HISPA SOFTWARE SYSTEMS ETVE SL

Hoja M549787· NIF B86620903

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
14/01/2013
Director :
INVERSIONES IBERTEC CHILE SPA

Legal information

Legal information for HISPA SOFTWARE SYSTEMS ETVE SL

NIF
Hoja registral
IRUS1000289793390
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date14/01/2013
LocalityMadrid
Register referenceTomo 30547 · Folio 160 · Hoja M549787
StatusVigente

Activity

HISPA SOFTWARE SYSTEMS ETVE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 January 2013. The Spanish commercial register has published 7 filings for this company, from 14 January 2013 to 11 December 2013, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

La adquisición, tenencia, disfrute y administración, dirección y gestión de títulos valores y/o acciones representativos de fondos propios de sociedades o entidades constituidas en territorio o fuera de él, pudiendo realizartoda clase de inversión mobiliaria...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
HISPA SOFTWARE SYSTEM…Inversiones Ibertec Chile SpaInversiones Ibertec …IBERMATECH SYSTEMS ETVE SLIBERMATECH SYSTEMS E…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
HISPA SOFTWARE SYSTEM…Muñoz Lorite Pedro FranciscoMuñoz Lorite Pedro F…IBERMATECH SYSTEMS ETVE SLIBERMATECH SYSTEMS E…GENERAL MEDITERRANEAN FOODS SLGENERAL MEDITERRANEA…LAW AND BUSINESS ENTERPRISES WORLDWIDE SLLAW AND BUSINESS ENT…

Beneficial owner (UBO)

Muñoz Lorite Pedro Francisco100 %

Individual · ultimate beneficial owner · since 14/01/2013

Beneficial owner network map

5 nodes Person Company
HISPA SOFTWARE SYSTEM…Muñoz Lorite Pedro FranciscoMuñoz Lorite Pedro F…IBERMATECH SYSTEMS ETVE SLIBERMATECH SYSTEMS E…GENERAL MEDITERRANEAN FOODS SLGENERAL MEDITERRANEA…LAW AND BUSINESS ENTERPRISES WORLDWIDE SLLAW AND BUSINESS ENT…

Registered actos

  1. NombramientosPublished 11/12/2013· Registered 03/12/2013· I/A 4
  2. Ceses/DimisionesPublished 19/04/2013· Registered 10/04/2013· I/A 2
  3. NombramientosPublished 19/04/2013· Registered 10/04/2013· I/A 2
  4. ConstituciónPublished 14/01/2013· Registered 03/01/2013· I/A 1
  5. Declaración de unipersonalidadPublished 14/01/2013· Registered 03/01/2013· I/A 1
  6. NombramientosPublished 14/01/2013· Registered 03/01/2013· I/A 1

Changes

  1. 14/01/2013Declaración de unipersonalidad

    MUÑOZ LORITE PEDRO FRANCISCO

Capital · events

  1. 14/01/2013Constitución
    Initial 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)

  1. 11/12/2013#2580057
    Nombramientos
    HISPA SOFTWARE SYSTEMS ETVE SL. Nombramientos. Apoderado: MUÑOZ LORITE PEDRO FRANCISCO. Datos registrales. T 30547 , F 160, S 8, H M 549787, I/A 4 ( 3.12.13).
  2. 19/04/2013#2237638
    Cambio de identidad del socio único
    HISPA SOFTWARE SYSTEMS ETVE SL. Sociedad unipersonal. Cambio de identidad del socio único: INVERSIONES IBERTEC CHILE SPA. Datos registrales. T 30547 , F 160, S 8, H M 549787, I/A 3 (10.04.13).
  3. 19/04/2013#2237637
    Ceses/DimisionesNombramientos
    HISPA SOFTWARE SYSTEMS ETVE SL. Ceses/Dimisiones. Adm. Unico: MUÑOZ LORITE PEDRO FRANCISCO. Nombramientos. Adm. Unico: INVERSIONES IBERTEC CHILE SPA. Representan: MILANEZ NEUMA DA CRUZ. Datos registrales. T 30547 , F 159, S 8, H M 549787, I/A 2 (10.0…
  4. 14/01/2013#2067656
    ConstituciónDeclaración de unipersonalidadNombramientos
    HISPA SOFTWARE SYSTEMS ETVE SL. Constitución. Comienzo de operaciones: 1.01.13. Objeto social: La adquisición, tenencia, disfrute y administración, dirección y gestión de títulos valores y/o acciones representativos de fondos propios de sociedades o …

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 2013

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 addressPASEO DE LA CASTELLANA, NUMERO 193 - APARTAMENTO (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

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

Prospect this province