HISPANIA GARMENTS SL

Hoja M546717· NIF B86560273

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
503 100,00 €
Incorporation :
05/11/2012
Directors :
Diez Diaz Beatriz Maria, Diez Diaz Jose Ignacio

Legal information

Legal information for HISPANIA GARMENTS SL

NIF
Hoja registral
IRUS1000289414467
Legal formSociedad Limitada (SL)
Share capital503 100,00 €
Incorporation date05/11/2012
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 30378 · Folio 59 · Hoja M546717
StatusVigente

Activity

HISPANIA GARMENTS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 5 November 2012. The Spanish commercial register has published 6 filings for this company, from 5 November 2012 to 3 April 2018, across 5 distinct types of filing. Its registered share capital is 503 100,00 €.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Corporate purpose

EL COMERCIO AL POR MAYOR Y MENOR DE CONFECCION DE TODA CLASE DE PRENDAS DEVESTIR, TOCADO Y COMPLEMENTOS. IMPORTACION Y EXPORTACION DE TEJIDOS Y PRENDAS PARA SU COMERCIALIZACION.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
HISPANIA GARMENTS SLDiez Diaz Beatriz MariaDiez Diaz Beatriz Ma…Diez Diaz Jose IgnacioDiez Diaz Jose Ignac…GOLF Y EQUITACION SL EN LIQUIDACIONGOLF Y EQUITACION SL…

Registered actos

  1. Cambio de domicilio socialPublished 03/04/2018· Registered 22/03/2018· I/A 4
  2. Ampliación de capitalPublished 24/04/2014· Registered 14/04/2014· I/A 3
  3. Ampliacion del objeto socialPublished 02/12/2013· Registered 22/11/2013· I/A 2
  4. Cambio de domicilio socialPublished 02/12/2013· Registered 22/11/2013· I/A 2
  5. ConstituciónPublished 05/11/2012· Registered 23/10/2012· I/A 1
  6. NombramientosPublished 05/11/2012· Registered 23/10/2012· I/A 1

Changes

  1. 03/04/2018Cambio de domicilio social

    C/ EUCALIPTO 24 - PUERTA 442 (ROZAS DE MADRID (LAS))

  2. 02/12/2013Ampliación del objeto social

    Comercio de artículos relacionados con la náutica y pesca deportiva, acastillaje y objetos navales. Promoción y desarrollo del turismo y actividades náuticas, comercio de embarcaciones y charter náutico.

  3. 02/12/2013Cambio de domicilio social

    AVDA DE LOS PRUNOS 20 (MADRID)

Capital · events

  1. 24/04/2014Ampliación de capital
    Resulting capital: 503 100,00 € (+500 000,00 €)
  2. 05/11/2012Constitución
    Initial capital: 3 100,00 €

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. 03/04/2018#4822057
    Cambio de domicilio social
    HISPANIA GARMENTS SL. Cambio de domicilio social. C/ EUCALIPTO 24 - PUERTA 442 (ROZAS DE MADRID (LAS)). Datos registrales. T 30378 , F 59, S 8, H M 546717, I/A 4 (22.03.18).
  2. 24/04/2014#2778758
    Ampliación de capital
    HISPANIA GARMENTS SL. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 503.100,00 Euros. Datos registrales. T 30378 , F 58, S 8, H M 546717, I/A 3 (14.04.14).
  3. 02/12/2013#2563986
    Ampliacion del objeto socialCambio de domicilio social
    HISPANIA GARMENTS SL. Ampliacion del objeto social. Comercio de artículos relacionados con la náutica y pesca deportiva, acastillaje y objetos navales. Promoción y desarrollo del turismo y actividades náuticas, comercio de embarcaciones y charter náu…
  4. 05/11/2012#1969162
    ConstituciónNombramientos
    HISPANIA GARMENTS SL. Constitución. Comienzo de operaciones: 3.10.12. Objeto social: EL COMERCIO AL POR MAYOR Y MENOR DE CONFECCION DE TODA CLASE DE PRENDAS DEVESTIR, TOCADO Y COMPLEMENTOS. IMPORTACION Y EXPORTACION DE TEJIDOS Y PRENDAS PARA SU COMER…

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 2012

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/ EUCALIPTO 24 - PUERTA 442 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, 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 — Comercio al por mayor de prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector