HISPANEXT SOLUTIONS SL

Hoja M316881· NIF B83494450

VigenteMadrid
Registered address :
Activity :
Instalación de máquinas y equipos industriales
Legal form :
Sociedad Limitada (SL)
Directors :
Martin Fabian Javier, Trigo Plaza Jose Luis

Legal information

Legal information for HISPANEXT SOLUTIONS SL

NIF
Hoja registral
IRUS1000269781910
Legal formSociedad Limitada (SL)
LocalityGetafe
Register referenceTomo 18281 · Folio 129 · Hoja M316881
StatusVigente

Activity

HISPANEXT SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Instalación de máquinas y equipos industriales” (CNAE 3320). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

3320 · Instalación de máquinas y equipos industriales

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
HISPANEXT SOLUTIONS SLMartin Fabian JavierMartin Fabian JavierTrigo Plaza Jose LuisTrigo Plaza Jose Luis

Registered actos

  1. Ceses/DimisionesPublished 10/07/2014· Registered 03/07/2014· I/A 5
  2. NombramientosPublished 10/07/2014· Registered 03/07/2014· I/A 5
  3. Modificaciones estatutariasPublished 10/07/2014· Registered 03/07/2014· I/A 5

Changes

  1. 10/07/2014Modificaciones estatutarias

Timeline (BORME)

  1. 10/07/2014#2885446
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HISPANEXT SOLUTIONS SL. Ceses/Dimisiones. Adm. Mancom.: TRIGO PLAZA JOSE LUIS;MARTIN FABIAN JAVIER. Nombramientos. Adm. Solid.: TRIGO PLAZA JOSE LUIS;MARTIN FABIAN JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado…

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

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 addressCALLE ARTE VISIGOTICO NUMERO 36, MADRID, GETAFE
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 — Instalación de máquinas y equipos industriales — are listed together.

Prospect this sectorAll companies in this sector