HISPALANIA, SOCIEDAD LIMITADA
Hoja S23110· NIF B39759030
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/03/2012
- Director :
- Grinka Vadim
Legal information
Legal information for HISPALANIA, SOCIEDAD LIMITADA
Activity
HISPALANIA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. It was incorporated on 6 March 2012. The Spanish commercial register has published 4 filings for this company, from 6 March 2012 to 1 December 2016, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Realización de trabajos de albañilería en general, así como la promoción, construcción, rehabilitación y reparación de toda clase de edificaciones. Toda clase de actividades inmobiliarias. Importación y exportación de productos alimenticios, bebidas y tabaco. Comercio al por menor y mayor de maderas.
Directors and representatives
Directors
Current
- Grinka VadimSince 22/02/2012Administrador Único
Directors network map
Cap table · shareholdings
- Grinka Vadim100 %
Individual · since 29/05/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Grinka Vadim100 %
Individual · ultimate beneficial owner · since 29/05/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/05/2012· Registered 15/05/2012· I/A 2
- ConstituciónPublished 06/03/2012· Registered 22/02/2012· I/A 1
- NombramientosPublished 06/03/2012· Registered 22/02/2012· I/A 1
Changes
- 29/05/2012Declaración de unipersonalidad
GRINKA VADIM
Capital · events
- 06/03/2012ConstituciónInitial 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)
- 01/12/2016#4135776
HISPALANIA, SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1027 , F 16, S 8, H S 23110, I/A 1 N (22.11.16).
- 29/05/2012#1745731Declaración de unipersonalidad
HISPALANIA, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GRINKA VADIM. Datos registrales. T 1027 , F 18, S 8, H S 23110, I/A 2 (15.05.12).
- 06/03/2012#1627181ConstituciónNombramientos
HISPALANIA, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.02.12. Objeto social: Realización de trabajos de albañilería en general, así como la promoción, construcción, rehabilitación y reparación de toda clase de edificaciones. Toda cla…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Cantabria — are listed together, with their address.