HISPANIA MERIDIONAL SRL
Hoja MU40455· NIF B73216863
- Registered address :
- Activity :
- Manipulación de mercancías
- Legal form :
- Sociedades de responsabilidad limitada
Legal information
Legal information for HISPANIA MERIDIONAL SRL
Activity
HISPANIA MERIDIONAL SRL is a Sociedades de responsabilidad limitada with its registered office in Murcia. Its declared activity is “Manipulación de mercancías” (CNAE 5224). The Spanish commercial register has published 7 filings for this company, from 4 February 2021 to 20 October 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5224 · Manipulación de mercancías
Corporate purpose
CNAE 5224 Manipulacion de mercancias. Manipulacion, carga y descarga de todo tipo de mercancias. Limpieza y mantenimiento de almacenes y naves de almacenamiento.
Directors and representatives
Directors
Former
- ALINATUR PETFOOD SLCeased on 10/10/2023Administrador Único
- Pedro Angel Nicolas MartinezCeased on 28/01/2021Administrador Solidario
- Antonio Gonzalez CaceresCeased on 28/01/2021Administrador Solidario
Directors network map
Cap table · shareholdings
- ALINATUR PETFOOD SL100 %
Legal entity · since 04/02/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ALINATUR PETFOOD SL100 %Vigente
Legal entity · since 04/02/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/10/2023· Registered 10/10/2023· I/A 4
- DisoluciónPublished 20/10/2023· Registered 10/10/2023· I/A 4
- ExtinciónPublished 20/10/2023· Registered 10/10/2023· I/A 4
- Cambio de objeto socialPublished 09/08/2021· Registered 02/08/2021· I/A 3
- Declaración de unipersonalidadPublished 04/02/2021· Registered 28/01/2021· I/A 2
- Ceses/DimisionesPublished 04/02/2021· Registered 28/01/2021· I/A 2
- NombramientosPublished 04/02/2021· Registered 28/01/2021· I/A 2
Changes
- 20/10/2023Disolución
- 20/10/2023Extinción
- 09/08/2021Cambio de objeto social
CNAE 5224 Manipulacion de mercancias. Manipulacion, carga y descarga de todo tipo de mercancias. Limpieza y mantenimiento de almacenes y naves de almacenamiento.
- 04/02/2021Declaración de unipersonalidad
ALINATUR PETFOOD SL
Timeline (BORME)
- 20/10/2023#7756442Ceses/DimisionesDisoluciónExtinción
HISPANIA MERIDIONAL SRL. Ceses/Dimisiones. Adm. Unico: ALINATUR PETFOOD SL. Disolución. Fusion. Extinción. Datos registrales. T 1941 , F 135, S 8, H MU 40455, I/A 4 (10.10.23).
- 09/08/2021#6561953Cambio de objeto social
HISPANIA MERIDIONAL SRL. Cambio de objeto social. CNAE 5224 Manipulacion de mercancias. Manipulacion, carga y descarga de todo tipo de mercancias. Limpieza y mantenimiento de almacenes y naves de almacenamiento. Datos registrales. T 1941 , F 134, S 8… - 04/02/2021#6242181Declaración de unipersonalidadCeses/DimisionesNombramientos
HISPANIA MERIDIONAL SRL. Declaración de unipersonalidad. Socio único: ALINATUR PETFOOD SL. Ceses/Dimisiones. Adm. Solid.: PEDRO ANGEL NICOLAS MARTINEZ;ANTONIO GONZALEZ CACERES. Nombramientos. Adm. Unico: ALINATUR PETFOOD SL. Otros conceptos: Cambio 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
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
Prospect
Spanish companies in the same line of business — Manipulación de mercancías — are listed together.