HISPALENSE DE DESARROLLO INMOBILIARIO SA
Hoja SE49032· NIF A91218578
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Verdejo Martinez Miguel Angel, Segura Ramon Gabriel Rafael
Legal information
Legal information for HISPALENSE DE DESARROLLO INMOBILIARIO SA
Activity
HISPALENSE DE DESARROLLO INMOBILIARIO SA is a Sociedad Anónima (SA) with its registered office in Mairena del Aljarafe (Sevilla, Andalucía). The Spanish commercial register has published 5 filings for this company, from 23 October 2009 to 24 August 2016, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Verdejo Martinez Miguel AngelSince 16/04/2011PresidenteConsejero Delegado SolidarioConsejero
- Segura Ramon Gabriel RafaelSince 16/04/2011ConsejeroSecretario
Former
- Garcia Moreno Juan ManuelCeased on 14/02/2013Consejero Delegado SolidarioConsejero
- Amador Lopez De Lacalle BegoñaCeased on 14/02/2013Consejero
- Losada Castell Ivan ManuelCeased on 14/11/2012Consejero
- Amador Lopez ManuelCeased on 06/10/2009Consejero
- Lopez De Lacalle Eduardo AmadorCeased on 06/10/2009Consejero
- Zulategui Olalla Juan MiguelCeased on 06/10/2009Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/02/2013· Registered 14/02/2013· I/A 7
- Ceses/DimisionesPublished 26/11/2012· Registered 14/11/2012· I/A 6
- NombramientosPublished 04/05/2011· Registered 16/04/2011· I/A 5
- Ceses/DimisionesPublished 23/10/2009· Registered 06/10/2009· I/A 4
Timeline (BORME)
- 24/08/2016#3999185
HISPALENSE DE DESARROLLO INMOBILIARIO SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3507 , F 103, S 8, H SE 49032, I/A 7 1 ( 8.06.16).
- 27/02/2013#2151276Ceses/Dimisiones
HISPALENSE DE DESARROLLO INMOBILIARIO SA. Ceses/Dimisiones. Consejero: AMADOR LOPEZ DE LACALLE BEGOÑA;GARCIA MORENO JUAN MANUEL. Cons.Del.Sol: GARCIA MORENO JUAN MANUEL. Datos registrales. T 3507 , F 103, S 8, H SE 49032, I/A 7 (14.02.13).
- 26/11/2012#2002891Ceses/Dimisiones
HISPALENSE DE DESARROLLO INMOBILIARIO SA. Ceses/Dimisiones. Consejero: LOSADA CASTELL IVAN MANUEL. Datos registrales. T 3507 , F 103, S 8, H SE 49032, I/A 6 (14.11.12).
- 04/05/2011#1197534Nombramientos
HISPALENSE DE DESARROLLO INMOBILIARIO SA. Nombramientos. Consejero: VERDEJO MARTINEZ MIGUEL ANGEL. Presidente: VERDEJO MARTINEZ MIGUEL ANGEL. Consejero: SEGURA RAMON GABRIEL RAFAEL. Secretario: SEGURA RAMON GABRIEL RAFAEL. Consejero: LOSADA CASTELL I… - 23/10/2009#434261Ceses/Dimisiones
HISPALENSE DE DESARROLLO INMOBILIARIO SA. Ceses/Dimisiones. SecreNoConsj: DELGADO DURAN MIGUEL. Consejero: AMADOR LOPEZ MANUEL. Presidente: AMADOR LOPEZ MANUEL. Consejero: GARCIA MORENO JUAN MANUEL. Cons.Del.Sol: GARCIA MORENO JUAN MANUEL;AMADOR LOPE…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.