HISPAMAROC GESTION SL

Hoja MA102719· NIF B93018935

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
18/08/2009
Director :
Benchimol Dahan Stefan

Legal information

Legal information for HISPAMAROC GESTION SL

NIF
Hoja registral
IRUS1000039739470
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date18/08/2009
LocalityEstepona
Register referenceTomo 4684 · Folio 13 · Hoja MA102719
StatusVigente

Activity

HISPAMAROC GESTION SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). It was incorporated on 18 August 2009. The Spanish commercial register has published 5 filings for this company, from 15 October 2009 to 22 May 2014, across 5 distinct types of filing. Its registered share capital is 3 020,00 €.

Corporate purpose

ASESORAMIENTO Y DIRECCION TECNICA Y ECONOMICA DE TODO TIPO DE PROYECTOS INMOBILIARIOS. PROMOCION, CONSTRUCCION, COMPRAVENTA, SERVICIOS Y MANTENIMIENTO DE TODO TIPO DE BIENES INMUEBLES. IMPORTACION Y EXPORTACION DE TODO TIPO DE MATERIALES DE CONSTRUCCION, ADEMAS DE LAS MAQUINARIAS Y RECAMBIOS RELACIO.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
HISPAMAROC GESTION SLBenchimol Dahan StefanBenchimol Dahan Stef…STEFAN BENCHIMOL DAHAN SOCIEDAD LIMITADASTEFAN BENCHIMOL DAH…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
HISPAMAROC GESTION SLBenchimol Dahan StefanBenchimol Dahan Stef…STEFAN BENCHIMOL DAHAN SOCIEDAD LIMITADASTEFAN BENCHIMOL DAH…

Beneficial owner (UBO)

Benchimol Dahan Stefan100 %

Individual · ultimate beneficial owner · since 15/10/2009

Beneficial owner network map

3 nodes Person Company
HISPAMAROC GESTION SLBenchimol Dahan StefanBenchimol Dahan Stef…STEFAN BENCHIMOL DAHAN SOCIEDAD LIMITADASTEFAN BENCHIMOL DAH…

Registered actos

  1. Crédito incobrablePublished 25/06/2012· Registered 10/05/2012· I/A 1
  2. ConstituciónPublished 15/10/2009· Registered 29/09/2009· I/A 1
  3. NombramientosPublished 15/10/2009· Registered 29/09/2009· I/A 1

Changes

  1. 15/10/2009Declaración de unipersonalidad

    BENCHIMOL DAHAN STEFAN

Capital · events

  1. 15/10/2009Constitución
    Initial capital: 3 020,00 €

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. 22/05/2014#2816013
    Cierre provisional hoja registral
    HISPAMAROC GESTION SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4684, L 3592, F 13, S 8, H MA102719, I/A 1 B (28.04.14).
  2. 25/06/2012#1785065
    Crédito incobrable
    HISPAMAROC GESTION SL. Crédito incobrable. Datos registrales. T 4684, L 3592, F 13, S 8, H MA102719, I/A 1 A (10.05.12).
  3. 15/10/2009#420380
    ConstituciónDeclaración de unipersonalidadNombramientos
    HISPAMAROC GESTION SL. Constitución. Comienzo de operaciones: 18.08.09. Objeto social: ASESORAMIENTO Y DIRECCION TECNICA Y ECONOMICA DE TODO TIPO DE PROYECTOS INMOBILIARIOS. PROMOCION, CONSTRUCCION, COMPRAVENTA, SERVICIOS Y MANTENIMIENTO DE TODO TIPO…

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 2009

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/ CLEVEDON 21 - URB, Estepona, Málaga
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 — Málaga — are listed together, with their address.