HISPAESTAN SL
Hoja M667406· NIF B88043799
- Registered address :
- Activity :
- Fabricación de estructuras metálicas y sus componentes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 855,00 €
- Incorporation :
- 03/04/2018
- Director :
- Esquinas Lopez Luis
Legal information
Legal information for HISPAESTAN SL
Activity
HISPAESTAN SL is a Sociedad Limitada (SL) with its registered office in Velilla de San Antonio (Madrid). Its declared activity is “Fabricación de estructuras metálicas y sus componentes” (CNAE 2511). It was incorporated on 3 April 2018. The Spanish commercial register has published 5 filings for this company, from 3 April 2018 to 25 October 2019, across 4 distinct types of filing. Its registered share capital is 4 855,00 €.
Economic activity (CNAE)
2511 · Fabricación de estructuras metálicas y sus componentes
Corporate purpose
- El comercio al por mayor y fabricación de equipamiento comercial (CNAE: 2511). - La promoción inmobiliaria (CNAE: 4110).
Directors and representatives
Directors
Current
- Esquinas Lopez LuisSince 18/10/2019Administrador Único
Former
- Sanchez Hernandez MonicaCeased on 18/10/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/04/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/04/2018
Beneficial owner network map
Registered actos
Changes
- 03/04/2018Declaración de unipersonalidad
SANCHEZ HERNANDEZ MONICA
Capital · events
- 03/04/2018ConstituciónInitial capital: 4 855,00 €
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)
- 25/10/2019#5633137Ceses/DimisionesNombramientos
HISPAESTAN SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SANCHEZ HERNANDEZ MONICA. Nombramientos. Adm. Unico: ESQUINAS LOPEZ LUIS. Datos registrales. T 37439 , F 14, S 8, H M 667406, I/A 2 (18.10.19).
- 03/04/2018#4821885ConstituciónDeclaración de unipersonalidadNombramientos
HISPAESTAN SL. Constitución. Comienzo de operaciones: 26.02.18. Objeto social: - El comercio al por mayor y fabricación de equipamiento comercial (CNAE: 2511). - La promoción inmobiliaria (CNAE: 4110). Domicilio: C/ COSTA RICA 12 1º D (VELILLA DE SAN…
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 2018
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 — Fabricación de estructuras metálicas y sus componentes — are listed together.