HISMAR INVERSIONES SL

Hoja A51202· NIF B53340717

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Abenza Martinez Marciliano

Legal information

Legal information for HISMAR INVERSIONES SL

NIF
Hoja registral
IRUS1000146937671
Legal formSociedad Limitada (SL)
LocalityTorrevieja
Register referenceTomo 2186 · Folio 153 · Hoja A51202
StatusVigente

Activity

HISMAR INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Torrevieja (Alicante, Comunitat Valenciana). The Spanish commercial register has published 4 filings for this company, from 15 February 2018 to 28 February 2018, across 4 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Abenza Martinez Marciliano100 %

Individual · ultimate beneficial owner · since 28/02/2018

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Registered actos

  1. Declaración de unipersonalidadPublished 28/02/2018· Registered 21/02/2018· I/A 6
  2. Ceses/DimisionesPublished 15/02/2018· Registered 08/02/2018· I/A 5
  3. NombramientosPublished 15/02/2018· Registered 08/02/2018· I/A 5
  4. Cambio de domicilio socialPublished 15/02/2018· Registered 08/02/2018· I/A 5

Changes

  1. 28/02/2018Declaración de unipersonalidad

    ABENZA MARTINEZ MARCILIANO

  2. 15/02/2018Cambio de domicilio social

    C/ PEDRO LORCA 48 (TORREVIEJA)

Timeline (BORME)

  1. 28/02/2018#4768447
    Declaración de unipersonalidad
    HISMAR INVERSIONES SL. Declaración de unipersonalidad. Socio único: ABENZA MARTINEZ MARCILIANO. Datos registrales. T 2186 , F 153, S 8, H A 51202, I/A 6 (21.02.18).
  2. 15/02/2018#4748086
    Ceses/DimisionesNombramientosCambio de domicilio social
    HISMAR INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: MORENO NAVARRO MARTIN RAMON;ABENZA MARTINEZ MARCILIANO. Nombramientos. Adm. Unico: ABENZA MARTINEZ MARCILIANO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Ad…

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 addressC/ PEDRO LORCA 48 (TORREVIEJA), Torrevieja, 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 — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector