HISPANA DE TRANSFORMADOS SOCIEDAD LIMITADA

Hoja GR48230· NIF B19610898

VigenteGranada
Registered address :
Activity :
Fabricación de placas, hojas, tubos y perfiles de plástico
Legal form :
Sociedad Limitada (SL)
Share capital :
70 000,00 €
Incorporation :
12/05/2016
Director :
Mesa Cano Alvaro

Legal information

Legal information for HISPANA DE TRANSFORMADOS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000213741760
Legal formSociedad Limitada (SL)
Share capital70 000,00 €
Incorporation date12/05/2016
Register referenceTomo 1592 · Folio 131 · Hoja GR48230
StatusVigente

Activity

HISPANA DE TRANSFORMADOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Fabricación de placas, hojas, tubos y perfiles de plástico” (CNAE 2221). It was incorporated on 12 May 2016. The Spanish commercial register has published 5 filings for this company, from 12 May 2016 to 14 May 2021, across 3 distinct types of filing. Its registered share capital is 70 000,00 €.

Economic activity (CNAE)

2221 · Fabricación de placas, hojas, tubos y perfiles de plástico

Corporate purpose

Industrias manufactureras y textiles. La fabricación, transformación, recuperación de polietileno y sus derivados así como de cualquier otro producto plástico, y su serigrafiación, así como la comercialización, exportación e importación, al por mayor y detallado. La transformación de plásticos...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
HISPANA DE TRANSFORMA…Mesa Cano AlvaroMesa Cano AlvaroPLATAFORMA PALETERA SLPLATAFORMA PALETERA …VELETA 2025 SLVELETA 2025 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HISPANA DE TRANSFORMA…Mesa Cano AlvaroMesa Cano Alvaro

Beneficial owner (UBO)

Mesa Cano Alvaro100 %

Individual · ultimate beneficial owner · since 12/05/2016

Beneficial owner network map

2 nodes Person Company
HISPANA DE TRANSFORMA…Mesa Cano AlvaroMesa Cano Alvaro

Registered actos

  1. NombramientosPublished 12/05/2016· Registered 06/05/2016· I/A 2
  2. ConstituciónPublished 12/05/2016· Registered 06/05/2016· I/A 1
  3. Declaración de unipersonalidadPublished 12/05/2016· Registered 06/05/2016· I/A 1
  4. NombramientosPublished 12/05/2016· Registered 06/05/2016· I/A 1

Changes

  1. 12/05/2016Declaración de unipersonalidad

    MESA CANO ALVARO

Capital · events

  1. 12/05/2016Constitución
    Initial capital: 70 000,00 €

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. 14/05/2021#6413954
    HISPANA DE TRANSFORMADOS SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1592 , F 131, S 8, H GR 48230, I/A 2 B ( 6.05.21).
  2. 12/05/2016#3853252
    Nombramientos
    HISPANA DE TRANSFORMADOS SOCIEDAD LIMITADA. Nombramientos. Apoderado: MESA SANCHEZ FERNANDO. Datos registrales. T 1592 , F 131, S 8, H GR 48230, I/A 2 ( 6.05.16).
  3. 12/05/2016#3853251
    ConstituciónDeclaración de unipersonalidadNombramientos
    HISPANA DE TRANSFORMADOS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.04.16. Objeto social: Industrias manufactureras y textiles. La fabricación, transformación, recuperación de polietileno y sus derivados así como de cualquier otro p…

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 2016

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/ SEÑORITA SOLE 5 (ALBOLOTE), Granada
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 placas, hojas, tubos y perfiles de plástico — are listed together.

Prospect this sectorAll companies in this sector