HISPAMADRID PRODUCTOS SL

Hoja M495041· NIF B98217698

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
15 006,00 €
Incorporation :
26/02/2010
Director :
Fuentes Del Espino Ana Del Mar

Legal information

Legal information for HISPAMADRID PRODUCTOS SL

NIF
Hoja registral
IRUS1000284850464
Legal formSociedad Limitada (SL)
Share capital15 006,00 €
Incorporation date26/02/2010
Register referenceTomo 27469 · Folio 80 · Hoja M495041
StatusVigente

Activity

HISPAMADRID PRODUCTOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 26 February 2010. The Spanish commercial register has published 10 filings for this company, from 26 February 2010 to 13 June 2016, across 5 distinct types of filing. Its registered share capital is 15 006,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

A.- EL DISEÑO, LA FABRICACION, COMERCIO, INTERMEDIACION Y ALQUILER NO FINANCIERO DE MAQUINARIA, EMBARCACIONES, AERONAVES, BICICLETAS, VEHICULOS PARA MINUSVALIDOS Y VEHICULOS AUTOMOVILES.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 13/06/2016· Registered 06/06/2016· I/A 5
  2. Ceses/DimisionesPublished 08/04/2014· Registered 31/03/2014· I/A 4
  3. NombramientosPublished 08/04/2014· Registered 31/03/2014· I/A 4
  4. Ampliación de capitalPublished 08/04/2014· Registered 31/03/2014· I/A 4
  5. Cambio de domicilio socialPublished 17/10/2011· Registered 04/10/2011· I/A 3
  6. Ceses/DimisionesPublished 30/07/2010· Registered 20/07/2010· I/A 2
  7. NombramientosPublished 30/07/2010· Registered 20/07/2010· I/A 2
  8. Cambio de domicilio socialPublished 30/07/2010· Registered 20/07/2010· I/A 2
  9. ConstituciónPublished 26/02/2010· Registered 15/02/2010· I/A 1
  10. NombramientosPublished 26/02/2010· Registered 15/02/2010· I/A 1

Changes

  1. 17/10/2011Cambio de domicilio social

    C/ DE LA FUENTE - NUMERO 1, LOCAL (COBEÑA)

  2. 30/07/2010Cambio de domicilio social

    AVDA EUROPA 5 - TORRE 2, BAJO 1 (SAN SEBASTIAN DE LOS REYES)

Capital · events

  1. 08/04/2014Ampliación de capital
    Resulting capital: 15 006,00 € (+12 000,00 €)
  2. 26/02/2010Constitución
    Initial capital: 3 006,00 €

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. 13/06/2016#3897411
    Ceses/Dimisiones
    HISPAMADRID PRODUCTOS SL. Ceses/Dimisiones. Adm. Unico: FUENTES DEL ESPINO ANA DEL MAR. Datos registrales. T 27469 , F 80, S 8, H M 495041, I/A 5 ( 6.06.16).
  2. 08/04/2014#2756761
    Ceses/DimisionesNombramientosAmpliación de capital
    HISPAMADRID PRODUCTOS SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DE PEDRO DANIEL. Nombramientos. Adm. Unico: FUENTES DEL ESPINO ANA DEL MAR. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 15.006,00 Euros. Ampliación de capital…
  3. 17/10/2011#1414668
    Cambio de domicilio social
    HISPAMADRID PRODUCTOS SL. Cambio de domicilio social. C/ DE LA FUENTE - NUMERO 1, LOCAL (COBEÑA). Datos registrales. T 27469 , F 79, S 8, H M 495041, I/A 3 ( 4.10.11).
  4. 30/07/2010#826154
    Ceses/DimisionesNombramientosCambio de domicilio social
    HISPAMADRID PRODUCTOS SL. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: RODRIGUEZ DE PEDRO DANIEL. Cambio de domicilio social. AVDA EUROPA 5 - TORRE 2, BAJO 1 (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 27469 , …
  5. 26/02/2010#609313
    ConstituciónNombramientos
    HISPAMADRID PRODUCTOS SL. Constitución. Comienzo de operaciones: 25.01.10. Objeto social: A.- EL DISEÑO, LA FABRICACION, COMERCIO, INTERMEDIACION Y ALQUILER NO FINANCIERO DE MAQUINARIA, EMBARCACIONES, AERONAVES, BICICLETAS, VEHICULOS PARA MINUSVALIDO…

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 2010

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/ DE LA FUENTE - NUMERO 1, LOCAL (COBEÑA), 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 — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector