HISPAM DESARROLLOS SL

Hoja M586105· NIF B87063244

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
12/08/2014
Director :
Villanueva Lopez Cesar

Legal information

Legal information for HISPAM DESARROLLOS SL

NIF
Hoja registral
IRUS1000293026863
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date12/08/2014
LocalityMadrid
Register referenceTomo 32563 · Folio 62 · Hoja M586105
StatusVigente

Activity

HISPAM DESARROLLOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 12 August 2014. The Spanish commercial register has published 5 filings for this company, from 12 August 2014 to 30 July 2019, across 4 distinct types of filing. Its registered share capital is 3 005,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

1.- La compra, venta, permuta, consignación, acopio, importación, exportación, arrendamiento (excluido el financiero), producción y distribución de bienes y productos aplicables a cualquier tipo de industria; incluyendo la explotación de patentes de invención, modelos de utilidad, software, marcas d.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 30/07/2019· Registered 23/07/2019· I/A 2
  2. NombramientosPublished 30/07/2019· Registered 23/07/2019· I/A 2
  3. Cambio de domicilio socialPublished 30/07/2019· Registered 23/07/2019· I/A 2
  4. ConstituciónPublished 12/08/2014· Registered 05/08/2014· I/A 1
  5. NombramientosPublished 12/08/2014· Registered 05/08/2014· I/A 1

Changes

  1. 30/07/2019Cambio de domicilio social

    C/ MARQUES DE URQUIJO 40 - 1º DERECHA (MADRID)

Capital · events

  1. 12/08/2014Constitución
    Initial capital: 3 005,00 €

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. 30/07/2019#5520841
    Ceses/DimisionesNombramientosCambio de domicilio social
    HISPAM DESARROLLOS SL. Ceses/Dimisiones. Adm. Unico: MARSAN GALDON MERCEDES. Nombramientos. Adm. Unico: VILLANUEVA LOPEZ CESAR. Cambio de domicilio social. C/ MARQUES DE URQUIJO 40 - 1º DERECHA (MADRID). Datos registrales. T 32563 , F 62, S 8, H M 58…
  2. 12/08/2014#2931147
    ConstituciónNombramientos
    HISPAM DESARROLLOS SL. Constitución. Comienzo de operaciones: 16.07.14. Objeto social: 1.- La compra, venta, permuta, consignación, acopio, importación, exportación, arrendamiento (excluido el financiero), producción y distribución de bienes y produc…

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 2014

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/ MARQUES DE URQUIJO 40 - 1º DERECHA (MADRID), Madrid
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector