HISPACATER SA

Hoja M103174· NIF A78589264

Struck off · 29/12/2020Madrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for HISPACATER SA

NIF
Hoja registral
IRUS1000241538244
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 6329 · Folio 208 · Hoja M103174
StatusLiquidada

Activity

HISPACATER SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 10 filings for this company, from 4 February 2009 to 29 December 2020, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
HISPACATER SAObarrio Otamendi Ines MercedesObarrio Otamendi Ine…

Registered actos

  1. Ceses/DimisionesPublished 29/12/2020· Registered 21/12/2020· I/A 14
  2. NombramientosPublished 29/12/2020· Registered 21/12/2020· I/A 14
  3. DisoluciónPublished 29/12/2020· Registered 21/12/2020· I/A 14
  4. ExtinciónPublished 29/12/2020· Registered 21/12/2020· I/A 14
  5. Ceses/DimisionesPublished 11/04/2017· Registered 31/03/2017· I/A 12
  6. NombramientosPublished 11/04/2017· Registered 31/03/2017· I/A 12
  7. Cambio de domicilio socialPublished 11/04/2017· Registered 31/03/2017· I/A 12
  8. Ceses/DimisionesPublished 11/04/2017· Registered 31/03/2017· I/A 13
  9. NombramientosPublished 11/04/2017· Registered 31/03/2017· I/A 13
  10. Cambio de domicilio socialPublished 04/02/2009· Registered 26/01/2009· I/A 11

Changes

  1. 29/12/2020Disolución
  2. 29/12/2020Extinción
  3. 11/04/2017Cambio de domicilio social

    C/ GENERAL PARDIÑAS 15 1 (MADRID)

  4. 04/02/2009Cambio de domicilio social

    C/ ZURBANO 48 - 1& PLANTA, OFICINAS A Y B (MADRID)

Timeline (BORME)

  1. 29/12/2020#6189854
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HISPACATER SA. Ceses/Dimisiones. Adm. Unico: OBARRIO OTAMENDI INES MERCEDES. Nombramientos. Liquidador: OBARRIO OTAMENDI INES MERCEDES. Disolución. Voluntaria. Extinción. Datos registrales. T 6329 , F 208, S 8, H M 103174, I/A 14 (21.12.20).
  2. 11/04/2017#4332595
    Ceses/DimisionesNombramientosCambio de domicilio social
    HISPACATER SA. Ceses/Dimisiones. Adm. Unico: LASPIUR NOLTING JORGE ALBERTO. Nombramientos. Adm. Unico: SANZ BUJANDA DAVID. Cambio de domicilio social. C/ GENERAL PARDIÑAS 15 1 (MADRID). Datos registrales. T 6329 , F 207, S 8, H M 103174, I/A 12 (31.0…
  3. 11/04/2017#4332594
    Ceses/DimisionesNombramientos
    HISPACATER SA. Ceses/Dimisiones. Adm. Unico: SANZ BUJANDA DAVID. Nombramientos. Adm. Unico: OBARRIO OTAMENDI INES MERCEDES. Datos registrales. T 6329 , F 207, S 8, H M 103174, I/A 13 (31.03.17).
  4. 04/02/2009#51320
    Cambio de domicilio social
    HISPACATER SA. Cambio de domicilio social. C/ ZURBANO 48 - 1& PLANTA, OFICINAS A Y B (MADRID). Datos registrales. T 6329 , F 207, S 8, H M 103174, I/A 11 (26.01.09).

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/ GENERAL PARDIÑAS 15 1 (MADRID), Madrid
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector