HISPACARREMAR SOCIEDAD LIMITADA

Hoja GI58400· NIF B55239933

VigenteGirona
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
22/07/2015
Director :
Diego Jesus Fernandez

Legal information

Legal information for HISPACARREMAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217116247
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date22/07/2015
Register referenceTomo 3035 · Folio 83 · Hoja GI58400
StatusVigente

Activity

HISPACARREMAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 22 July 2015. The Spanish commercial register has published 7 filings for this company, from 22 July 2015 to 25 July 2023, across 4 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Corporate purpose

a) El comercio al por mayor de todo tipo de materiales de construcción. b) El comercio al por menor, compra, venta, importación y exportación de todo tipo de materiales de construcción y maquinaria relacionada.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
HISPACARREMAR SOCIEDA…Diego Jesus FernandezDiego Jesus Fernandez

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HISPACARREMAR SOCIEDA…Georges RotondoGeorges Rotondo

Beneficial owner (UBO)

Georges Rotondo100 %

Individual · ultimate beneficial owner · since 22/07/2015

Beneficial owner network map

2 nodes Person Company
HISPACARREMAR SOCIEDA…Georges RotondoGeorges Rotondo

Registered actos

  1. NombramientosPublished 01/03/2018· Registered 22/02/2018· I/A 3
  2. Ceses/DimisionesPublished 01/03/2018· Registered 22/02/2018· I/A 2
  3. NombramientosPublished 01/03/2018· Registered 22/02/2018· I/A 2
  4. ConstituciónPublished 22/07/2015· Registered 15/07/2015· I/A 1
  5. Declaración de unipersonalidadPublished 22/07/2015· Registered 15/07/2015· I/A 1
  6. NombramientosPublished 22/07/2015· Registered 15/07/2015· I/A 1

Changes

  1. 22/07/2015Declaración de unipersonalidad

    GEORGES ROTONDO

Capital · events

  1. 22/07/2015Constitución
    Initial capital: 3 500,00 €

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. 25/07/2023#7643121
    HISPACARREMAR SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3035 , F 83, S 8, H GI 58400, I/A 3 H (19.07.23).
  2. 01/03/2018#4772625
    Nombramientos
    HISPACARREMAR SOCIEDAD LIMITADA. Nombramientos. Apoderado: GEORGES ROTONDO. Datos registrales. T 3035 , F 83, S 8, H GI 58400, I/A 3 (22.02.18).
  3. 01/03/2018#4772624
    Ceses/DimisionesNombramientos
    HISPACARREMAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GEORGES ROTONDO. Nombramientos. Adm. Unico: DIEGO JESUS FERNANDEZ. Datos registrales. T 3035 , F 83, S 8, H GI 58400, I/A 2 (22.02.18).
  4. 22/07/2015#3428181
    ConstituciónDeclaración de unipersonalidadNombramientos
    HISPACARREMAR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.06.15. Objeto social: a) El comercio al por mayor de todo tipo de materiales de construcción. b) El comercio al por menor, compra, venta, importación y exportación de todo tip…

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 2015

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/ VILABERTRAN 1 (FIGUERES), Girona
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector