HISPANIA SILVA SOCIEDAD ANONIMA

Hoja CS46621

VigenteCastellón
Legal form :
Sociedad Anónima (SA)
Share capital :
458 900,00 €

Legal information

Legal information for HISPANIA SILVA SOCIEDAD ANONIMA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Share capital458 900,00 €
Register referenceTomo 1899 · Folio 215 · Hoja CS46621
StatusVigente

Activity

HISPANIA SILVA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Castellón, Comunitat Valenciana. The Spanish commercial register has published 5 filings for this company, from 13 June 2023 to 5 April 2024, across 3 distinct types of filing. Its registered share capital is 458 900,00 €.

Directors and representatives

Auditors

Current

Directors network map

22 nodes Person Company
HISPANIA SILVA SOCIED…BIO CASAS DE UTIEL SOCIEDAD LIMITADABIO CASAS DE UTIEL S…BIO ALMONTE SOCIEDAD LIMITADABIO ALMONTE SOCIEDAD…RWE 8 SLRWE 8 SLRWE 10 SLRWE 10 SLRWE 5 SOCIEDAD LIMITADARWE 5 SOCIEDAD LIMIT…RWE 1 SOCIEDAD LIMITADARWE 1 SOCIEDAD LIMIT…RWE 7 SOCIEDAD LIMITADARWE 7 SOCIEDAD LIMIT…RWE 3 SOCIEDAD LIMITADARWE 3 SOCIEDAD LIMIT…RWE 4 SOCIEDAD LIMITADARWE 4 SOCIEDAD LIMIT…RWE 6 SOCIEDAD LIMITADARWE 6 SOCIEDAD LIMIT…RWE 9 SOCIEDAD LIMITADARWE 9 SOCIEDAD LIMIT…RWE 13 SOCIEDAD LIMITADARWE 13 SOCIEDAD LIMI…RWE 15 SOCIEDAD LIMITADARWE 15 SOCIEDAD LIMI…RWE 12 SOCIEDAD LIMITADARWE 12 SOCIEDAD LIMI…RWE 16 SOCIEDAD LIMITADARWE 16 SOCIEDAD LIMI…RWE 19 SOCIEDAD LIMITADARWE 19 SOCIEDAD LIMI…RWE 11 SOCIEDAD LIMITADARWE 11 SOCIEDAD LIMI…RWE 18 SOCIEDAD LIMITADARWE 18 SOCIEDAD LIMI…RWE 14 SOCIEDAD LIMITADARWE 14 SOCIEDAD LIMI…RWE 20 SOCIEDAD LIMITADARWE 20 SOCIEDAD LIMI…RWE 17 SOCIEDAD LIMITADARWE 17 SOCIEDAD LIMI…

Registered actos

  1. Ampliación de capitalPublished 05/04/2024· Registered 26/03/2024· I/A 5
  2. Modificaciones estatutariasPublished 05/04/2024· Registered 26/03/2024· I/A 5
  3. NombramientosPublished 29/02/2024· Registered 20/02/2024· I/A 4
  4. Ampliación de capitalPublished 13/06/2023· Registered 06/06/2023· I/A 3
  5. Modificaciones estatutariasPublished 13/06/2023· Registered 06/06/2023· I/A 3

Capital · events

  1. 05/04/2024Ampliación de capital
    Resulting capital: 458 900,00 €
  2. 13/06/2023Ampliación de capital
    Resulting capital: 120 000,00 €

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. 05/04/2024#8020179
    Ampliación de capitalModificaciones estatutarias
    HISPANIA SILVA SOCIEDAD ANONIMA. Ampliación de capital. Suscrito: 338.900,00 Euros. Desembolsado: 338.900,00 Euros. Resultante Suscrito: 458.900,00 Euros. Resultante Desembolsado: 458.900,00 Euros. Modificaciones estatutarias. Artículo de los estatut…
  2. 29/02/2024#7959817
    Nombramientos
    HISPANIA SILVA SOCIEDAD ANONIMA. Nombramientos. Auditor: ADN AUDIMANCHA SL. Datos registrales. T 1899, L 1459, F 215, S 8, H CS 46621, I/A 4 (20.02.24).
  3. 13/06/2023#7575557
    Ampliación de capitalModificaciones estatutarias
    HISPANIA SILVA SOCIEDAD ANONIMA. Ampliación de capital. Suscrito: 60.000,00 Euros. Desembolsado: 60.000,00 Euros. Resultante Suscrito: 120.000,00 Euros. Resultante Desembolsado: 120.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos…

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 addressCastellón
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 — Castellón — are listed together, with their address.

Prospect this province