HISPAMER CARS SL

Hoja MA144129· NIF B93600229

Struck off · 26/01/2023Málaga
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/03/2018

Legal information

Legal information for HISPAMER CARS SL

NIF
Hoja registral
IRUS1000046170562
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/03/2018
LocalityMarbella
Register referenceTomo 5709 · Folio 112 · Hoja MA144129
StatusLiquidada

Activity

HISPAMER CARS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 22 March 2018. The Spanish commercial register has published 8 filings for this company, from 22 March 2018 to 26 January 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

La importación, exportación, compra, venta y alquiler con o sin conductor de vehículos nuevos o usados, de turismos o camiones, autocares, motocicletas, ciclomotores, bicicletas, barcos, maquinaria industrial y agrícola, así como de sus piezas y repuestos. La explotación de talleres de reparación de.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
HISPAMER CARS SLBirdigulova SaniyaBirdigulova SaniyaSONYDAV SLSONYDAV SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
HISPAMER CARS SLBirdigulova SaniyaBirdigulova SaniyaSONYDAV SLSONYDAV SL

Beneficial owner (UBO)

Birdigulova Saniya100 %

Individual · ultimate beneficial owner · since 26/01/2023

Beneficial owner network map

3 nodes Person Company
HISPAMER CARS SLBirdigulova SaniyaBirdigulova SaniyaSONYDAV SLSONYDAV SL

Registered actos

  1. Ceses/DimisionesPublished 26/01/2023· Registered 18/01/2023· I/A 2
  2. RevocacionesPublished 26/01/2023· Registered 18/01/2023· I/A 2
  3. NombramientosPublished 26/01/2023· Registered 18/01/2023· I/A 2
  4. DisoluciónPublished 26/01/2023· Registered 18/01/2023· I/A 2
  5. ExtinciónPublished 26/01/2023· Registered 18/01/2023· I/A 2
  6. ConstituciónPublished 22/03/2018· Registered 14/03/2018· I/A 1
  7. Declaración de unipersonalidadPublished 22/03/2018· Registered 14/03/2018· I/A 1
  8. NombramientosPublished 22/03/2018· Registered 14/03/2018· I/A 1

Changes

  1. 26/01/2023Disolución
  2. 26/01/2023Extinción
  3. 22/03/2018Declaración de unipersonalidad

    BIRDIGULOVA SANIYA

Capital · events

  1. 22/03/2018Constitución
    Initial 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)

  1. 26/01/2023#7353207
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    HISPAMER CARS SL. Ceses/Dimisiones. Adm. Unico: BIRDIGULOVA SANIYA. Revocaciones. Socio único: BIRDIGULOVA SANIYA. Nombramientos. Liquidador: BIRDIGULOVA SANIYA. Disolución. Voluntaria. Extinción. Datos registrales. T 5709, L 4616, F 112, S 8, H MA14…
  2. 22/03/2018#4808046
    ConstituciónDeclaración de unipersonalidadNombramientos
    HISPAMER CARS SL. Constitución. Comienzo de operaciones: 16.02.18. Objeto social: La importación, exportación, compra, venta y alquiler con o sin conductor de vehículos nuevos o usados, de turismos o camiones, autocares, motocicletas, ciclomotores, b…

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 2018

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/ VERDI 25 - URBANIZACION SIERRA BLANCA (MARBELLA), Marbella, Málaga
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector