HISPANIA CASFER SL

Hoja M692466· NIF B88332531

VigenteMadrid
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/04/2019
Director :
Garcia Castro Fernando

Legal information

Legal information for HISPANIA CASFER SL

NIF
Hoja registral
IRUS1000303172766
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/04/2019
LocalityVillaviciosa de Odón
Register referenceTomo 38968 · Folio 192 · Hoja M692466
StatusVigente

Activity

HISPANIA CASFER SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 16 April 2019. The Spanish commercial register has published 10 filings for this company, from 16 April 2019 to 10 August 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Corporate purpose

Actividad principal: C.N.A.E. 8110 Servicios de conserjería, limpieza, auxiliares de control. Actividades secundarias: Servicio de limpiezas, calles y jardines. Servicios especializados de limpieza. Servicios agrícolas y ganaderos. Mantenimiento de edificios. Servicio de seguridad y custodia.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
HISPANIA CASFER SLGarcia Castro FernandoGarcia Castro Fernan…BIM SOLUCIONES SAP ARQUITECTURA SLBIM SOLUCIONES SAP A…

Registered actos

  1. Cambio de domicilio socialPublished 10/08/2022· Registered 03/08/2022· I/A 5
  2. Ceses/DimisionesPublished 18/03/2022· Registered 11/03/2022· I/A 4
  3. NombramientosPublished 18/03/2022· Registered 11/03/2022· I/A 4
  4. Ceses/DimisionesPublished 10/07/2020· Registered 03/07/2020· I/A 3
  5. NombramientosPublished 10/07/2020· Registered 03/07/2020· I/A 3
  6. Modificaciones estatutariasPublished 10/07/2020· Registered 03/07/2020· I/A 3
  7. Cambio de domicilio socialPublished 10/07/2020· Registered 03/07/2020· I/A 3
  8. NombramientosPublished 16/04/2019· Registered 09/04/2019· I/A 2
  9. ConstituciónPublished 16/04/2019· Registered 09/04/2019· I/A 1
  10. NombramientosPublished 16/04/2019· Registered 09/04/2019· I/A 1

Changes

  1. 10/08/2022Cambio de domicilio social

    AVDA PRINCIPE DE ASTURIAS 129 - LOCAL A-17 (VILLAVICIOSA DE ODON)

  2. 10/07/2020Cambio de domicilio social

    C/ POLVORANCA 76 - LOCAL (ALCORCON)

  3. 10/07/2020Modificaciones estatutarias

Capital · events

  1. 16/04/2019Constitución
    Initial capital: 3 000,00 €

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. 10/08/2022#7116002
    Cambio de domicilio social
    HISPANIA CASFER SL. Cambio de domicilio social. AVDA PRINCIPE DE ASTURIAS 129 - LOCAL A-17 (VILLAVICIOSA DE ODON). Datos registrales. T 38968 , F 192, S 8, H M 692466, I/A 5 ( 3.08.22).
  2. 18/03/2022#6865876
    Ceses/DimisionesNombramientos
    HISPANIA CASFER SL. Ceses/Dimisiones. Adm. Unico: GARCIA TORAL PAULA. Nombramientos. Adm. Unico: GARCIA CASTRO FERNANDO. Datos registrales. T 38968 , F 192, S 8, H M 692466, I/A 4 (11.03.22).
  3. 10/07/2020#5942113
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    HISPANIA CASFER SL. Ceses/Dimisiones. Adm. Unico: CASQUERO SANCHEZ JULIO. Nombramientos. Adm. Unico: GARCIA TORAL PAULA. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio social . Cambio de domicilio social. C/ POLVORANCA 76 - LOCA…
  4. 16/04/2019#5359439
    Nombramientos
    HISPANIA CASFER SL. Nombramientos. Apoderado: GARCIA CASTRO FERNANDO. Datos registrales. T 38968 , F 191, S 8, H M 692466, I/A 2 ( 9.04.19).
  5. 16/04/2019#5359438
    ConstituciónNombramientos
    HISPANIA CASFER SL. Constitución. Comienzo de operaciones: 6.03.19. Objeto social: Actividad principal: C.N.A.E. 8110 Servicios de conserjería, limpieza, auxiliares de control. Actividades secundarias: Servicio de limpiezas, calles y jardines. Servic…

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 2019

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 addressAVDA PRINCIPE DE ASTURIAS 129 - LOCAL A-17 (VILLAVICIOSA DE ODON), Villaviciosa de Odón, Madrid
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 — Servicios integrales a edificios e instalaciones — are listed together.

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