HISPANICA CALDERON SL

Hoja M771075· NIF B45643210

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
40 000,00 €
Director :
Lopez Calderon Pedro

Legal information

Legal information for HISPANICA CALDERON SL

NIF
Hoja registral
IRUS1000310720129
Legal formSociedad Limitada (SL)
Share capital40 000,00 €
LocalityMadrid
Register referenceTomo 43680 · Folio 24 · Hoja M771075
StatusVigente

Activity

HISPANICA CALDERON SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 12 May 2014 to 20 July 2022, across 7 distinct types of filing. Its registered share capital is 40 000,00 €.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
HISPANICA CALDERON SLLopez Calderon PedroLopez Calderon PedroPESERCON OBRAS SLPESERCON OBRAS SLODEN CONSULTING GROUP SAODEN CONSULTING GROU…MARENOSTRUM SIGLO XXI SAMARENOSTRUM SIGLO XX…SERVI HOJAS SLSERVI HOJAS SLHISPANICA CALDERON SLHISPANICA CALDERON SLCOGUMENSA SLCOGUMENSA SL

Registered actos

  1. NombramientosPublished 20/07/2022· Registered 13/07/2022· I/A 3
  2. Cambio de domicilio socialPublished 15/06/2022· Registered 08/06/2022· I/A 2

Changes

  1. 15/06/2022Cambio de domicilio social

    C/ GALILEO GALILEI 126 (MADRID)

Timeline (BORME)

  1. 20/07/2022#7082172
    Nombramientos
    HISPANICA CALDERON SL. Nombramientos. Apoderado: LOPEZ PEREZ ROCIO;LOPEZ PEREZ MIRIAM. Datos registrales. T 43680 , F 24, S 8, H M 771075, I/A 3 (13.07.22).
  2. 07/07/2022#7063231
    HISPANICA CALDERON SL. Fe de erratas: Se publicó por error en la inscripción 2 de traslado de registro el domicilio social, siendo el correcto "calle Galileo Galilei nº 126, Arroyomolinos, Madrid". Datos registrales. T 43680 , F 24, S 8, H M 771075, …
  3. 15/06/2022#7024298
    Cambio de domicilio social
    HISPANICA CALDERON SL. Cambio de domicilio social. C/ GALILEO GALILEI 126 (MADRID). Datos registrales. T 43680 , F 24, S 8, H M 771075, I/A 2 ( 8.06.22).

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 addressC/ GALILEO GALILEI 126 (MADRID), 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 — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector