HISPANIA HOUSE INVERSIONES, S.L.

Hoja IB8240· NIF B57416174

VigenteIlles Balears
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Director :
Soto Butragueño Maria Cristina

Legal information

Legal information for HISPANIA HOUSE INVERSIONES, S.L.

NIF
Hoja registral
IRUS1000184757364
Legal formSociedades de responsabilidad limitada
Register referenceTomo 189 · Folio 222 · Hoja IB8240
StatusVigente

Activity

HISPANIA HOUSE INVERSIONES, S.L. is a Sociedades de responsabilidad limitada with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 25 February 2011 to 11 August 2011, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
HISPANIA HOUSE INVERS…Soto Butragueño Maria CristinaSoto Butragueño Mari…TAMESIS INICIATIVAS Y GESTION SLTAMESIS INICIATIVAS …PROYECTOS E INSTALACIONES BALEARES SLPROYECTOS E INSTALAC…BUEN ARBOL SLBUEN ARBOL SLFSB INVERSION & PATRIMONIO SLFSB INVERSION & PATR…ASNIA SLASNIA SLDOS PLAYAS SLDOS PLAYAS SL

Registered actos

  1. NombramientosPublished 11/08/2011· Registered 02/08/2011· I/A 5
  2. Ceses/DimisionesPublished 13/06/2011· Registered 26/05/2011· I/A 4
  3. NombramientosPublished 13/06/2011· Registered 26/05/2011· I/A 4
  4. Ceses/DimisionesPublished 25/02/2011· Registered 15/02/2011· I/A 3
  5. NombramientosPublished 25/02/2011· Registered 15/02/2011· I/A 3

Timeline (BORME)

  1. 11/08/2011#1338693
    Nombramientos
    HISPANIA HOUSE INVERSIONES, S.L.(R.M. EIVISSA). Nombramientos. Apo.Manc.: DIAZ SOTO SERGIO;DIAZ SOTO MARTA. Datos registrales. T 189, L 188, F 222, S 8, H IB 8240, I/A 5 ( 2.08.11).
  2. 13/06/2011#1255574
    Ceses/DimisionesNombramientos
    HISPANIA HOUSE INVERSIONES, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: SOTO BUTRAGUEÑO FLORENCIO. Nombramientos. Adm. Unico: SOTO BUTRAGUEÑO MARIA CRISTINA. Datos registrales. T 189, L 188, F 222, S 8, H IB 8240, I/A 4 (26.05.11).
  3. 25/02/2011#1091057
    Ceses/DimisionesNombramientos
    HISPANIA HOUSE INVERSIONES, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: JIMENEZ GONZALEZ JOSE ANTONIO. Nombramientos. Adm. Unico: SOTO BUTRAGUEÑO FLORENCIO. Datos registrales. T 189, L 188, F 222, S 8, H IB 8240, I/A 3 (15.02.11).

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

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 BARTOLOME VICENTE RAMON 10 8, ILLES BALEARS, IBIZA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province