HISPAN GALLERY SL

Hoja A117562· NIF B54425244

VigenteAlicante
Registered address :
Activity :
Fabricación de otros productos de madera
Legal form :
Sociedad Limitada (SL)
Share capital :
23 010,00 €
Incorporation :
30/06/2009
Directors :
Beltran Llorens Cristina, Bonias Martinez Ana Beatriz

Legal information

Legal information for HISPAN GALLERY SL

NIF
Hoja registral
IRUS1000162968465
Legal formSociedad Limitada (SL)
Share capital23 010,00 €
Incorporation date30/06/2009
LocalityCocentaina
Phone
Register referenceTomo 3384 · Folio 93 · Hoja A117562
StatusVigente

Activity

HISPAN GALLERY SL is a Sociedad Limitada (SL) with its registered office in Cocentaina (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de otros productos de madera” (CNAE 1629). It was incorporated on 30 June 2009. The Spanish commercial register has published 6 filings for this company, from 30 June 2009 to 29 January 2020, across 5 distinct types of filing. Its registered share capital is 23 010,00 €.

Economic activity (CNAE)

1629 · Fabricación de otros productos de madera

Corporate purpose

La explotación del negocio de fabricación y venta de reproducciones artísticas.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
HISPAN GALLERY SLBonias Martinez Ana BeatrizBonias Martinez Ana …GORMAIG 11 ARTE SLGORMAIG 11 ARTE SL

Registered actos

  1. Ampliación de capitalPublished 29/01/2020· Registered 21/01/2020· I/A 5
  2. NombramientosPublished 14/04/2014· Registered 07/04/2014· I/A 4
  3. Cambio de domicilio socialPublished 22/06/2010· Registered 11/06/2010· I/A 3
  4. Ceses/DimisionesPublished 18/05/2010· Registered 07/05/2010· I/A 2
  5. ConstituciónPublished 30/06/2009· Registered 19/06/2009· I/A 1
  6. NombramientosPublished 30/06/2009· Registered 19/06/2009· I/A 1

Changes

  1. 22/06/2010Cambio de domicilio social

    C/ ALCOY 1 - CENTRO COMERCIAL GORMAIG (COCENTAINA)

Capital · events

  1. 29/01/2020Ampliación de capital
    Resulting capital: 23 010,00 € (+20 000,00 €)
  2. 30/06/2009Constitución
    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. 29/01/2020#5765242
    Ampliación de capital
    HISPAN GALLERY SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.010,00 Euros. Datos registrales. T 3384 , F 93, S 8, H A 117562, I/A 5 (21.01.20).
  2. 14/04/2014#2764752
    Nombramientos
    HISPAN GALLERY SL. Nombramientos. Apoderado: CERDA MOREY JAVIER. Datos registrales. T 3384 , F 93, S 8, H A 117562, I/A 4 ( 7.04.14).
  3. 22/06/2010#772967
    Cambio de domicilio social
    HISPAN GALLERY SL. Cambio de domicilio social. C/ ALCOY 1 - CENTRO COMERCIAL GORMAIG (COCENTAINA). Datos registrales. T 3384 , F 93, S 8, H A 117562, I/A 3 (11.06.10).
  4. 18/05/2010#723583
    Ceses/Dimisiones
    HISPAN GALLERY SL. Ceses/Dimisiones. Adm. Solid.: BELTRAN LLORENS CRISTINA. Datos registrales. T 3384 , F 93, S 8, H A 117562, I/A 2 ( 7.05.10).
  5. 30/06/2009#283409
    ConstituciónNombramientos
    HISPAN GALLERY SL. Constitución. Comienzo de operaciones: 21.05.09. Objeto social: La explotación del negocio de fabricación y venta de reproducciones artísticas. Domicilio: C/ CID 58 BAJO D (ALCOY). Capital: 3.010,00 Euros. Nombramientos. Adm. Solid…

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/ ALCOY 1 - CENTRO COMERCIAL GORMAIG (COCENTAINA), Cocentaina, Alicante
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 — Fabricación de otros productos de madera — are listed together.

Prospect this sectorAll companies in this sector