HISPAFREN SOCIEDAD ANONIMA

Hoja M40378· NIF A28740017

Struck off · 11/02/2020Madrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for HISPAFREN SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000247577891
Legal formSociedad Anónima (SA)
Register referenceTomo 14176 · Folio 215 · Hoja M40378
StatusLiquidada

Activity

HISPAFREN SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 12 filings for this company, from 16 February 2010 to 11 February 2020, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
HISPAFREN SOCIEDAD AN…Bastero Perez Luis-CarlosBastero Perez Luis-C…

Registered actos

  1. Ceses/DimisionesPublished 11/02/2020· Registered 04/02/2020· I/A 12
  2. NombramientosPublished 11/02/2020· Registered 04/02/2020· I/A 12
  3. DisoluciónPublished 11/02/2020· Registered 04/02/2020· I/A 12
  4. ExtinciónPublished 11/02/2020· Registered 04/02/2020· I/A 12
  5. Ceses/DimisionesPublished 17/09/2019· Registered 10/09/2019· I/A 11
  6. NombramientosPublished 17/09/2019· Registered 10/09/2019· I/A 11
  7. Modificaciones estatutariasPublished 17/09/2019· Registered 10/09/2019· I/A 11
  8. Ceses/DimisionesPublished 12/01/2018· Registered 04/01/2018· I/A 10
  9. NombramientosPublished 12/01/2018· Registered 04/01/2018· I/A 10
  10. Ceses/DimisionesPublished 23/07/2012· Registered 11/07/2012· I/A 9
  11. NombramientosPublished 23/07/2012· Registered 11/07/2012· I/A 9
  12. Cambio de domicilio socialPublished 16/02/2010· Registered 05/02/2010· I/A 8

Changes

  1. 11/02/2020Disolución
  2. 11/02/2020Extinción
  3. 17/09/2019Modificaciones estatutarias
  4. 16/02/2010Cambio de domicilio social

    C/ AZCONA, NUMERO TREINTA Y SEIS, BAJO (MADRID)

Timeline (BORME)

  1. 11/02/2020#5788486
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HISPAFREN SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: BASTERO PEREZ LUIS-CARLOS;BASTERO PEREZ MARIA. Nombramientos. Liquidador: BASTERO PEREZ LUIS-CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 14176 , F 215, S 8, H M 40378, I/A…
  2. 17/09/2019#5581784
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HISPAFREN SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: BASTERO LOPEZ CARLOS JAVIER;PEREZ MORO ESTHER;BASTERO PEREZ ESTHER. Presidente: BASTERO LOPEZ CARLOS JAVIER. Secretario: PEREZ MORO ESTHER. Nombramientos. Adm. Solid.: BASTERO PEREZ LUIS-CARLOS…
  3. 12/01/2018#4691155
    Ceses/DimisionesNombramientos
    HISPAFREN SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: BASTERO PEREZ ESTHER;PEREZ MORO ESTHER. Secretario: PEREZ MORO ESTHER. Consejero: BASTERO LOPEZ CARLOS JAVIER. Presidente: BASTERO LOPEZ CARLOS JAVIER. Nombramientos. Consejero: BASTERO LOPEZ C…
  4. 23/07/2012#1826859
    Ceses/DimisionesNombramientos
    HISPAFREN SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: BASTERO LOPEZ CARLOS JAVIER;PEREZ MORO ESTHER;BASTERO PEREZ ESTHER. Presidente: BASTERO LOPEZ CARLOS JAVIER. Secretario: PEREZ MORO ESTHER. Nombramientos. Consejero: BASTERO PEREZ ESTHER;PEREZ …
  5. 16/02/2010#592589
    Cambio de domicilio social
    HISPAFREN SOCIEDAD ANONIMA. Cambio de domicilio social. C/ AZCONA, NUMERO TREINTA Y SEIS, BAJO (MADRID). Datos registrales. T 14176 , F 213, S 8, H M 40378, I/A 8 ( 5.02.10).

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/ AZCONA, NUMERO TREINTA Y SEIS, BAJO (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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