HINOVALZA SOCIEDAD LIMITADA
Hoja Z28683· NIF B50876150
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Baquero Rubio Maria Pilar, Oro Jarque Basilio
- Former name :
- HINOVALZA SLL
Legal information
Legal information for HINOVALZA SOCIEDAD LIMITADA
Activity
HINOVALZA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 5 filings for this company, from 14 February 2011 to 22 May 2024, across 3 distinct types of filing.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Baquero Rubio Maria PilarSince 02/02/2011Administrador Solidario
- Oro Jarque BasilioAdministrador Solidario
Former
- Oro Jarque AgustinCeased on 02/02/2011Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 23/01/2015· Registered 15/01/2015· I/A 4
- Ceses/DimisionesPublished 14/02/2011· Registered 02/02/2011· I/A 3
- NombramientosPublished 14/02/2011· Registered 02/02/2011· I/A 3
- Modificaciones estatutariasPublished 14/02/2011· Registered 02/02/2011· I/A 3
Changes
- 23/01/2015Cambio de denominación social
HINOVALZA SLL→HINOVALZA SOCIEDAD LIMITADA
- 23/01/2015Modificaciones estatutarias
- 14/02/2011Modificaciones estatutarias
Timeline (BORME)
- 22/05/2024#8088937
HINOVALZA SOCIEDAD LIMITADA. Otros conceptos: En el Juzgado de lo Social Nº 8 de Zaragoza, se declara a la sociedad en situación de Insolvencia con carácter provisional mediante decreto de fecha 21 de marzo de 2024. (art. 276.5 de la Ley Reguladora d… - 23/01/2015#3156862Modificaciones estatutarias
HINOVALZA SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo 19.- El cargo de administrador será remunerado con una cantidad de DOSCIENTOS EUROS anuales, que serán pagados en el mes de diciembre de cada año. Este importe deberá quedar aprobado … - 14/02/2011#1071916
Company name: HINOVALZA SLL
Ceses/DimisionesNombramientosModificaciones estatutariasHINOVALZA SLL. Ceses/Dimisiones. Adm. Solid.: ORO JARQUE AGUSTIN. Nombramientos. Adm. Solid.: BAQUERO RUBIO MARIA PILAR. Modificaciones estatutarias. La sociedad HINOVALZA SLL pierde el carácter laboral pasándose a denominar HINOVALZA SOCIEDAD LIMITA…
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
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Contact details
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.