HISPAMOL INVEST SL
Hoja A154761· NIF B42500736
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/04/2017
- Directors :
- Baciu Gheorghe, Corpa Higuera Rogelio, GREENCLASS MADRID SL
Legal information
Legal information for HISPAMOL INVEST SL
Activity
HISPAMOL INVEST SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 25 April 2017. The Spanish commercial register has published 5 filings for this company, from 25 April 2017 to 31 May 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Explotación de todo tipo de negocios de hostelería.
Directors and representatives
Directors
Current
- Baciu GheorgheSince 18/04/2017Administrador Solidario
- Corpa Higuera RogelioSince 23/05/2019Administrador Solidario
- GREENCLASS MADRID SLSince 23/05/2019Administrador Solidario
Former
- Anca Navas Cesar AntonioCeased on 25/02/2019Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/05/2019· Registered 23/05/2019· I/A 3
- NombramientosPublished 31/05/2019· Registered 23/05/2019· I/A 3
- Ceses/DimisionesPublished 05/03/2019· Registered 25/02/2019· I/A 2
- ConstituciónPublished 25/04/2017· Registered 18/04/2017· I/A 1
- NombramientosPublished 25/04/2017· Registered 18/04/2017· I/A 1
Capital · events
- 25/04/2017ConstituciónInitial 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)
- 31/05/2019#5421601Ceses/DimisionesNombramientos
HISPAMOL INVEST SL. Ceses/Dimisiones. Adm. Mancom.: BACIU GHEORGHE. Nombramientos. Adm. Solid.: BACIU GHEORGHE;CORPA HIGUERA ROGELIO;GREENCLASS MADRID SL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administra… - 05/03/2019#5290102Ceses/Dimisiones
HISPAMOL INVEST SL. Ceses/Dimisiones. Adm. Mancom.: ANCA NAVAS CESAR ANTONIO. Datos registrales. T 4031 , F 11, S 8, H A 154761, I/A 2 (25.02.19).
- 25/04/2017#4347172ConstituciónNombramientos
HISPAMOL INVEST SL. Constitución. Comienzo de operaciones: 5.04.17. Objeto social: Explotación de todo tipo de negocios de hostelería. Domicilio: C/ TATO 2 1 F (ALICANTE). Capital: 3.000,00 Euros. Nombramientos. Adm. Mancom.: ANCA NAVAS CESAR ANTONIO…
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 2017
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 — Restaurantes y puestos de comidas — are listed together.