HISPAMAN BURGOS SL
Hoja BU15460· NIF B09555822
- Registered address :
- Activity :
- Reparación de maquinaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/05/2014
Legal information
Legal information for HISPAMAN BURGOS SL
Activity
HISPAMAN BURGOS SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Reparación de maquinaria” (CNAE 3312). It was incorporated on 27 May 2014. The Spanish commercial register has published 7 filings for this company, from 27 May 2014 to 2 June 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
3312 · Reparación de maquinaria
Corporate purpose
Reparación de maquinaria industrial. Reparación de otros equipos. Comercio al por mayor de otra maquinaria y equipo. Alquiler de otra maquinaria, equipos y bienes tangibles no incluidos en ningún otro epígrafe.
Directors and representatives
Directors
Former
- Gordo Pereira Jose LuisCeased on 27/05/2021Administrador Solidario
- Nieto Sanchez Jose CarlosCeased on 21/05/2019Administrador Solidario
- Loeches Vidal Jose ManuelCeased on 27/05/2021Liquidador Solidario
- Lopez Segura MiguelCeased on 27/05/2021Liquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/06/2021· Registered 27/05/2021· I/A 4
- NombramientosPublished 02/06/2021· Registered 27/05/2021· I/A 4
- DisoluciónPublished 02/06/2021· Registered 27/05/2021· I/A 4
- ExtinciónPublished 02/06/2021· Registered 27/05/2021· I/A 4
- Ceses/DimisionesPublished 27/05/2019· Registered 21/05/2019· I/A 3
- ConstituciónPublished 27/05/2014· Registered 20/05/2014· I/A 1
- NombramientosPublished 27/05/2014· Registered 20/05/2014· I/A 1
Changes
- 02/06/2021Disolución
- 02/06/2021Extinción
Capital · events
- 27/05/2014ConstituciónInitial 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)
- 02/06/2021#6451870Ceses/DimisionesNombramientosDisoluciónExtinción
HISPAMAN BURGOS SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ SEGURA MIGUEL;LOECHES VIDAL JOSE MANUEL. Nombramientos. LiqSolid: LOECHES VIDAL JOSE MANUEL;LOPEZ SEGURA MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios… - 27/05/2019#5412729Ceses/Dimisiones
HISPAMAN BURGOS SL. Ceses/Dimisiones. Adm. Solid.: NIETO SANCHEZ JOSE CARLOS. Datos registrales. T 679, L 470, F 163, S 8, H BU 15460, I/A 3 (21.05.19).
- 27/05/2014#2822586ConstituciónNombramientos
HISPAMAN BURGOS SL. Constitución. Comienzo de operaciones: 16.04.14. Objeto social: Reparación de maquinaria industrial. Reparación de otros equipos. Comercio al por mayor de otra maquinaria y equipo. Alquiler de otra maquinaria, equipos y bienes tan…
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
Prospect
Spanish companies in the same line of business — Reparación de maquinaria — are listed together.