HISPACON HISPANA DE CONSTRUCCIONES SL
Hoja LO4258· NIF B26226274
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 108 164,13 €
Legal information
Legal information for HISPACON HISPANA DE CONSTRUCCIONES SL
Activity
HISPACON HISPANA DE CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Logroño (La Rioja). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 8 filings for this company, from 5 February 2009 to 13 December 2021, across 6 distinct types of filing. Its registered share capital is 108 164,13 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Sanchez Perez De Anda PedroCeased on 01/12/2021Liquidador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/12/2021· Registered 01/12/2021· I/A 9
- NombramientosPublished 13/12/2021· Registered 01/12/2021· I/A 9
- DisoluciónPublished 13/12/2021· Registered 01/12/2021· I/A 9
- ExtinciónPublished 13/12/2021· Registered 01/12/2021· I/A 9
- Ceses/DimisionesPublished 29/10/2010· Registered 20/10/2010· I/A 8
- NombramientosPublished 29/10/2010· Registered 20/10/2010· I/A 8
- Modificaciones estatutariasPublished 29/10/2010· Registered 20/10/2010· I/A 8
- Ampliación de capitalPublished 05/02/2009· Registered 27/01/2009· I/A 7
Changes
- 13/12/2021Disolución
- 13/12/2021Extinción
- 29/10/2010Modificaciones estatutarias
Capital · events
- 05/02/2009Ampliación de capitalResulting capital: 108 164,13 € (+81 118,59 €)
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)
- 13/12/2021#6720512Ceses/DimisionesNombramientosDisoluciónExtinción
HISPACON HISPANA DE CONSTRUCCIONES SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ PEREZ DE ANDA PEDRO. Nombramientos. LiqUnico: SANCHEZ PEREZ DE ANDA PEDRO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Diso… - 29/10/2010#927565Ceses/DimisionesNombramientosModificaciones estatutarias
HISPACON HISPANA DE CONSTRUCCIONES SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ PEREZ DE ANDA PEDRO;MARTINEZ SARRAMIAN ADOLFO. Nombramientos. Adm. Unico: SANCHEZ PEREZ DE ANDA PEDRO. Modificaciones estatutarias. Cambio del Organo de Administración: Adm… - 05/02/2009#54076Ampliación de capital
HISPACON HISPANA DE CONSTRUCCIONES SL. Ampliación de capital. Capital: 81.118,59 Euros. Resultante Suscrito: 108.164,13 Euros. Datos registrales. T 525 , F 135, S 8, H LO 4258, I/A 7 (27.01.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTI…
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.