HISPANIBAL SOCIEDAD LIMITADA

Hoja S5092· NIF B39347703

VigenteCantabria
Registered address :
Activity :
Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil
Legal form :
Sociedad Limitada (SL)
Directors :
Sampedro Real Ana Maria, Fernandez Sampedro Ana Maria, Fernandez Sampedro Anibal, Fernandez Sampedro Jose

Legal information

Legal information for HISPANIBAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000121086041
Legal formSociedad Limitada (SL)
Register referenceTomo 1099 · Folio 188 · Hoja S5092
StatusVigente

Activity

HISPANIBAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil” (CNAE 4663). The Spanish commercial register has published 5 filings for this company, from 25 March 2015 to 20 October 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4663 · Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
HISPANIBAL SOCIEDAD L…Sampedro Real Ana MariaSampedro Real Ana Ma…Fernandez Sampedro Ana MariaFernandez Sampedro A…Fernandez Sampedro AnibalFernandez Sampedro A…Fernandez Sampedro JoseFernandez Sampedro J…TYCEX CANTABRICA SOCIEDAD LIMITADATYCEX CANTABRICA SOC…TRANSPORTES ANIBAL SOCIEDAD ANONIMATRANSPORTES ANIBAL S…ARIDOS DEL BESAYA SOCIEDAD ANONIMAARIDOS DEL BESAYA SO…CONSTRUCCIONES Y EXCAVACIONES ANIBAL SLCONSTRUCCIONES Y EXC…PARABRISAS DEL CANTABRICO SOCIEDAD LIMITADAPARABRISAS DEL CANTA…DONVITO BLUNNI, S.L.DONVITO BLUNNI, S.L.INVERSORA LITORAL CANTABRO SOCIEDAD LIMITADAINVERSORA LITORAL CA…SOLARES GAMA SOCIEDAD LIMITADASOLARES GAMA SOCIEDA…PROMOCIONES VANIDIENSES, SOCIEDAD LIMITADAPROMOCIONES VANIDIEN…

Registered actos

  1. Modificaciones estatutariasPublished 20/10/2023· Registered 09/10/2023· I/A 12
  2. NombramientosPublished 21/06/2017· Registered 12/06/2017· I/A 11
  3. Ceses/DimisionesPublished 25/03/2015· Registered 12/03/2015· I/A 10
  4. RevocacionesPublished 25/03/2015· Registered 12/03/2015· I/A 10
  5. NombramientosPublished 25/03/2015· Registered 12/03/2015· I/A 10

Changes

  1. 20/10/2023Modificaciones estatutarias

Timeline (BORME)

  1. 20/10/2023#7756868
    Modificaciones estatutarias
    HISPANIBAL SOCIEDAD LIMITADA. Modificaciones estatutarias. Se modifica el Artículo 6 de los Estatutos Sociales en lo que se refiere a la forma de celebración y convocatoria de los Consejos de Administración.-. Se adiciona un nuevo artículo 10 a los E…
  2. 21/06/2017#4429074
    Nombramientos
    HISPANIBAL SOCIEDAD LIMITADA. Nombramientos. Consejero: SAMPEDRO REAL ANA MARIA. Datos registrales. T 1099 , F 188, S 8, H S 5092, I/A 11 (12.06.17).
  3. 25/03/2015#3252563
    Ceses/DimisionesRevocacionesNombramientos
    HISPANIBAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Con.Delegado: FERNANDEZ SAMPEDRO JOSE. Revocaciones. Apoderado: FERNANDEZ SAMPEDRO ANA MARIA;FERNANDEZ SAMPEDRO ANIBAL;FERNANDEZ SAMPEDRO JOSE;FERNANDEZ SAMPEDRO ANA MARIA;FERNANDEZ SAMPEDRO ANIBAL. Nom…

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 addressBARRO LA RAMPA. Nº 42-C. VALLES, CANTABRIA, REOCIN
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 — Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil — are listed together.

Prospect this sectorAll companies in this sector