HISPALISALUD SOCIEDAD LIMITADA

Hoja SE95564· NIF B90028952

Struck off · 18/10/2023Sevilla
Registered address :
Activity :
Seguros distintos de los seguros de vida
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
11/01/2013

Legal information

Legal information for HISPALISALUD SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000033613954
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date11/01/2013
Register referenceTomo 5624 · Folio 218 · Hoja SE95564
StatusLiquidada

Activity

HISPALISALUD SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Seguros distintos de los seguros de vida” (CNAE 6512). It was incorporated on 11 January 2013. The Spanish commercial register has published 8 filings for this company, from 11 January 2013 to 18 October 2023, across 7 distinct types of filing. Its registered share capital is 5 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6512 · Seguros distintos de los seguros de vida

Corporate purpose

la mediación de seguros como agencia de seguros exclusiva.-

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
HISPALISALUD SOCIEDAD…Perez Castañe AlbertoPerez Castañe Alberto

Registered actos

  1. Ceses/DimisionesPublished 18/10/2023· Registered 03/10/2023· I/A 3
  2. NombramientosPublished 18/10/2023· Registered 03/10/2023· I/A 3
  3. DisoluciónPublished 18/10/2023· Registered 03/10/2023· I/A 3
  4. ExtinciónPublished 18/10/2023· Registered 03/10/2023· I/A 3
  5. Modificaciones estatutariasPublished 13/04/2021· Registered 29/03/2021· I/A 2
  6. Cambio de domicilio socialPublished 13/04/2021· Registered 29/03/2021· I/A 2
  7. ConstituciónPublished 11/01/2013· Registered 28/12/2012· I/A 1
  8. NombramientosPublished 11/01/2013· Registered 28/12/2012· I/A 1

Changes

  1. 18/10/2023Disolución
  2. 18/10/2023Extinción
  3. 13/04/2021Cambio de domicilio social

    AVDA ALJARAFE 14 - LOCAL 7

  4. 13/04/2021Modificaciones estatutarias

Capital · events

  1. 11/01/2013Constitución
    Initial capital: 5 000,00 €

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)

  1. 18/10/2023#7752932
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HISPALISALUD SOCIEDAD LIMITADA. Ceses/Dimisiones. LiqUnico: PEREZ CASTAÑE ALBERTO. Adm. Unico: PEREZ CASTAÑE ALBERTO. Nombramientos. LiqUnico: PEREZ CASTAÑE ALBERTO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidad…
  2. 13/04/2021#6353668
    Modificaciones estatutariasCambio de domicilio social
    HISPALISALUD SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. 15. Organo de administración.- . Cambio de domicilio social. AVDA ALJARAFE 14 - LOCAL 7. CP 41.940 (TOMARES). Datos registrales. T 5624 , F…
  3. 11/01/2013#2065146
    ConstituciónNombramientos
    HISPALISALUD SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.10.12. Objeto social: la mediación de seguros como agencia de seguros exclusiva.- Domicilio: C/ JOSE GOMEZ CARO 2 (TOMARES). Capital: 5.000,00 Euros. Nombramientos. Adm. Unico:…

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 2013

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 addressAVDA ALJARAFE 14 - LOCAL 7, Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Seguros distintos de los seguros de vida — are listed together.

Prospect this sectorAll companies in this sector