HISPANIA ALGECIRAS SL
Hoja M555728· NIF B93007615
- Registered address :
- Activity :
- Valorización de materiales ya clasificados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Torres Verez Andres
Legal information
Legal information for HISPANIA ALGECIRAS SL
Activity
HISPANIA ALGECIRAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Valorización de materiales ya clasificados” (CNAE 3832). The Spanish commercial register has published 4 filings for this company, from 11 April 2013 to 3 November 2023, across 3 distinct types of filing.
Economic activity (CNAE)
3832 · Valorización de materiales ya clasificados
Directors and representatives
Directors
Current
- Torres Verez AndresSince 26/10/2023Administrador Único
Former
- Torres Verez JulioCeased on 26/10/2023Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/11/2023· Registered 26/10/2023· I/A 4
- NombramientosPublished 03/11/2023· Registered 26/10/2023· I/A 4
- Cambio de domicilio socialPublished 11/07/2016· Registered 01/07/2016· I/A 3
- Cambio de domicilio socialPublished 11/04/2013· Registered 02/04/2013· I/A 2
Changes
- 11/07/2016Cambio de domicilio social
GTA RUIZ JIMENEZ, 1, LOCAL 20
- 11/04/2013Cambio de domicilio social
C/ JUAN DE MENA 8 - 3º (MADRID)
Timeline (BORME)
- 03/11/2023#7776334Ceses/DimisionesNombramientos
HISPANIA ALGECIRAS SL. Ceses/Dimisiones. Adm. Unico: TORRES VEREZ JULIO. Nombramientos. Adm. Unico: TORRES VEREZ ANDRES. Datos registrales. T 30876 , F 173, S 8, H M 555728, I/A 4 (26.10.23).
- 11/07/2016#3937418Cambio de domicilio social
HISPANIA ALGECIRAS SL. Cambio de domicilio social. GTA RUIZ JIMENEZ, 1, LOCAL 20. (MADRID). Datos registrales. T 30876 , F 173, S 8, H M 555728, I/A 3 ( 1.07.16).
- 11/04/2013#2221895Cambio de domicilio social
HISPANIA ALGECIRAS SL. Cambio de domicilio social. C/ JUAN DE MENA 8 - 3º (MADRID). Datos registrales. T 30876 , F 173, S 8, H M 555728, I/A 2 ( 2.04.13).
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
Prospect
Spanish companies in the same line of business — Valorización de materiales ya clasificados — are listed together.