HISPANICA CALSA SL

Hoja SE94263· NIF B90017021

VigenteSevilla
Registered address :
Activity :
Actividades odontológicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
28/08/2012
Director :
Torres Sanchez Carlos Nestor

Legal information

Legal information for HISPANICA CALSA SL

NIF
Hoja registral
IRUS1000033393769
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date28/08/2012
LocalitySevilla
Phone
Register referenceTomo 5568 · Folio 209 · Hoja SE94263
StatusVigente

Activity

HISPANICA CALSA SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Actividades odontológicas” (CNAE 8623). It was incorporated on 28 August 2012. The Spanish commercial register has published 15 filings for this company, from 28 August 2012 to 30 April 2019, across 5 distinct types of filing. Its registered share capital is 3 005,00 €.

Economic activity (CNAE)

8623 · Actividades odontológicas

Corporate purpose

Constituye su objeto social: Clínica Dental y prestación de servicio administrativos, auxiliares y médicos de todo tipo de apoyo a la consulta; representación y comercialización al mayor y al menor de equipamientos médicos, prótesis, fármacos, etcétera, de todo tipo incluyendo veterinarios; arriendo.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
HISPANICA CALSA SLTorres Sanchez Carlos NestorTorres Sanchez Carlo…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HISPANICA CALSA SLTorres Sanchez Carlos NestorTorres Sanchez Carlo…

Beneficial owner (UBO)

Torres Sanchez Carlos Nestor100 %

Individual · ultimate beneficial owner · since 30/04/2019

Beneficial owner network map

2 nodes Person Company
HISPANICA CALSA SLTorres Sanchez Carlos NestorTorres Sanchez Carlo…

Registered actos

  1. Declaración de unipersonalidadPublished 30/04/2019· Registered 23/04/2019· I/A 8
  2. Ceses/DimisionesPublished 30/04/2019· Registered 23/04/2019· I/A 8
  3. NombramientosPublished 30/04/2019· Registered 23/04/2019· I/A 8
  4. NombramientosPublished 25/09/2017· Registered 14/09/2017· I/A 6
  5. Ceses/DimisionesPublished 31/03/2017· Registered 22/03/2017· I/A 5
  6. Ceses/DimisionesPublished 12/09/2016· Registered 18/08/2016· I/A 4
  7. NombramientosPublished 12/09/2016· Registered 18/08/2016· I/A 4
  8. Ceses/DimisionesPublished 15/07/2015· Registered 07/07/2015· I/A 3
  9. NombramientosPublished 15/07/2015· Registered 07/07/2015· I/A 3
  10. Modificaciones estatutariasPublished 15/07/2015· Registered 07/07/2015· I/A 3
  11. Ceses/DimisionesPublished 20/06/2013· Registered 10/06/2013· I/A 2
  12. NombramientosPublished 20/06/2013· Registered 10/06/2013· I/A 2
  13. Modificaciones estatutariasPublished 20/06/2013· Registered 10/06/2013· I/A 2
  14. ConstituciónPublished 28/08/2012· Registered 13/08/2012· I/A 1
  15. NombramientosPublished 28/08/2012· Registered 13/08/2012· I/A 1

Changes

  1. 30/04/2019Declaración de unipersonalidad

    TORRES SANCHEZ CARLOS NESTOR

  2. 15/07/2015Modificaciones estatutarias
  3. 20/06/2013Modificaciones estatutarias

Capital · events

  1. 28/08/2012Constitución
    Initial capital: 3 005,00 €

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. 30/04/2019#5376883
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    HISPANICA CALSA SL. Declaración de unipersonalidad. Socio único: TORRES SANCHEZ CARLOS NESTOR. Ceses/Dimisiones. Adm. Mancom.: DE LOS SANTOS PAREJO SANDRA;TORRES SANCHEZ CARLOS NESTOR. Nombramientos. Adm. Unico: TORRES SANCHEZ CARLOS NESTOR. Otros co…
  2. 25/09/2017#4553635
    Nombramientos
    HISPANICA CALSA SL. Nombramientos. Adm. Mancom.: DE LOS SANTOS PAREJO SANDRA;TORRES SANCHEZ CARLOS NESTOR. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Datos registrales. T 5568 , F 209, S …
  3. 31/03/2017#4318668
    Ceses/Dimisiones
    HISPANICA CALSA SL. Ceses/Dimisiones. Adm. Unico: DE LOS SANTOS PAREJO SANDRA. Datos registrales. T 5568 , F 208, S 8, H SE 94263, I/A 5 (22.03.17).
  4. 12/09/2016#4020855
    Ceses/DimisionesNombramientos
    HISPANICA CALSA SL. Ceses/Dimisiones. Adm. Mancom.: TORRES SANCHEZ CARLOS NESTOR;DE LOS SANTOS PAREJO SANDRA. Nombramientos. Adm. Unico: DE LOS SANTOS PAREJO SANDRA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a…
  5. 15/07/2015#3416941
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HISPANICA CALSA SL. Ceses/Dimisiones. Adm. Unico: TORRES SANCHEZ CARLOS NESTOR. Nombramientos. Adm. Mancom.: TORRES SANCHEZ CARLOS NESTOR;DE LOS SANTOS PAREJO SANDRA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador úni…
  6. 20/06/2013#2334791
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HISPANICA CALSA SL. Ceses/Dimisiones. Adm. Mancom.: TORRES SANCHEZ CARLOS NESTOR;DE LOS SANTOS PAREJO SANDRA. Nombramientos. Adm. Unico: TORRES SANCHEZ CARLOS NESTOR. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores m…
  7. 28/08/2012#1875482
    ConstituciónNombramientos
    HISPANICA CALSA SL. Constitución. Comienzo de operaciones: 27.07.12. Objeto social: Constituye su objeto social: Clínica Dental y prestación de servicio administrativos, auxiliares y médicos de todo tipo de apoyo a la consulta; representación y comer…

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 2012

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 addressAVDA DE CADIZ 25 (SEVILLA), Sevilla
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 — Actividades odontológicas — are listed together.

Prospect this sectorAll companies in this sector