HISPALENSE DIOTEC SOCIEDAD LIMITADA

Hoja SE80848· NIF B91779637

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Ruiz Francisco Manuel

Legal information

Legal information for HISPALENSE DIOTEC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000029417973
Legal formSociedad Limitada (SL)
Register referenceTomo 4992 · Folio 214 · Hoja SE80848
StatusVigente

Activity

HISPALENSE DIOTEC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 11 filings for this company, from 25 June 2010 to 5 December 2011, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
HISPALENSE DIOTEC SOC…Garcia Ruiz Francisco ManuelGarcia Ruiz Francisc…SOLUCIONES AMBIENTALES MEDITERRANEA SLSOLUCIONES AMBIENTAL…IKIGAI GERIATRIC SOCIEDAD LIMITADAIKIGAI GERIATRIC SOC…IKIGAI SERVICIOS SOCIOSANITARIOS CASTILLO DE LOCUBIN SOCIEDAD LIMITADAIKIGAI SERVICIOS SOC…HYDROS CHEMICAL 2000 SLHYDROS CHEMICAL 2000…SOLUCIONES AMBIENTALES MEDITERRANEA SLSOLUCIONES AMBIENTAL…TRANSPORTES DE MERCANCIAS ALNANA SLTRANSPORTES DE MERCA…

Registered actos

  1. Ceses/DimisionesPublished 05/12/2011· Registered 23/11/2011· I/A 4
  2. NombramientosPublished 05/12/2011· Registered 23/11/2011· I/A 4
  3. Modificaciones estatutariasPublished 05/12/2011· Registered 23/11/2011· I/A 4
  4. Ceses/DimisionesPublished 27/12/2010· Registered 13/12/2010· I/A 3
  5. NombramientosPublished 27/12/2010· Registered 13/12/2010· I/A 3
  6. Modificaciones estatutariasPublished 27/12/2010· Registered 13/12/2010· I/A 3
  7. Ampliacion del objeto socialPublished 27/12/2010· Registered 13/12/2010· I/A 3
  8. Cambio de domicilio socialPublished 27/12/2010· Registered 13/12/2010· I/A 3
  9. Ceses/DimisionesPublished 25/06/2010· Registered 16/06/2010· I/A 2
  10. NombramientosPublished 25/06/2010· Registered 16/06/2010· I/A 2
  11. Modificaciones estatutariasPublished 25/06/2010· Registered 16/06/2010· I/A 2

Changes

  1. 05/12/2011Modificaciones estatutarias
  2. 27/12/2010Ampliación del objeto social

    Ampliado a: Auditoría de eficiencias energéticas y de otro tipo, facultándose para el trámite de subvenciones y otras gestiones administrativas vinculadas con el tema. Instalación y mantenimiento de sistemas eléctricos, instalaciones de agua a presión, fontanería, gas, climatización, agua caliente s.

  3. 27/12/2010Cambio de domicilio social

    C/ ENCUADERNACION 36 - POLIGONO INDUSTRIAL LA NEGR (SEVILLA)

  4. 27/12/2010Modificaciones estatutarias
  5. 25/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 05/12/2011#1490038
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HISPALENSE DIOTEC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: GARCIA RUIZ FRANCISCO MANUEL;VAZQUEZ GONZALEZ ALEJANDRO BENITO. Nombramientos. Adm. Unico: GARCIA RUIZ FRANCISCO MANUEL. Modificaciones estatutarias. Cambio del Organo de Administra…
  2. 27/12/2010#1005062
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    HISPALENSE DIOTEC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA RUIZ FRANCISCO MANUEL. Nombramientos. Adm. Mancom.: GARCIA RUIZ FRANCISCO MANUEL;VAZQUEZ GONZALEZ ALEJANDRO BENITO. Modificaciones estatutarias. Artículo de los estatutos: 2. O…
  3. 25/06/2010#780605
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HISPALENSE DIOTEC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CALLEJON BUENDIA ESTEBAN;GARCIA RUIZ FRANCISCO MANUEL. Nombramientos. Adm. Unico: GARCIA RUIZ FRANCISCO MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Admi…

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/ ENCUADERNACION 36 - POLIGONO INDUSTRIAL LA NEGR (SEVILLA), Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.

Prospect this province