HISPANICA DE GLOBOS, S.L

Hoja MU74724· NIF B73695645

VigenteMurcia
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Share capital :
1 570 585,00 €
Incorporation :
14/01/2011
Directors :
Francisco Javier Manzano Garcia, Maria Josefa Manzano Garcia

Legal information

Legal information for HISPANICA DE GLOBOS, S.L

NIF
Hoja registral
IRUS1000153388673
Legal formSociedades de responsabilidad limitada
Share capital1 570 585,00 €
Incorporation date14/01/2011
Register referenceTomo 2787 · Folio 124 · Hoja MU74724
StatusVigente

Activity

HISPANICA DE GLOBOS, S.L is a Sociedades de responsabilidad limitada with its registered office in Murcia. It was incorporated on 14 January 2011. The Spanish commercial register has published 8 filings for this company, from 14 January 2011 to 24 June 2021, across 6 distinct types of filing. Its registered share capital is 1 570 585,00 €.

Economic activity (CNAE)

2212

Corporate purpose

1.- Fabricación, impresión y compraventa de globos de látex. 2.- Comercializacíon de guantes de caucho, juguetes y artículos de fiesta y regalo.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
HISPANICA DE GLOBOS, …Francisco Javier Manzano GarciaFrancisco Javier Man…Maria Josefa Manzano GarciaMaria Josefa Manzano…KAYEMAN DISEÑO GRUP SLKAYEMAN DISEÑO GRUP …LUZ ACTUAL SLLUZ ACTUAL SL

Registered actos

  1. Reducción de capitalPublished 24/06/2021· Registered 17/06/2021· I/A 5
  2. Ceses/DimisionesPublished 27/01/2021· Registered 20/01/2021· I/A 4
  3. NombramientosPublished 27/01/2021· Registered 20/01/2021· I/A 4
  4. Ampliación de capitalPublished 23/01/2012· Registered 12/01/2012· I/A 3
  5. Cambio de domicilio socialPublished 23/01/2012· Registered 12/01/2012· I/A 3
  6. NombramientosPublished 14/01/2011· Registered 04/01/2011· I/A 2
  7. ConstituciónPublished 14/01/2011· Registered 04/01/2011· I/A 1
  8. NombramientosPublished 14/01/2011· Registered 04/01/2011· I/A 1

Changes

  1. 23/01/2012Cambio de domicilio social

    AVDA DE LAS AMERICAS - PARCELA 2/2, POLIGONO INDU (ALCANTARILLA)

Capital · events

  1. 24/06/2021Reducción de capital
    Resulting capital: 1 570 585,00 €
  2. 23/01/2012Ampliación de capital
    Resulting capital: 1 799 670,00 € (+1 268 660,00 €)
  3. 14/01/2011Constitución
    Initial capital: 531 010,00 €

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. 24/06/2021#6495445
    Reducción de capital
    HISPANICA DE GLOBOS, S.L. Reducción de capital. Importe reducción: 229.085,00 Euros. Resultante Suscrito: 1.570.585,00 Euros. Datos registrales. T 2787 , F 124, S 8, H MU 74724, I/A 5 (17.06.21).
  2. 27/01/2021#6226291
    Ceses/DimisionesNombramientos
    HISPANICA DE GLOBOS, S.L. Ceses/Dimisiones. Adm. Mancom.: MARIA JOSEFA MANZANO GARCIA;JOAQUIN MANZANO GARCIA;FRANCISCO JAVIER MANZANO GARCIA. Nombramientos. Adm. Mancom.: MARIA JOSEFA MANZANO GARCIA;FRANCISCO JAVIER MANZANO GARCIA. Datos registrales.…
  3. 23/01/2012#1549086
    Ampliación de capitalCambio de domicilio social
    HISPANICA DE GLOBOS, S.L. Ampliación de capital. Capital: 1.268.660,00 Euros. Resultante Suscrito: 1.799.670,00 Euros. Cambio de domicilio social. AVDA DE LAS AMERICAS - PARCELA 2/2, POLIGONO INDU (ALCANTARILLA). Datos registrales. T 2787 , F 123, S …
  4. 14/01/2011#1020069
    Nombramientos
    HISPANICA DE GLOBOS, S.L. Nombramientos. Apoderado: JUAN MANZANO MONTOYA. Datos registrales. T 2787 , F 122, S 8, H MU 74724, I/A 2 ( 4.01.11).
  5. 14/01/2011#1020068
    ConstituciónNombramientos
    HISPANICA DE GLOBOS, S.L. Constitución. Comienzo de operaciones: 17.12.10. Objeto social: 1.- Fabricación, impresión y compraventa de globos de látex. 2.- Comercializacíon de guantes de caucho, juguetes y artículos de fiesta y regalo. Domicilio: C/ A…

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 addressAVDA DE LAS AMERICAS - PARCELA 2/2, POLIGONO INDU (ALCANTARILLA), Murcia
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 2212 — are listed together.

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