HISPANIA VALLADOS SL

Hoja M511234· NIF B86099124

VigenteMadrid
Registered address :
Activity :
Otras instalaciones en obras de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,06 €
Incorporation :
11/02/2011
Director :
Molpeceres Gomez Cesar
Former name :
HISPANIA VALLADOS E INSTALACIONES PERIMETRALES SL

Legal information

Legal information for HISPANIA VALLADOS SL

NIF
Hoja registral
IRUS1000286424358
Legal formSociedad Limitada (SL)
Share capital3 005,06 €
Incorporation date11/02/2011
LocalityGriñón
Phone
Register referenceTomo 28389 · Folio 117 · Hoja M511234
Former names
HISPANIA VALLADOS E INSTALACIONES PERIMETRALES SL2011-02-11 → 2020-09-08
StatusVigente

Activity

HISPANIA VALLADOS SL is a Sociedad Limitada (SL) with its registered office in Griñón (Madrid). Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). It was incorporated on 11 February 2011. The Spanish commercial register has published 6 filings for this company, from 11 February 2011 to 8 September 2020, across 6 distinct types of filing. Its registered share capital is 3 005,06 €.

Economic activity (CNAE)

4329 · Otras instalaciones en obras de construcción

Corporate purpose

LA COMPRA, VENTA, DISTRIBUCION E INSTALACION DE VALLAS METALICAS O DE CUALQUIER TIPO Y VERJAS. LOS TRABAJOS DE ALBAÑILERIA Y REFORMAS EN GENERAL.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
HISPANIA VALLADOS SLMolpeceres Gomez CesarMolpeceres Gomez Ces…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HISPANIA VALLADOS SLMolpeceres Gomez CesarMolpeceres Gomez Ces…

Beneficial owner (UBO)

Molpeceres Gomez Cesar100 %

Individual · ultimate beneficial owner · since 11/02/2011

Beneficial owner network map

2 nodes Person Company
HISPANIA VALLADOS SLMolpeceres Gomez CesarMolpeceres Gomez Ces…

Registered actos

  1. Modificaciones estatutariasPublished 08/09/2020· Registered 01/09/2020· I/A 2
  2. Cambio de denominación socialPublished 08/09/2020· Registered 01/09/2020· I/A 2
  3. Cambio de domicilio socialPublished 08/09/2020· Registered 01/09/2020· I/A 2
  4. ConstituciónPublished 11/02/2011· Registered 02/02/2011· I/A 1
  5. Declaración de unipersonalidadPublished 11/02/2011· Registered 02/02/2011· I/A 1
  6. NombramientosPublished 11/02/2011· Registered 02/02/2011· I/A 1

Changes

  1. 08/09/2020Cambio de domicilio social

    C/ MANUEL FALLA 12 (GRIÑON)

  2. 08/09/2020Modificaciones estatutarias
  3. 11/02/2011Declaración de unipersonalidad

    MOLPECERES GOMEZ CESAR

Capital · events

  1. 11/02/2011Constitución
    Initial capital: 3 005,06 €

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. 08/09/2020#6027944

    Company name: HISPANIA VALLADOS E INSTALACIONES PERIMETRALES SL

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio social
    HISPANIA VALLADOS E INSTALACIONES PERIMETRALES SL. Modificaciones estatutarias. Modificación del artículo 13º de los estatutos sociales. Cambio de denominación social. HISPANIA VALLADOS SL. Cambio de domicilio social. C/ MANUEL FALLA 12 (GRIÑON). Dat…
  2. 11/02/2011#1068007

    Company name: HISPANIA VALLADOS E INSTALACIONES PERIMETRALES SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    HISPANIA VALLADOS E INSTALACIONES PERIMETRALES SL. Constitución. Comienzo de operaciones: 11.01.11. Objeto social: LA COMPRA, VENTA, DISTRIBUCION E INSTALACION DE VALLAS METALICAS O DE CUALQUIER TIPO Y VERJAS. LOS TRABAJOS DE ALBAÑILERIA Y REFORMAS E…

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 2011

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/ MANUEL FALLA 12 (GRIÑON), Griñón, 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 — Otras instalaciones en obras de construcción — are listed together.

Prospect this sectorAll companies in this sector