HISPANIA EXPANSION COSTAS SL

Hoja A167326· NIF B42676148

VigenteAlicante
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/11/2019
Directors :
Martinez-Tortillol Llaneras David, Rodriguez Perez Gonzalo

Legal information

Legal information for HISPANIA EXPANSION COSTAS SL

NIF
Hoja registral
IRUS1000173350040
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/11/2019
LocalityEl Campello
Register referenceTomo 4252 · Folio 173 · Hoja A167326
StatusVigente

Activity

HISPANIA EXPANSION COSTAS SL is a Sociedad Limitada (SL) with its registered office in El Campello (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 12 November 2019. The Spanish commercial register has published 6 filings for this company, from 12 November 2019 to 13 April 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Corporate purpose

Comercio al por menor de artículos de bazar, cosmética, regalos varios, menaje del hogar, alimentación y bebidas.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
HISPANIA EXPANSION CO…Rodriguez Perez GonzaloRodriguez Perez Gonz…GRA IMPERIAL SLGRA IMPERIAL SLAGRICOLA BIOMAR SOCIEDAD LIMITADAAGRICOLA BIOMAR SOCI…AGRICOLA BIOMAR SOCIEDAD LIMITADAAGRICOLA BIOMAR SOCI…GOIKO CANARIAS, SOCIEDAD LIMITADAGOIKO CANARIAS, SOCI…GLOBAL POZALMURO SLGLOBAL POZALMURO SLGRUPO DAVGON, SOCIEDAD LIMITADAGRUPO DAVGON, SOCIED…URODETAILS SLURODETAILS SLROKOSA CERRAMIENTOS METALICOS SLROKOSA CERRAMIENTOS …GOIKO CANARIAS 2 SLGOIKO CANARIAS 2 SLTRANZZIT EVENTS SLTRANZZIT EVENTS SL

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
HISPANIA EXPANSION CO…Rodriguez Perez GonzaloRodriguez Perez Gonz…GOGONU COSTAS SL EN LIQUIDACIONGOGONU COSTAS SL EN …EXPANSION DESTRA SL EN LIQUIDACIONEXPANSION DESTRA SL …SERVIGON AGRICOLA SOCIEDAD LIMITADA EN LIQUIDACIONSERVIGON AGRICOLA SO…ROKOSA CERRAMIENTOS METALICOS SLROKOSA CERRAMIENTOS …GRA IMPERIAL SLGRA IMPERIAL SL

Beneficial owner (UBO)

Rodriguez Perez Gonzalo100 %

Individual · ultimate beneficial owner · since 13/04/2021

Beneficial owner network map

7 nodes Person Company
HISPANIA EXPANSION CO…Rodriguez Perez GonzaloRodriguez Perez Gonz…GOGONU COSTAS SL EN LIQUIDACIONGOGONU COSTAS SL EN …EXPANSION DESTRA SL EN LIQUIDACIONEXPANSION DESTRA SL …SERVIGON AGRICOLA SOCIEDAD LIMITADA EN LIQUIDACIONSERVIGON AGRICOLA SO…ROKOSA CERRAMIENTOS METALICOS SLROKOSA CERRAMIENTOS …GRA IMPERIAL SLGRA IMPERIAL SL

Registered actos

  1. Declaración de unipersonalidadPublished 13/04/2021· Registered 31/03/2021· I/A 2
  2. Ceses/DimisionesPublished 13/04/2021· Registered 31/03/2021· I/A 2
  3. NombramientosPublished 13/04/2021· Registered 31/03/2021· I/A 2
  4. Cambio de domicilio socialPublished 13/04/2021· Registered 31/03/2021· I/A 2
  5. ConstituciónPublished 12/11/2019· Registered 04/11/2019· I/A 1
  6. NombramientosPublished 12/11/2019· Registered 04/11/2019· I/A 1

Changes

  1. 13/04/2021Cambio de domicilio social

    C/ SAN BARTOLOME 25 3º H (CAMPELLO (EL))

  2. 13/04/2021Declaración de unipersonalidad

    RODRIGUEZ PEREZ GONZALO

Capital · events

  1. 12/11/2019Constitución
    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. 13/04/2021#6352010
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    HISPANIA EXPANSION COSTAS SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ PEREZ GONZALO. Ceses/Dimisiones. Adm. Solid.: MARTINEZ- TORTILLOL LLANERAS DAVID;RODRIGUEZ PEREZ GONZALO. Nombramientos. Adm. Unico: RODRIGUEZ PEREZ GONZALO. Otros c…
  2. 12/11/2019#5654425
    ConstituciónNombramientos
    HISPANIA EXPANSION COSTAS SL. Constitución. Comienzo de operaciones: 25.10.19. Objeto social: Comercio al por menor de artículos de bazar, cosmética, regalos varios, menaje del hogar, alimentación y bebidas. Domicilio: C/ GARCIA ANDREU 44 1 A (ALICAN…

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 addressC/ SAN BARTOLOME 25 3º H (CAMPELLO (EL)), El Campello, Alicante
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 — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector