HISPAGAN SOCIEDAD LIMITADA

Hoja V45823· NIF B96467345

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Lloret Peiro Jorge

Legal information

Legal information for HISPAGAN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000138118869
Legal formSociedad Limitada (SL)
Register referenceTomo 5398 · Folio 175 · Hoja V45823
StatusVigente

Activity

HISPAGAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 3 filings for this company, from 10 August 2009 to 10 April 2015, across 3 distinct types of filing.

Economic activity (CNAE)

5226

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 10/04/2015· Registered 31/03/2015· I/A 8
  2. RevocacionesPublished 25/06/2012· Registered 14/06/2012· I/A 7
  3. Cambio de domicilio socialPublished 10/08/2009· Registered 29/07/2009· I/A 6

Changes

  1. 10/04/2015Modificaciones estatutarias
  2. 10/08/2009Cambio de domicilio social

    C/ SAN VICENTE FERRER 36 BAJO (GANDIA)

Timeline (BORME)

  1. 10/04/2015#3276673
    Modificaciones estatutarias
    HISPAGAN SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificada la redacción del artículo 19º de los Estatutos Sociales relativa a la remuneración.. Datos registrales. T 5398, L 2705, F 175, S 8, H V 45823, I/A 8 (31.03.15).
  2. 25/06/2012#1785915
    Revocaciones
    HISPAGAN SOCIEDAD LIMITADA. Revocaciones. Apoderado: LLORET ARANDA JUAN. Datos registrales. T 5398, L 2705, F 175, S 8, H V 45823, I/A 7 (14.06.12).
  3. 10/08/2009#340587
    Cambio de domicilio social
    HISPAGAN SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SAN VICENTE FERRER 36 BAJO (GANDIA). Datos registrales. T 5398, L 2705, F 175, S 8, H V 45823, I/A 6 (29.07.09).

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/ SAN VICENTE FERRER 36 BAJO (GANDIA), Valencia
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 — CNAE 5226 — are listed together.

Prospect this sectorAll companies in this sector