HISPANIA HEARING PARTNERS SL

Hoja M705666· NIF B88485214

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
4 161,44 €
Incorporation :
17/10/2019
Directors :
Gonzalez-Onieva Johansson Pablo Julio, Castellano Sanchez Quiñones Francisco Javier, Royo Villanova Cortes Guillermo, Santa Cruz Leyton Pablo, Muñiz Muñoz Pablo

Legal information

Legal information for HISPANIA HEARING PARTNERS SL

NIF
Hoja registral
IRUS1000304434865
Legal formSociedad Limitada (SL)
Share capital4 161,44 €
Incorporation date17/10/2019
LocalityMadrid
Register referenceTomo 39714 · Folio 95 · Hoja M705666
StatusVigente

Activity

HISPANIA HEARING PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 17 October 2019. The Spanish commercial register has published 13 filings for this company, from 17 October 2019 to 5 November 2024, across 7 distinct types of filing. Its registered share capital is 4 161,44 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

PRESTACION DE SERVICIOS DE ASESORAMIENTO A PERSONAS ACERCA DE LA DISCAPACIDAD AUDITIVA O DE VISION; ORIENTACION RELATIVA A PROFESIONALES DEL SECTOR AUDIOLOGICO Y OPTICO, INFORMACION RELATIVA A AYUDAS PUBLICAS O FINANCIACION DE PROTESIS AUDITIVAS, GAFAS O ACCESORIOS PARA LA DISCAPACIDAD AUDITIVA Y DE.

Directors and representatives

Directors

Current

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gonzalez-Onieva Johansson Pablo Julio100 %

Individual · ultimate beneficial owner · since 17/10/2019

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 05/11/2024· Registered 28/10/2024· I/A 7
  2. Cambio de domicilio socialPublished 24/10/2023· Registered 17/10/2023· I/A 6
  3. Ceses/DimisionesPublished 03/05/2023· Registered 24/04/2023· I/A 5
  4. NombramientosPublished 03/05/2023· Registered 24/04/2023· I/A 5
  5. Ampliación de capitalPublished 03/05/2023· Registered 24/04/2023· I/A 5
  6. Modificaciones estatutariasPublished 03/05/2023· Registered 24/04/2023· I/A 5
  7. Ampliación de capitalPublished 29/11/2021· Registered 22/11/2021· I/A 3
  8. Ampliación de capitalPublished 26/03/2021· Registered 18/03/2021· I/A 2
  9. Cambio de domicilio socialPublished 26/03/2021· Registered 18/03/2021· I/A 2
  10. ConstituciónPublished 17/10/2019· Registered 10/10/2019· I/A 1
  11. Declaración de unipersonalidadPublished 17/10/2019· Registered 10/10/2019· I/A 1
  12. NombramientosPublished 17/10/2019· Registered 10/10/2019· I/A 1

Changes

  1. 24/10/2023Cambio de domicilio social

    C/ ALBERTO ALCOCER 42 - 1º DERECHA (MADRID)

  2. 03/05/2023Modificaciones estatutarias
  3. 26/03/2021Cambio de domicilio social

    C/ PLATERIAS 1 Ptl.C 1 D (MADRID)

  4. 17/10/2019Declaración de unipersonalidad

    GONZALEZ-ONIEVA JOHANSSON PABLO JULIO

Capital · events

  1. 05/11/2024Ampliación de capital
    Resulting capital: 4 161,44 € (+135,25 €)
  2. 03/05/2023Ampliación de capital
    Resulting capital: 4 026,19 € (+322,89 €)
  3. 29/11/2021Ampliación de capital
    Resulting capital: 3 703,30 € (+370,30 €)
  4. 26/03/2021Ampliación de capital
    Resulting capital: 3 333,00 € (+333,00 €)
  5. 17/10/2019Constitución
    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. 05/11/2024#8325913
    Ampliación de capital
    HISPANIA HEARING PARTNERS SL. Ampliación de capital. Capital: 135,25 Euros. Resultante Suscrito: 4.161,44 Euros. Datos registrales. S 8 , H M 705666, I/A 7 (28.10.24).
  2. 24/10/2023#7760199
    Cambio de domicilio social
    HISPANIA HEARING PARTNERS SL. Cambio de domicilio social. C/ ALBERTO ALCOCER 42 - 1º DERECHA (MADRID). Datos registrales. T 39714 , F 95, S 8, H M 705666, I/A 6 (17.10.23).
  3. 03/05/2023#7510563
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    HISPANIA HEARING PARTNERS SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ-ONIEVA JOHANSSON PABLO JULIO. Nombramientos. Consejero: GONZALEZ- ONIEVA JOHANSSON PABLO JULIO;MUÑIZ MUÑOZ PABLO;ROYO VILLANOVA CORTES GUILLERMO;CASTELLANO SANCHEZ QUIÑONES FRANCISC…
  4. 17/06/2022#7028479
    HISPANIA HEARING PARTNERS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 39714 , F 93, S 8, H M 705666, I/A 4 (10.06.22).
  5. 29/11/2021#6702484
    Ampliación de capital
    HISPANIA HEARING PARTNERS SL. Ampliación de capital. Capital: 370,30 Euros. Resultante Suscrito: 3.703,30 Euros. Otros conceptos: MODIFICACION DEL VALOR NOMINAL DE LAS PARTICIPACIONES SOCIALES. Datos registrales. T 39714 , F 93, S 8, H M 705666, I/A …
  6. 26/03/2021#6329206
    Ampliación de capitalCambio de domicilio social
    HISPANIA HEARING PARTNERS SL. Ampliación de capital. Capital: 333,00 Euros. Resultante Suscrito: 3.333,00 Euros. Cambio de domicilio social. C/ PLATERIAS 1 Ptl.C 1 D (MADRID). Datos registrales. T 39714 , F 92, S 8, H M 705666, I/A 2 (18.03.21).
  7. 17/10/2019#5620425
    ConstituciónDeclaración de unipersonalidadNombramientos
    HISPANIA HEARING PARTNERS SL. Constitución. Comienzo de operaciones: 26.09.19. Objeto social: PRESTACION DE SERVICIOS DE ASESORAMIENTO A PERSONAS ACERCA DE LA DISCAPACIDAD AUDITIVA O DE VISION; ORIENTACION RELATIVA A PROFESIONALES DEL SECTOR AUDIOLOG…

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/ ALBERTO ALCOCER 42 - 1º DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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