HISPANIA GLOBAL ECOLEDS 2012 SL

Hoja M544255· NIF B86522174

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300,00 €
Incorporation :
20/09/2012
Director :
Fernandez Diaz Salvador

Legal information

Legal information for HISPANIA GLOBAL ECOLEDS 2012 SL

NIF
Hoja registral
IRUS1000289144473
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
Incorporation date20/09/2012
LocalityAlcorcón
Phone
Register referenceTomo 30238 · Folio 123 · Hoja M544255
StatusVigente

Activity

HISPANIA GLOBAL ECOLEDS 2012 SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 20 September 2012. The Spanish commercial register has published 8 filings for this company, from 20 September 2012 to 1 June 2015, across 5 distinct types of filing. Its registered share capital is 3 300,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

LA COMERCIALIZACION, COMPRAVENTA AL POR MAYOR Y MENOR, EXPORTACION E IMPORTACION, DISTRIBUCION, REPRESENTACION, MANTENIMIENTO, FABRICACION DE ARTICULOS DE ILUMINACION, ASI COMO MATERIAL ELECTRICO.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
HISPANIA GLOBAL ECOLE…Fernandez Diaz SalvadorFernandez Diaz Salva…PROTAPA SOCIEDAD LIMITADAPROTAPA SOCIEDAD LIM…FERLA PATRIMONIO SLFERLA PATRIMONIO SLIGESBEFA SLIGESBEFA SLPUENTE LA ESCRITA SOCIEDAD LIMITADAPUENTE LA ESCRITA SO…MULTICENTRO DE VENTA DE REPUESTOS Y ALQUILER DE MAQUINARIA SLMULTICENTRO DE VENTA…FARO TORRES SOCIEDAD LIMITADAFARO TORRES SOCIEDAD…ASESORAMIENTOS SALTE SLASESORAMIENTOS SALTE…GRAMELA 17 SLGRAMELA 17 SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
HISPANIA GLOBAL ECOLE…Fernandez Diaz SalvadorFernandez Diaz Salva…PUENTE LA ESCRITA SOCIEDAD LIMITADAPUENTE LA ESCRITA SO…

Beneficial owner (UBO)

Fernandez Diaz Salvador100 %

Individual · ultimate beneficial owner · since 01/06/2015

Beneficial owner network map

3 nodes Person Company
HISPANIA GLOBAL ECOLE…Fernandez Diaz SalvadorFernandez Diaz Salva…PUENTE LA ESCRITA SOCIEDAD LIMITADAPUENTE LA ESCRITA SO…

Registered actos

  1. Declaración de unipersonalidadPublished 01/06/2015· Registered 22/05/2015· I/A 4
  2. Ceses/DimisionesPublished 01/06/2015· Registered 22/05/2015· I/A 4
  3. NombramientosPublished 01/06/2015· Registered 22/05/2015· I/A 4
  4. Ceses/DimisionesPublished 18/12/2012· Registered 10/12/2012· I/A 3
  5. NombramientosPublished 18/12/2012· Registered 10/12/2012· I/A 3
  6. Cambio de domicilio socialPublished 03/12/2012· Registered 20/11/2012· I/A 2
  7. ConstituciónPublished 20/09/2012· Registered 11/09/2012· I/A 1
  8. NombramientosPublished 20/09/2012· Registered 11/09/2012· I/A 1

Changes

  1. 01/06/2015Declaración de unipersonalidad

    FERNANDEZ DIAZ SALVADOR

  2. 03/12/2012Cambio de domicilio social

    C/ PORTO COLON 10 - POSTERIOR LOCAL 2 (ALCORCON)

Capital · events

  1. 20/09/2012Constitución
    Initial capital: 3 300,00 €

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. 01/06/2015#3347351
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    HISPANIA GLOBAL ECOLEDS 2012 SL. Declaración de unipersonalidad. Socio único: FERNANDEZ DIAZ SALVADOR. Ceses/Dimisiones. Adm. Solid.: GARCIA-OCHOA MARIN JULIAN;SAMPER BERDONCE FRANCISCO. Nombramientos. Adm. Unico: FERNANDEZ DIAZ SALVADOR. Otros conce…
  2. 18/12/2012#2041041
    Ceses/DimisionesNombramientos
    HISPANIA GLOBAL ECOLEDS 2012 SL. Ceses/Dimisiones. Adm. Solid.: SAMPER MORGADO IVAN. Nombramientos. Adm. Solid.: SAMPER BERDONCE FRANCISCO. Datos registrales. T 30238 , F 122, S 8, H M 544255, I/A 3 (10.12.12).
  3. 03/12/2012#2013128
    Cambio de domicilio social
    HISPANIA GLOBAL ECOLEDS 2012 SL. Cambio de domicilio social. C/ PORTO COLON 10 - POSTERIOR LOCAL 2 (ALCORCON). Datos registrales. T 30238 , F 122, S 8, H M 544255, I/A 2 (20.11.12).
  4. 20/09/2012#1901205
    ConstituciónNombramientos
    HISPANIA GLOBAL ECOLEDS 2012 SL. Constitución. Comienzo de operaciones: 26.07.12. Objeto social: LA COMERCIALIZACION, COMPRAVENTA AL POR MAYOR Y MENOR, EXPORTACION E IMPORTACION, DISTRIBUCION, REPRESENTACION, MANTENIMIENTO, FABRICACION DE ARTICULOS D…

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/ PORTO COLON 10 - POSTERIOR LOCAL 2 (ALCORCON), Alcorcón, 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 — Instalaciones eléctricas — are listed together.

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