HISPALEPE SL

Hoja SE49299· NIF B21265319

Struck off · 08/11/2013Sevilla
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HISPALEPE SL

NIF
Hoja registral
IRUS1000410884876
Legal formSociedad Limitada (SL)
Register referenceTomo 3516 · Folio 185 · Hoja SE49299
StatusLiquidada

Activity

HISPALEPE SL is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 9 filings for this company, from 26 January 2011 to 8 November 2013, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
HISPALEPE SLFernandez Ruiz EmilioFernandez Ruiz EmilioAUTOMOBILS RAMBLA SLAUTOMOBILS RAMBLA SLPINTURAS CAÑARTE SLPINTURAS CAÑARTE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HISPALEPE SLEmilio Fernandez RuizEmilio Fernandez Ruiz

Beneficial owner (UBO)

Emilio Fernandez Ruiz100 %

Individual · ultimate beneficial owner · since 26/01/2011

Beneficial owner network map

2 nodes Person Company
HISPALEPE SLEmilio Fernandez RuizEmilio Fernandez Ruiz

Registered actos

  1. Ceses/DimisionesPublished 08/11/2013· Registered 28/10/2013· I/A 4
  2. NombramientosPublished 08/11/2013· Registered 28/10/2013· I/A 4
  3. Modificaciones estatutariasPublished 08/11/2013· Registered 28/10/2013· I/A 4
  4. DisoluciónPublished 08/11/2013· Registered 28/10/2013· I/A 4
  5. ExtinciónPublished 08/11/2013· Registered 28/10/2013· I/A 4
  6. Declaración de unipersonalidadPublished 26/01/2011· Registered 07/01/2011· I/A 3
  7. Ceses/DimisionesPublished 26/01/2011· Registered 07/01/2011· I/A 3
  8. NombramientosPublished 26/01/2011· Registered 07/01/2011· I/A 3
  9. Modificaciones estatutariasPublished 26/01/2011· Registered 07/01/2011· I/A 3

Changes

  1. 08/11/2013Disolución
  2. 08/11/2013Extinción
  3. 08/11/2013Modificaciones estatutarias
  4. 26/01/2011Declaración de unipersonalidad

    EMILIO FERNANDEZ RUIZ

  5. 26/01/2011Modificaciones estatutarias

Timeline (BORME)

  1. 08/11/2013#2529146
    Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
    HISPALEPE SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ RUIZ EMILIO. Nombramientos. LiqUnico: FERNANDEZ RUIZ EMILIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria. Extin…
  2. 26/01/2011#1037455
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    HISPALEPE SL. Declaración de unipersonalidad. Socio único: EMILIO FERNANDEZ RUIZ. Ceses/Dimisiones. Adm. Solid.: RAFAELA BELLA GONZALEZ ORIA;EMILIO FERNANDEZ RUIZ. Nombramientos. Adm. Unico: EMILIO FERNANDEZ RUIZ. Modificaciones estatutarias. Cambio …

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 addressSevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

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