HISPANIA QUALITY PRODUCTS SL

Hoja M553524· NIF B86653557

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
25/02/2013
Directors :
Alonso De Francisco Carlos Abdon, Carrascosa Sanchez Hipolito

Legal information

Legal information for HISPANIA QUALITY PRODUCTS SL

NIF
Hoja registral
IRUS1000290044858
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date25/02/2013
LocalityVillalbilla
Register referenceTomo 30760 · Folio 174 · Hoja M553524
StatusVigente

Activity

HISPANIA QUALITY PRODUCTS SL is a Sociedad Limitada (SL) with its registered office in Villalbilla (Madrid). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 25 February 2013. The Spanish commercial register has published 6 filings for this company, from 25 February 2013 to 19 December 2019, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Intermediación comercial en todo tipo de comercio nacional e internacionalde materias primas, productos semielaborados y elaborados. - -Realización de operaciones de exportación e importación de mercancías propias y/o fabricadas u obtenidas por un tercero. -Servicios de comercio nacional ...

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
HISPANIA QUALITY PROD…Alonso De Francisco Carlos AbdonAlonso De Francisco …Carrascosa Sanchez HipolitoCarrascosa Sanchez H…GERESFARMA SLGERESFARMA SLSERVICIOS INMOBILIARIOS BEABDON SLSERVICIOS INMOBILIAR…VIÑEDOS CASA ALARCON SLVIÑEDOS CASA ALARCON…VALDERREAL INVERSIONES SLVALDERREAL INVERSION…GEON ASESORES ENERGETICOS SLGEON ASESORES ENERGE…GESTORES TECNOLOGICOS DEL HENARES SLGESTORES TECNOLOGICO…CONSTRUCCIONES CONDESA VEGA DEL POZO SLCONSTRUCCIONES CONDE…CENER SISTEMAS SLCENER SISTEMAS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HISPANIA QUALITY PROD…Abdon Alonso De Francisco CarlosAbdon Alonso De Fran…

Beneficial owner (UBO)

Abdon Alonso De Francisco Carlos100 %

Individual · ultimate beneficial owner · since 25/02/2013

Beneficial owner network map

2 nodes Person Company
HISPANIA QUALITY PROD…Abdon Alonso De Francisco CarlosAbdon Alonso De Fran…

Registered actos

  1. Ceses/DimisionesPublished 19/12/2019· Registered 12/12/2019· I/A 2
  2. NombramientosPublished 19/12/2019· Registered 12/12/2019· I/A 2
  3. Ampliacion del objeto socialPublished 19/12/2019· Registered 12/12/2019· I/A 2
  4. ConstituciónPublished 25/02/2013· Registered 14/02/2013· I/A 1
  5. Declaración de unipersonalidadPublished 25/02/2013· Registered 14/02/2013· I/A 1
  6. NombramientosPublished 25/02/2013· Registered 14/02/2013· I/A 1

Changes

  1. 19/12/2019Ampliación del objeto social

    LA PROMOCION INMOBILIARIA. CONSTRUCCION INMOBILIARIA. ALQUILER DE TODA CLASE DE BIENES INMUEBLES.

  2. 25/02/2013Declaración de unipersonalidad

    ABDON ALONSO DE FRANCISCO CARLOS

Capital · events

  1. 25/02/2013Constitución
    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. 19/12/2019#5716179
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    HISPANIA QUALITY PRODUCTS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ABDON ALONSO DE FRANCISCO CARLOS. Nombramientos. Adm. Solid.: ALONSO DE FRANCISCO CARLOS ABDON;CARRASCOSA SANCHEZ HIPOLITO. Otros conceptos: Cambio d…
  2. 25/02/2013#2144226
    ConstituciónDeclaración de unipersonalidadNombramientos
    HISPANIA QUALITY PRODUCTS SL. Constitución. Comienzo de operaciones: 5.02.13. Objeto social: Intermediación comercial en todo tipo de comercio nacional e internacionalde materias primas, productos semielaborados y elaborados. - -Realización de operac…

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 2013

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/ GRECIA 1 (VILLALBILLA), Villalbilla, 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector