HISPANLAB SA

Hoja M106148· NIF A28880490

VigenteMadrid
Registered address :
Activity :
Fabricación de otros productos básicos de química orgánica
Legal form :
Sociedad Anónima (SA)
Director :
Galatas Martinez Cristina

Legal information

Legal information for HISPANLAB SA

NIF
Hoja registral
IRUS1000243195261
Legal formSociedad Anónima (SA)
LocalityTorrejón de Ardoz
Phone
Register referenceTomo 6519 · Folio 219 · Hoja M106148
StatusVigente

Activity

HISPANLAB SA is a Sociedad Anónima (SA) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Fabricación de otros productos básicos de química orgánica” (CNAE 2014). The Spanish commercial register has published 7 filings for this company, from 13 September 2011 to 28 May 2021, across 5 distinct types of filing.

Economic activity (CNAE)

2014 · Fabricación de otros productos básicos de química orgánica

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
HISPANLAB SAGalatas Martinez CristinaGalatas Martinez Cri…CASCO ANTIGUO COMERCIAL SOCIEDAD DE RESPONSABILIDAD LIMITADACASCO ANTIGUO COMERC…AGAROSE BEAD TECHNOLOGIES SLAGAROSE BEAD TECHNOL…INININ SLINININ SLESTARTAP INVERSIONES SLESTARTAP INVERSIONES…PRODUCTOS NATURALES DEL MAR SAPRODUCTOS NATURALES …HISPANAGAR SAHISPANAGAR SAHOYOS SLHOYOS SLRAMGON SLRAMGON SLBIENESTAR INTEGRAL BIONATURAL SLBIENESTAR INTEGRAL B…

Registered actos

  1. ReeleccionesPublished 28/05/2021· Registered 21/05/2021· I/A 29
  2. RevocacionesPublished 16/03/2017· Registered 08/03/2017· I/A 28
  3. Ceses/DimisionesPublished 21/06/2016· Registered 14/06/2016· I/A 27
  4. NombramientosPublished 21/06/2016· Registered 14/06/2016· I/A 27
  5. Ceses/DimisionesPublished 13/09/2011· Registered 25/08/2011· I/A 26
  6. NombramientosPublished 13/09/2011· Registered 25/08/2011· I/A 26
  7. Modificaciones estatutariasPublished 13/09/2011· Registered 25/08/2011· I/A 26

Changes

  1. 13/09/2011Modificaciones estatutarias

Timeline (BORME)

  1. 28/05/2021#6444197
    Reelecciones
    HISPANLAB SA. Reelecciones. Adm. Unico: GALATAS MARTINEZ CRISTINA. Datos registrales. T 6519 , F 219, S 8, H M 106148, I/A 29 (21.05.21).
  2. 16/03/2017#4294196
    Revocaciones
    HISPANLAB SA. Revocaciones. Apoderado: VEGA ALONSO FELIX;DIEGO LASTRA MANUELA. Apo.Manc.: DIEGO LASTRA MANUELA;ABRIL SANCHIDRIAN MARIA DOLORES;VEGA ALONSO FELIX. Datos registrales. T 6519 , F 219, S 8, H M 106148, I/A 28 ( 8.03.17).
  3. 21/06/2016#3909366
    Ceses/DimisionesNombramientos
    HISPANLAB SA. Ceses/Dimisiones. Adm. Unico: VEGA ALONSO FELIX. Nombramientos. Adm. Unico: GALATAS MARTINEZ CRISTINA. Datos registrales. T 6519 , F 219, S 8, H M 106148, I/A 27 (14.06.16).
  4. 13/09/2011#1373829
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HISPANLAB SA. Ceses/Dimisiones. Consejero: DIEGO LASTRA MANUELA;VELA ORTIZ RAFAEL;VEGA ALONSO FELIX. Presidente: DIEGO LASTRA MANUELA. Secretario: VEGA ALONSO FELIX. Cons.Del.Sol: DIEGO LASTRA MANUELA;VEGA ALONSO FELIX. Nombramientos. Adm. Unico: VEG…

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 addressCALLE FORJA NUMERO 9, MADRID, TORREJÓN DE ARDOZ
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 — Fabricación de otros productos básicos de química orgánica — are listed together.

Prospect this sectorAll companies in this sector