HISPALIS PROJECT MANAGEMENT SOCIEDAD LIMITADA
Hoja SE118098· NIF B90373978
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/06/2018
Legal information
Legal information for HISPALIS PROJECT MANAGEMENT SOCIEDAD LIMITADA
Activity
HISPALIS PROJECT MANAGEMENT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 19 June 2018. The Spanish commercial register has published 7 filings for this company, from 19 June 2018 to 18 February 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
Servicios técnicos de consultoría e intermediación, con actividades relacionadas con la construcción, promoción inmobiliaria, Urbanismo e Ingenieria.-
Directors and representatives
Directors
Former
- Ramirez Barrera ManuelCeased on 10/02/2022Liquidador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/02/2022· Registered 10/02/2022· I/A 3
- NombramientosPublished 18/02/2022· Registered 10/02/2022· I/A 3
- DisoluciónPublished 18/02/2022· Registered 10/02/2022· I/A 3
- ExtinciónPublished 18/02/2022· Registered 10/02/2022· I/A 3
- Modificaciones estatutariasPublished 20/04/2021· Registered 13/04/2021· I/A 2
- ConstituciónPublished 19/06/2018· Registered 11/06/2018· I/A 1
- NombramientosPublished 19/06/2018· Registered 11/06/2018· I/A 1
Changes
- 18/02/2022Disolución
- 18/02/2022Extinción
- 20/04/2021Modificaciones estatutarias
Capital · events
- 19/06/2018ConstituciónInitial 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)
- 18/02/2022#6820476Ceses/DimisionesNombramientosDisoluciónExtinción
HISPALIS PROJECT MANAGEMENT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RAMIREZ BARRERA MANUEL. LiqUnico: RAMIREZ BARRERA MANUEL. Nombramientos. LiqUnico: RAMIREZ BARRERA MANUEL. Otros conceptos: Cambio del Organo de Administración: Administrado… - 20/04/2021#6365833Modificaciones estatutarias
HISPALIS PROJECT MANAGEMENT SOCIEDAD LIMITADA. Modificaciones estatutarias. 10.-. Otros conceptos: Se FIJA la remuneración del cargo de Administrador Unico de la Sociedad. Datos registrales. T 6563 , F 63, S 8, H SE118098, I/A 2 (13.04.21).
- 19/06/2018#4931936ConstituciónNombramientos
HISPALIS PROJECT MANAGEMENT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.04.18. Objeto social: Servicios técnicos de consultoría e intermediación, con actividades relacionadas con la construcción, promoción inmobiliaria, Urbanismo e In…
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 2018
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
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.