HISPAMAT INTERNACIONAL EUROPA SL

Hoja M506624· NIF B86015666

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
08/10/2010
Director :
Fernandez Rodriguez Oscar

Legal information

Legal information for HISPAMAT INTERNACIONAL EUROPA SL

NIF
Hoja registral
IRUS1000285752262
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date08/10/2010
LocalityVillaviciosa de Odón
Phone
Register referenceTomo 28121 · Folio 35 · Hoja M506624
StatusVigente

Activity

HISPAMAT INTERNACIONAL EUROPA SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 8 October 2010. The Spanish commercial register has published 7 filings for this company, from 8 October 2010 to 14 March 2011, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

ACTIVIDADES JURIDICAS, CONTABILIDAD, AUDITORIA, ASESORIA FISCAL, ESTUDIOS DE MERCADO Y REALIZACION DE ENCUESTAS DE OPINION PUBLICA, CONCRETANDOSE EL OBJETO SOCIAL A LA INTERMEDIACION O COORDINACION.

Directors and representatives

Directors

Current

Former

Directors network map

26 nodes Person Company
HISPAMAT INTERNACIONA…Fernandez Rodriguez OscarFernandez Rodriguez …ERREKA BIDAIAK SOCIEDAD LIMITADA LABORALERREKA BIDAIAK SOCIE…CUBIERTAS Y PISCINAS DEL NORTE SOCIEDAD LIMITADACUBIERTAS Y PISCINAS…CAFFETOCORPOSSE, S.L.CAFFETOCORPOSSE, S.L.S F MORENA SLS F MORENA SLWINNER MARKETS SLWINNER MARKETS SLGRUPO INMOBILIARIO ATLANTIDA-VL-5 SLGRUPO INMOBILIARIO A…TEGUIA SPAIN SLTEGUIA SPAIN SLMATCENTER EUROPE SLMATCENTER EUROPE SLINMOPOLY SPAIN SOCIEDAD LIMITADAINMOPOLY SPAIN SOCIE…EUROPEAN PARTNERING FOR INVESTMENT AND TRADING SLEUROPEAN PARTNERING …MERCINET TECHNOLOGY SLMERCINET TECHNOLOGY …TELECOMUNICACIONES POZUELO ALARCON SLTELECOMUNICACIONES P…POZUELO PHONE SLPOZUELO PHONE SLPOZUELO MOBILE SLPOZUELO MOBILE SLSOCIALFILMS PRODUCCIONES AUDIOVISUALES SLSOCIALFILMS PRODUCCI…BEBIDAS Y COMIDAS ZEDNEMEN SLBEBIDAS Y COMIDAS ZE…MAQUINARIA ESPECIALIZADA BENMITSU SLMAQUINARIA ESPECIALI…AGV INMUEBLES POZUELO SLAGV INMUEBLES POZUEL…AGV REFORMAS SLAGV REFORMAS SLPLATAFORMA DE INGENIERIA Y DESARROLLOS TECNOLOGICOS SLPLATAFORMA DE INGENI…3S EFICIENCIA SL3S EFICIENCIA SLNANOMEDICINAS SLNANOMEDICINAS SLDANYOS KEEP SLDANYOS KEEP SLLOCALES E INMUEBLES SAN LORENZO SLLOCALES E INMUEBLES …

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
HISPAMAT INTERNACIONA…Fernandez Rodriguez OscarFernandez Rodriguez …S F MORENA SLS F MORENA SLINMOPOLY SPAIN SOCIEDAD LIMITADAINMOPOLY SPAIN SOCIE…BEBIDAS Y COMIDAS ZEDNEMEN SLBEBIDAS Y COMIDAS ZE…MAQUINARIA ESPECIALIZADA BENMITSU SLMAQUINARIA ESPECIALI…

Beneficial owner (UBO)

Fernandez Rodriguez Oscar100 %

Individual · ultimate beneficial owner · since 14/03/2011

Beneficial owner network map

6 nodes Person Company
HISPAMAT INTERNACIONA…Fernandez Rodriguez OscarFernandez Rodriguez …S F MORENA SLS F MORENA SLINMOPOLY SPAIN SOCIEDAD LIMITADAINMOPOLY SPAIN SOCIE…BEBIDAS Y COMIDAS ZEDNEMEN SLBEBIDAS Y COMIDAS ZE…MAQUINARIA ESPECIALIZADA BENMITSU SLMAQUINARIA ESPECIALI…

Registered actos

  1. Declaración de unipersonalidadPublished 14/03/2011· Registered 03/03/2011· I/A 2
  2. Ceses/DimisionesPublished 14/03/2011· Registered 03/03/2011· I/A 2
  3. NombramientosPublished 14/03/2011· Registered 03/03/2011· I/A 2
  4. Modificaciones estatutariasPublished 14/03/2011· Registered 03/03/2011· I/A 2
  5. Cambio de domicilio socialPublished 14/03/2011· Registered 03/03/2011· I/A 2
  6. ConstituciónPublished 08/10/2010· Registered 29/09/2010· I/A 1
  7. NombramientosPublished 08/10/2010· Registered 29/09/2010· I/A 1

Changes

  1. 14/03/2011Cambio de domicilio social

    C/ EBRO 25 (VILLAVICIOSA DE ODON)

  2. 14/03/2011Declaración de unipersonalidad

    FERNANDEZ RODRIGUEZ OSCAR

  3. 14/03/2011Modificaciones estatutarias

Capital · events

  1. 08/10/2010Constitución
    Initial capital: 3 010,00 €

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. 14/03/2011#1119180
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    HISPAMAT INTERNACIONAL EUROPA SL. Declaración de unipersonalidad. Socio único: FERNANDEZ RODRIGUEZ OSCAR. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ RODRIGUEZ BELEN;ELJURE MATAMOROS JORGE. Nombramientos. Adm. Unico: FERNANDEZ RODRIGUEZ OSCAR. Modificac…
  2. 08/10/2010#902403
    ConstituciónNombramientos
    HISPAMAT INTERNACIONAL EUROPA SL. Constitución. Comienzo de operaciones: 16.04.10. Objeto social: ACTIVIDADES JURIDICAS, CONTABILIDAD, AUDITORIA, ASESORIA FISCAL, ESTUDIOS DE MERCADO Y REALIZACION DE ENCUESTAS DE OPINION PUBLICA, CONCRETANDOSE EL OBJ…

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/ EBRO 25 (VILLAVICIOSA DE ODON), Villaviciosa de Odón, 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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector