HISPANICA VERTICAL SL

Hoja M430234· NIF B85046910

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Castillo Jose Carlos

Legal information

Legal information for HISPANICA VERTICAL SL

NIF
Hoja registral
IRUS1000279648481
Legal formSociedad Limitada (SL)
LocalityAlcorcón
Phone
Register referenceTomo 23957 · Folio 172 · Hoja M430234
StatusVigente

Activity

HISPANICA VERTICAL SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
HISPANICA VERTICAL SLGarcia Castillo Jose CarlosGarcia Castillo Jose…ASESORIA ASECON SOCIEDAD LIMITADAASESORIA ASECON SOCI…AGROANDALUZA SLAGROANDALUZA SLESTABA ESCRITO, SOCIEDAD LIMITADAESTABA ESCRITO, SOCI…

Registered actos

  1. Ceses/DimisionesPublished 23/02/2017· Registered 15/02/2017· I/A 2
  2. NombramientosPublished 23/02/2017· Registered 15/02/2017· I/A 2
  3. Modificaciones estatutariasPublished 23/02/2017· Registered 15/02/2017· I/A 2
  4. Ampliacion del objeto socialPublished 23/02/2017· Registered 15/02/2017· I/A 2

Changes

  1. 23/02/2017Ampliación del objeto social

    Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento. Se excepcionan las actividades profesionales incluidas en el ámbito de aplicación de la Ley 2/2007, de 15 de marzo, de sociedades profesionales. o Otras actividades de apoyo.

  2. 23/02/2017Modificaciones estatutarias

Timeline (BORME)

  1. 23/02/2017#4260851
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    HISPANICA VERTICAL SL. Ceses/Dimisiones. Adm. Mancom.: BERMEJO AYBAR PABLO ENRIQUE;GARCIA CASTILLO JOSE CARLOS. Nombramientos. Adm. Unico: GARCIA CASTILLO JOSE CARLOS. Modificaciones estatutarias. 27. Retribución.. Otros conceptos: Cambio del Organo 

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/ QUIMICAS 35 - POLIGONO INDUSTRIAL URTINSA, MADRID, ALCORCÓN
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 actividades de apoyo a las empresas n.c.o.p. — are listed together.