HISPANNIA MANAGEMENT ELECTRIC SL
Hoja M560704· NIF B86749314
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 14/06/2013
Legal information
Legal information for HISPANNIA MANAGEMENT ELECTRIC SL
Activity
HISPANNIA MANAGEMENT ELECTRIC SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 June 2013. The Spanish commercial register has published 9 filings for this company, from 14 June 2013 to 23 March 2016, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.
Corporate purpose
El desarrollo de programas informáticos a terceros. La compraventa al por mayor y menor, instalación, mantenimiento, reparación y alquiler de equiposde oficina, periféricos, programas informáticos y sus componentes. Comercio de toda clase de aparatos de televisión, sonido, video, fotografía y telef.
Directors and representatives
Directors
Former
- De La Fuente Casamar Luis AntonioCeased on 23/04/2014Administrador Único
- Santamaria Romero CarlosCeased on 16/03/2016Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/03/2016· Registered 16/03/2016· I/A 3
- NombramientosPublished 23/03/2016· Registered 16/03/2016· I/A 3
- DisoluciónPublished 23/03/2016· Registered 16/03/2016· I/A 3
- ExtinciónPublished 23/03/2016· Registered 16/03/2016· I/A 3
- Ceses/DimisionesPublished 05/05/2014· Registered 23/04/2014· I/A 2
- NombramientosPublished 05/05/2014· Registered 23/04/2014· I/A 2
- Cambio de domicilio socialPublished 05/05/2014· Registered 23/04/2014· I/A 2
- ConstituciónPublished 14/06/2013· Registered 07/06/2013· I/A 1
- NombramientosPublished 14/06/2013· Registered 07/06/2013· I/A 1
Changes
- 23/03/2016Disolución
- 23/03/2016Extinción
- 05/05/2014Cambio de domicilio social
C/ VELAZQUEZ 27 - PLANTA 1, PUERTA IZQUIERDA (MADRID)
Capital · events
- 14/06/2013ConstituciónInitial capital: 3 006,00 €
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)
- 23/03/2016#3782835Ceses/DimisionesNombramientosDisoluciónExtinción
HISPANNIA MANAGEMENT ELECTRIC SL. Ceses/Dimisiones. Adm. Unico: SANTAMARIA ROMERO CARLOS. Nombramientos. Liquidador: SANTAMARIA ROMERO CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 31154 , F 177, S 8, H M 560704, I/A 3 (16.03.16).
- 05/05/2014#2788246Ceses/DimisionesNombramientosCambio de domicilio social
HISPANNIA MANAGEMENT ELECTRIC SL. Ceses/Dimisiones. Adm. Unico: DE LA FUENTE CASAMAR LUIS ANTONIO. Nombramientos. Adm. Unico: SANTAMARIA ROMERO CARLOS. Cambio de domicilio social. C/ VELAZQUEZ 27 - PLANTA 1, PUERTA IZQUIERDA (MADRID). Datos registral… - 14/06/2013#2325694ConstituciónNombramientos
HISPANNIA MANAGEMENT ELECTRIC SL. Constitución. Comienzo de operaciones: 29.05.13. Objeto social: El desarrollo de programas informáticos a terceros. La compraventa al por mayor y menor, instalación, mantenimiento, reparación y alquiler de equiposde …
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 2013
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.