HISEGA SL

Hoja SE13597· NIF B41394776

Struck off · 24/09/2015Sevilla
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HISEGA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 2005 · Folio 60 · Hoja SE13597
Former names
HISEGA SOCIEDAD ANONIMA2012-10-02 → 2015-07-10
StatusBaja

Activity

HISEGA SL is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 10 filings for this company, from 2 October 2012 to 24 September 2015, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 24/09/2015· Registered 17/09/2015· I/A 11
  2. DisoluciónPublished 24/09/2015· Registered 17/09/2015· I/A 11
  3. ExtinciónPublished 24/09/2015· Registered 17/09/2015· I/A 11
  4. Modificaciones estatutariasPublished 10/07/2015· Registered 01/07/2015· I/A 10
  5. Ceses/DimisionesPublished 02/10/2012· Registered 19/09/2012· I/A 9
  6. NombramientosPublished 02/10/2012· Registered 19/09/2012· I/A 9
  7. Modificaciones estatutariasPublished 02/10/2012· Registered 19/09/2012· I/A 9
  8. Ampliacion del objeto socialPublished 02/10/2012· Registered 19/09/2012· I/A 9
  9. NombramientosPublished 02/10/2012· Registered 19/09/2012· I/A 8
  10. Modificaciones estatutariasPublished 02/10/2012· Registered 19/09/2012· I/A 8

Changes

  1. 24/09/2015Cambio de denominación social

    HISEGA SOCIEDAD ANONIMA→HISEGA SL

  2. 24/09/2015Disolución
  3. 24/09/2015Extinción
  4. 10/07/2015Modificaciones estatutarias
  5. 02/10/2012Ampliación del objeto social

    compraventa y arrendamiento de todo tipo de bienes muebles y de todo tipo de productos agricolas y derivados del mismo.

  6. 02/10/2012Modificaciones estatutarias
  7. 02/10/2012Modificaciones estatutarias

Timeline (BORME)

  1. 24/09/2015#3513690
    Ceses/DimisionesDisoluciónExtinción
    HISEGA SL. Ceses/Dimisiones. Consejero: GARCIA VELA SEBASTIAN;GARCIA VELA DIEGO SALVADOR;GARCIA VELA RAQUEL DEBORA;RIVAS PEÑA ANTONIA JOSE. Presidente: GARCIA VELA DIEGO SALVADOR. Secretario: GARCIA VELA RAQUEL DEBORA. Cons.Del.Man: GARCIA VELA RAQUE…
  2. 10/07/2015#3410481

    Company name: HISEGA SOCIEDAD ANONIMA

    Modificaciones estatutarias
    HISEGA SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: HISEGA SL. Modificaciones estatutarias. Artículo de los estatutos: 1 al 23. Denominación.-. Datos registrales. T 2005, L 1, F 58, S 8, H SE 13597, I/A 10 ( 1.07.15).
  3. 02/10/2012#1918388

    Company name: HISEGA SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    HISEGA SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: GARCIA VELA DIEGO SALVADOR;GARCIA VELA RAQUEL DEBORA;GARCIA VELA SEBASTIAN. Presidente: GARCIA VELA SEBASTIAN. Secretario: GARCIA VELA RAQUEL DEBORA. Cons.Del.Man: GARCIA VELA SEBASTIAN;GARCIA VEL…
  4. 02/10/2012#1918387

    Company name: HISEGA SOCIEDAD ANONIMA

    NombramientosModificaciones estatutarias
    HISEGA SOCIEDAD ANONIMA. Cancelaciones de oficio de nombramientos. Adm. Unico: GARCIA VELA RAQUEL DEBORA. Nombramientos. Consejero: GARCIA VELA DIEGO SALVADOR;GARCIA VELA RAQUEL DEBORA;GARCIA VELA SEBASTIAN. Presidente: GARCIA VELA SEBASTIAN. Secreta…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressSevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.

Prospect this province