HISPAGEN SA

Hoja BU3504· NIF A09274101

Struck off · 31/03/2015Burgos
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for HISPAGEN SA

NIF
Hoja registral
IRUS1000395939681
Legal formSociedad Anónima (SA)
LocalityBurgos
Register referenceTomo 654 · Folio 15 · Hoja BU3504
StatusLiquidada

Activity

HISPAGEN SA is a Sociedad Anónima (SA) with its registered office in Burgos (Castilla y León). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 15 filings for this company, from 5 March 2009 to 31 March 2015, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • HISPANAGAR SA100 %

    Legal entity · since 22/08/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company
HISPAGEN SAHISPANAGAR SAHISPANAGAR SA

Beneficial owner (UBO)

HISPANAGAR SA100 %

Legal entity · since 22/08/2012

Beneficial owner network map

2 nodes Person Company
HISPAGEN SAHISPANAGAR SAHISPANAGAR SA

Registered actos

  1. Ceses/DimisionesPublished 31/03/2015· Registered 25/03/2015· I/A 26
  2. NombramientosPublished 31/03/2015· Registered 25/03/2015· I/A 26
  3. DisoluciónPublished 31/03/2015· Registered 25/03/2015· I/A 26
  4. ExtinciónPublished 31/03/2015· Registered 25/03/2015· I/A 26
  5. Declaración de unipersonalidadPublished 22/08/2012· Registered 10/08/2012· I/A 25
  6. Ceses/DimisionesPublished 22/08/2012· Registered 10/08/2012· I/A 24
  7. RevocacionesPublished 22/08/2012· Registered 10/08/2012· I/A 24
  8. NombramientosPublished 22/08/2012· Registered 10/08/2012· I/A 24
  9. Modificaciones estatutariasPublished 22/08/2012· Registered 10/08/2012· I/A 24
  10. Ceses/DimisionesPublished 22/08/2012· Registered 10/08/2012· I/A 23
  11. NombramientosPublished 22/08/2012· Registered 10/08/2012· I/A 23
  12. RevocacionesPublished 17/03/2010· Registered 08/03/2010· I/A 22
  13. Ceses/DimisionesPublished 24/07/2009· Registered 15/07/2009· I/A 21
  14. NombramientosPublished 24/07/2009· Registered 15/07/2009· I/A 21
  15. NombramientosPublished 05/03/2009· Registered 24/02/2009· I/A 20

Changes

  1. 31/03/2015Disolución
  2. 31/03/2015Extinción
  3. 22/08/2012Declaración de unipersonalidad

    HISPANAGAR SA

  4. 22/08/2012Modificaciones estatutarias

Timeline (BORME)

  1. 31/03/2015#3262847
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HISPAGEN SA. Ceses/Dimisiones. Adm. Unico: GALATAS ROVIRA FERNANDO. Nombramientos. Liquidador: FERNANDEZ DIAZ LUIS JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 654, L 445, F 15, S 8, H BU 3504, I/A 26 (25.03.15).
  2. 22/08/2012#1868020
    Declaración de unipersonalidad
    HISPAGEN SA. Declaración de unipersonalidad. Socio único: HISPANAGAR SA. Datos registrales. T 654, L 445, F 15, S 8, H BU 3504, I/A 25 (10.08.12).
  3. 22/08/2012#1868019
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    HISPAGEN SA. Ceses/Dimisiones. Consejero: SANCHEZ MIRO JOSE LUIS;PEDRUEZA PEREZ VANESA;URIBARRI MARBAN RAFAEL;FERNANDEZ DIAZ LUIS JAVIER;DE ISLA ALONSO RAMON PEREZ. Presidente: FERNANDEZ DIAZ LUIS JAVIER. Consejero: SAN SEGUNDO DIEGO VICTOR. Secretar…
  4. 22/08/2012#1868018
    Ceses/DimisionesNombramientos
    HISPAGEN SA. Ceses/Dimisiones. Consejero: SANCHEZ REAL PUYUELO FRANCISCO. Nombramientos. Consejero: SAN SEGUNDO DIEGO VICTOR. Datos registrales. T 592, L 383, F 62, S 8, H BU 3504, I/A 23 (10.08.12).
  5. 17/03/2010#637619
    Revocaciones
    HISPAGEN SA. Revocaciones. Apo.Sol.: FERNANDEZ GETINO JOSE LUIS. Datos registrales. T 592, L 383, F 62, S 8, H BU 3504, I/A 22 ( 8.03.10).
  6. 24/07/2009#318034
    Ceses/DimisionesNombramientos
    HISPAGEN SA. Ceses/Dimisiones. Consejero: LEIVAR GARCIA JOSE JAVIER. Presidente: LEIVAR GARCIA JOSE JAVIER. Nombramientos. Consejero: DE ISLA ALONSO RAMON PEREZ. Presidente: FERNANDEZ DIAZ LUIS JAVIER. Datos registrales. T 592, L 383, F 61, S 8, H BU…
  7. 05/03/2009#103622
    Nombramientos
    HISPAGEN SA. Nombramientos. Auditor: ESPAUDIT GABINETE DE AUDITORIA SA. Datos registrales. T 592, L 383, F 61, S 8, H BU 3504, I/A 20 (24.02.09).

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBurgos
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 — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector