidadPublished 21/04/2009· Registered 07/04/2009· I/A 1
- NombramientosPublished 21/04/2009· Registered 07/04/2009· I/A 1
Changes
- 15/01/2013Cambio de domicilio social
C/ VALENCIA 11 1 - IZQUIERDA (DOLORES)
- 21/04/2009Declaración de unipersonalidad
PAREDES BARBERA JOSE ANTONIO
Capital · events
- 21/04/2009ConstituciónInitial 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)
- 03/08/2016#3967958
HESPERIA SERVICIOS INTEGRALES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3369 , F 203, S 8, H A 116725, I/A 2 H (26.07.16).
- 15/01/2013#2068863Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
HESPERIA SERVICIOS INTEGRALES SL. Sociedad unipersonal. Cambio de identidad del socio único: SANTANDER QUIROZ JOSE ANTONIO. Ceses/Dimisiones. Adm. Unico: PAREDES BARBERA JOSE ANTONIO. Nombramientos. Adm. Unico: SANTANDER QUIROZ JOSE ANTONIO. Cambio d… - 21/04/2009#177624ConstituciónDeclaración de unipersonalidadNombramientos
HESPERIA SERVICIOS INTEGRALES SL. Constitución. Comienzo de operaciones: 26.03.09. Objeto social: El servicio y gestión de intermediación de todas las fases de la comercialización de productos.- El servicio y gestión de mediación en actividades y ser…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.