HISANDA DESARROLLOS SL
Hoja M451532· NIF B85276426
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- De Santiago Higuera Daniel
Legal information
Legal information for HISANDA DESARROLLOS SL
Activity
HISANDA DESARROLLOS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 6 filings for this company, from 8 March 2011 to 16 November 2015, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- De Santiago Higuera DanielSince 24/02/2014Administrador Único
Former
- Garcia Lopez Margarita JoseCeased on 24/02/2014Administrador Único
- Ortega Moro JesusCeased on 24/02/2011Administrador Único
Directors network map
Registered actos
- Ampliacion del objeto socialPublished 16/11/2015· Registered 05/11/2015· I/A 4
- Cambio de domicilio socialPublished 16/11/2015· Registered 05/11/2015· I/A 4
- Ceses/DimisionesPublished 28/02/2014· Registered 24/02/2014· I/A 3
- NombramientosPublished 28/02/2014· Registered 24/02/2014· I/A 3
- Ceses/DimisionesPublished 08/03/2011· Registered 24/02/2011· I/A 2
- NombramientosPublished 08/03/2011· Registered 24/02/2011· I/A 2
Changes
- 16/11/2015Ampliación del objeto social
CONSULTORIA, ELABORACION Y DESARROLLO DE OFERTAS DE SERVICIOS EN MATERIA DE CONTRATACION PUBLICA...
- 16/11/2015Cambio de domicilio social
C/ RODRIGO, NUMERO 173 (ROZAS DE MADRID (LAS))
Timeline (BORME)
- 16/11/2015#3585712Ampliacion del objeto socialCambio de domicilio social
HISANDA DESARROLLOS SL. Ampliacion del objeto social. CONSULTORIA, ELABORACION Y DESARROLLO DE OFERTAS DE SERVICIOS EN MATERIA DE CONTRATACION PUBLICA... Cambio de domicilio social. C/ RODRIGO, NUMERO 173 (ROZAS DE MADRID (LAS)). Datos registrales. T… - 28/02/2014#2696185Ceses/DimisionesNombramientos
HISANDA DESARROLLOS SL. Ceses/Dimisiones. Adm. Unico: GARCIA LOPEZ MARGARITA JOSE. Nombramientos. Adm. Unico: DE SANTIAGO HIGUERA DANIEL. Datos registrales. T 25073 , F 66, S 8, H M 451532, I/A 3 (24.02.14).
- 08/03/2011#1110421Ceses/DimisionesNombramientos
HISANDA DESARROLLOS SL. Ceses/Dimisiones. Adm. Unico: ORTEGA MORO JESUS. Nombramientos. Adm. Unico: GARCIA LOPEZ MARGARITA JOSE. Datos registrales. T 25073 , F 66, S 8, H M 451532, I/A 2 (24.02.11).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.