HISPADEALER SOCIEDAD LIMITADA
Hoja S35573· NIF B16881161
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/10/2021
- Directors :
- Criado Lavin Jose Emilio, Criado Lavin Maria Estela
Legal information
Legal information for HISPADEALER SOCIEDAD LIMITADA
Activity
HISPADEALER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 15 October 2021. The Spanish commercial register has published 4 filings for this company, from 15 October 2021 to 12 May 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4511 · Venta de automóviles y vehículos de motor ligeros
Corporate purpose
La tenencia de concesiones de vehículos de tracción mecánica y eléctrica. La compra, venta, alquiler, renting, exportación e importación de vehículos, repuestos y accesorios de los mismos. La reparación de vehículos. La intermediación financiera. La actividad de agencia para la intermediación de seg.
Directors and representatives
Directors
Current
- Criado Lavin Jose EmilioSince 04/10/2021Administrador Solidario
- Criado Lavin Maria EstelaSince 04/10/2021Administrador Solidario
Authorised representatives
Current
- Caso Lopez Saiz Valentin IndalecioSince 04/05/2022Apoderado Mancomunado Solidario
Directors network map
Cap table · shareholdings
- BLENDIO MOTOR SL100 %
Legal entity · since 15/10/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BLENDIO MOTOR SL100 %Vigente
Legal entity · since 15/10/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 12/05/2022· Registered 04/05/2022· I/A 2
- ConstituciónPublished 15/10/2021· Registered 04/10/2021· I/A 1
- Declaración de unipersonalidadPublished 15/10/2021· Registered 04/10/2021· I/A 1
- NombramientosPublished 15/10/2021· Registered 04/10/2021· I/A 1
Changes
- 15/10/2021Declaración de unipersonalidad
BLENDIO MOTOR SL
Capital · events
- 15/10/2021ConstituciónInitial capital: 3 000,00 €
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)
- 12/05/2022#6958717Nombramientos
HISPADEALER SOCIEDAD LIMITADA. Nombramientos. Apo.Man.Soli: CASO LOPEZ SAIZ VALENTIN INDALECIO. Datos registrales. T 1259 , F 64, S 8, H S 35573, I/A 2 ( 4.05.22).
- 15/10/2021#6642070ConstituciónDeclaración de unipersonalidadNombramientos
HISPADEALER SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.09.21. Objeto social: La tenencia de concesiones de vehículos de tracción mecánica y eléctrica. La compra, venta, alquiler, renting, exportación e importación de vehículos, repu…
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 2021
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.