HISPALIS SERVICIOS EMPRESARIALES, SOCIEDAD LIMITADA

Hoja SE93608· NIF B90007204

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
20/06/2012
Director :
Parejo Muñiz Fernando
Former name :
HISPALIS CONSTRUCTED SOCIEDAD LIMITADA

Legal information

Legal information for HISPALIS SERVICIOS EMPRESARIALES, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000033178251
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date20/06/2012
Register referenceTomo 5544 · Folio 20 · Hoja SE93608
Former names
HISPALIS CONSTRUCTED SOCIEDAD LIMITADA2012-06-20 → 2013-03-08
StatusVigente

Activity

HISPALIS SERVICIOS EMPRESARIALES, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. It was incorporated on 20 June 2012. The Spanish commercial register has published 9 filings for this company, from 20 June 2012 to 8 March 2013, across 7 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

1. Construcción, instalaciones y mantenimiento.- 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- 3. Actividades inmobiliarias.- 4. Actividades profesionales.- 5. Industrias manufactureras y textiles.- 6. Turismo, hostelería y restauración.-

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
HISPALIS SERVICIOS EM…Parejo Muñiz FernandoParejo Muñiz FernandoORGANIZACION LOGISTICA Y EVENTOS S LORGANIZACION LOGISTI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HISPALIS SERVICIOS EM…Parejo Muñiz FernandoParejo Muñiz Fernando

Beneficial owner (UBO)

Parejo Muñiz Fernando100 %

Individual · ultimate beneficial owner · since 11/09/2012

Beneficial owner network map

2 nodes Person Company
HISPALIS SERVICIOS EM…Parejo Muñiz FernandoParejo Muñiz Fernando

Registered actos

  1. Modificaciones estatutariasPublished 08/03/2013· Registered 21/02/2013· I/A 3
  2. Cambio de denominación socialPublished 08/03/2013· Registered 21/02/2013· I/A 3
  3. Declaración de unipersonalidadPublished 11/09/2012· Registered 29/08/2012· I/A 2
  4. Ceses/DimisionesPublished 11/09/2012· Registered 29/08/2012· I/A 2
  5. NombramientosPublished 11/09/2012· Registered 29/08/2012· I/A 2
  6. Modificaciones estatutariasPublished 11/09/2012· Registered 29/08/2012· I/A 2
  7. Cambio de domicilio socialPublished 11/09/2012· Registered 29/08/2012· I/A 2
  8. ConstituciónPublished 20/06/2012· Registered 11/06/2012· I/A 1
  9. NombramientosPublished 20/06/2012· Registered 11/06/2012· I/A 1

Changes

  1. 08/03/2013Modificaciones estatutarias
  2. 11/09/2012Cambio de domicilio social

    C/ CUNA 16 1& - CP 41004 (SEVILLA)

  3. 11/09/2012Declaración de unipersonalidad

    PAREJO MUÑIZ FERNANDO

  4. 11/09/2012Modificaciones estatutarias

Capital · events

  1. 20/06/2012Constitución
    Initial capital: 3 010,00 €

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)

  1. 08/03/2013#2168705

    Company name: HISPALIS CONSTRUCTED SOCIEDAD LIMITADA

    Modificaciones estatutariasCambio de denominación social
    HISPALIS CONSTRUCTED SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. HISPALIS SERVICIOS EMPRESARIALES, SOCIEDAD LIMITADA. Datos registrales. T 5544 , F 20, S 8, H SE 93608, …
  2. 11/09/2012#1889500

    Company name: HISPALIS CONSTRUCTED SOCIEDAD LIMITADA

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    HISPALIS CONSTRUCTED SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PAREJO MUÑIZ FERNANDO. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: PAREJO MUÑIZ FERNANDO. Modificaciones estatutarias. Artí…
  3. 20/06/2012#1778651

    Company name: HISPALIS CONSTRUCTED SOCIEDAD LIMITADA

    ConstituciónNombramientos
    HISPALIS CONSTRUCTED SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.06.12. Objeto social: 1. Construcción, instalaciones y mantenimiento.- 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- 3. Ac…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CUNA 16 1& - CP 41004 (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