HISPANIA ALGECIRAS SL

Hoja MA101922

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
250 500,00 €
Incorporation :
06/07/2009
Director :
Torres Verez Julio
Former name :
BIOCOMBUSTIBLES DEL ORUJO SL

Legal information

Legal information for HISPANIA ALGECIRAS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital250 500,00 €
Incorporation date06/07/2009
Register referenceTomo 4659 · Folio 148 · Hoja MA101922
Former names
BIOCOMBUSTIBLES DEL ORUJO SL2009-07-06 → 2012-10-24
StatusVigente

Activity

HISPANIA ALGECIRAS SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. It was incorporated on 6 July 2009. The Spanish commercial register has published 9 filings for this company, from 6 July 2009 to 29 November 2012, across 7 distinct types of filing. Its registered share capital is 250 500,00 €.

Corporate purpose

LA PROMOCION, CONSTRUCCION, INSTRUCCION, ADMINISTRACION, DE PLANTAS INDUSTRIALES PARA PRODUCIR COMBUSTIBLES DE SEGUNDA GENERACION, RECICLADOS DE TODOTIPO DE RESIDUOS E INSTALACION DE LABORATORIOS DE I+D+I. COMPRAVENTA DE TODO TIPO DE RESIDUOS Y COMERCIALIZACION DE LOS PRODUCTOS OBTENIDOS.-

Directors and representatives

Directors

Current

Former

Directors network map

20 nodes Person Company
HISPANIA ALGECIRAS SLTorres Verez JulioTorres Verez JulioCARDILES OIL COMPANY SLCARDILES OIL COMPANY…CUENCA FUEL SLCUENCA FUEL SLINVERSIONES BERINDI SLINVERSIONES BERINDI …ASUNTOS TAURINOS Y ESPECTACULOS SLASUNTOS TAURINOS Y E…GREEN ENERGY SOLUTIONS SLGREEN ENERGY SOLUTIO…ZARAPICOS GOLF 46 SLZARAPICOS GOLF 46 SLRESIDUOS Y REFINADOS IBERIA SLRESIDUOS Y REFINADOS…CARDILES OIL COMPANY SLCARDILES OIL COMPANY…BIOCOMBUSTIBLES DE MELO SLBIOCOMBUSTIBLES DE M…BIOCOMBUSTIBLES DE ALMERIA SLBIOCOMBUSTIBLES DE A…ESTOIL ALMERIA SLESTOIL ALMERIA SLHISPANIA MELO SLHISPANIA MELO SLALMA GREEN OIL SLALMA GREEN OIL SLALMA GREEN OIL INVESTMENT SLALMA GREEN OIL INVES…ABATOS INGINEERING TECHNOLOGY SLABATOS INGINEERING T…CUENCA FUEL SLCUENCA FUEL SLKURATA HOLDING SLKURATA HOLDING SLVEGA BALSEIRO CONSULTORES SLVEGA BALSEIRO CONSUL…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HISPANIA ALGECIRAS SLCARDILES OIL COMPANY SLCARDILES OIL COMPANY…

Beneficial owner (UBO)

CARDILES OIL COMPANY SL100 %Vigente

Legal entity · since 06/07/2009

Beneficial owner network map

2 nodes Person Company
HISPANIA ALGECIRAS SLCARDILES OIL COMPANY SLCARDILES OIL COMPANY…

Registered actos

  1. Ampliación de capitalPublished 29/11/2012· Registered 19/11/2012· I/A 5
  2. Ceses/DimisionesPublished 24/10/2012· Registered 11/10/2012· I/A 3
  3. NombramientosPublished 24/10/2012· Registered 11/10/2012· I/A 3
  4. Modificaciones estatutariasPublished 24/10/2012· Registered 11/10/2012· I/A 3
  5. ConstituciónPublished 06/07/2009· Registered 22/06/2009· I/A 1
  6. Declaración de unipersonalidadPublished 06/07/2009· Registered 22/06/2009· I/A 1
  7. NombramientosPublished 06/07/2009· Registered 22/06/2009· I/A 1

Capital · events

  1. 29/11/2012Ampliación de capital
    Resulting capital: 250 500,00 € (+247 494,00 €)
  2. 06/07/2009Constitución
    Initial capital: 3 006,00 €

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. 29/11/2012#2009207
    Ampliación de capital
    HISPANIA ALGECIRAS SL. Ampliación de capital. Capital: 247.494,00 Euros. Resultante Suscrito: 250.500,00 Euros. Datos registrales. T 4659, L 3567, F 148, S 8, H MA101922, I/A 5 (19.11.12).
  2. 29/11/2012#2009206
    Cambio de identidad del socio único
    HISPANIA ALGECIRAS SL. Sociedad unipersonal. Cambio de identidad del socio único: BIOFUEL HISPANIA SL. Datos registrales. T 4659, L 3567, F 148, S 8, H MA101922, I/A 4 (19.11.12).
  3. 24/10/2012#1950085
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HISPANIA ALGECIRAS SL. Ceses/Dimisiones. Adm. Solid.: RODILES MARTINEZ CARLOS;TORRES VEREZ JULIO. Nombramientos. Adm. Unico: TORRES VEREZ JULIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administra…
  4. 24/10/2012#1950084

    Company name: BIOCOMBUSTIBLES DEL ORUJO SL

    BIOCOMBUSTIBLES DEL ORUJO SL. Otros conceptos: DISPENSA AL ADMINISTRADOR.- Cambio de denominación social. HISPANIA ALGECIRAS SL. Datos registrales. T 4659, L 3567, F 148, S 8, H MA101922, I/A 2 (11.10.12).
  5. 06/07/2009#292688

    Company name: BIOCOMBUSTIBLES DEL ORUJO SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    BIOCOMBUSTIBLES DEL ORUJO SL. Constitución. Comienzo de operaciones: 2.06.09. Objeto social: LA PROMOCION, CONSTRUCCION, INSTRUCCION, ADMINISTRACION, DE PLANTAS INDUSTRIALES PARA PRODUCIR COMBUSTIBLES DE SEGUNDA GENERACION, RECICLADOS DE TODOTIPO DE …

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 addressALAM PRINCIPAL 6 5 AB (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province