HISPANO ARGELINA DE PROYECTOS SA
Hoja MU50590· NIF A73271603
- Registered address :
- Activity :
- Comercio al por mayor de otros productos semielaborados
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Jorge Lopez Martinez
Legal information
Legal information for HISPANO ARGELINA DE PROYECTOS SA
Activity
HISPANO ARGELINA DE PROYECTOS SA is a Sociedad Anónima (SA) with its registered office in Yecla (Murcia). Its declared activity is “Comercio al por mayor de otros productos semielaborados” (CNAE 4676). The Spanish commercial register has published 10 filings for this company, from 7 August 2009 to 10 May 2021, across 4 distinct types of filing.
Economic activity (CNAE)
4676 · Comercio al por mayor de otros productos semielaborados
Directors and representatives
Directors
Current
- Jorge Lopez MartinezSince 28/07/2014Administrador Único
Former
- Juan Albaladejo RuizCeased on 28/07/2014Administrador Único
- Jose Maria Muñoz OrtuñoCeased on 22/01/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/08/2014· Registered 28/07/2014· I/A 5
- NombramientosPublished 04/08/2014· Registered 28/07/2014· I/A 5
- Cambio de domicilio socialPublished 04/08/2014· Registered 28/07/2014· I/A 5
- Ceses/DimisionesPublished 28/01/2013· Registered 22/01/2013· I/A 4
- NombramientosPublished 28/01/2013· Registered 22/01/2013· I/A 4
- NombramientosPublished 10/08/2009· Registered 31/07/2009· I/A 3
- Ceses/DimisionesPublished 07/08/2009· Registered 29/07/2009· I/A 2
- NombramientosPublished 07/08/2009· Registered 29/07/2009· I/A 2
- Modificaciones estatutariasPublished 07/08/2009· Registered 29/07/2009· I/A 2
Changes
- 04/08/2014Cambio de domicilio social
C/ ESCULTOR VENANCIO MARCO 6 (YECLA)
- 07/08/2009Modificaciones estatutarias
Timeline (BORME)
- 10/05/2021#6403110
HISPANO ARGELINA DE PROYECTOS SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2087 , F 136, S 8, H MU 50590, I/A 1 a (27.04.21).
- 04/08/2014#2920161Ceses/DimisionesNombramientosCambio de domicilio social
HISPANO ARGELINA DE PROYECTOS SA. Ceses/Dimisiones. Adm. Unico: JUAN ALBALADEJO RUIZ. Nombramientos. Adm. Unico: JORGE LOPEZ MARTINEZ. Cambio de domicilio social. C/ ESCULTOR VENANCIO MARCO 6 (YECLA). Datos registrales. T 2087 , F 140, S 8, H MU 5059… - 28/01/2013#2094247Ceses/DimisionesNombramientos
HISPANO ARGELINA DE PROYECTOS SA. Ceses/Dimisiones. Adm. Unico: JOSE MARIA MUÑOZ ORTUÑO. Nombramientos. Adm. Unico: JUAN ALBALADEJO RUIZ. Datos registrales. T 2087 , F 140, S 8, H MU 50590, I/A 4 (22.01.13).
- 10/08/2009#340382Nombramientos
HISPANO ARGELINA DE PROYECTOS SA. Nombramientos. Apoderado: JUAN ALBALADEJO RUIZ. Datos registrales. T 2087 , F 138, S 8, H MU 50590, I/A 3 (31.07.09).
- 07/08/2009#338538Ceses/DimisionesNombramientosModificaciones estatutarias
HISPANO ARGELINA DE PROYECTOS SA. Ceses/Dimisiones. Adm. Solid.: JOSE MARIA MUÑOZ ORTUÑO;DOMINGO CARLOS FERNANDEZ SALMERON. Nombramientos. Adm. Unico: JOSE MARIA MUÑOZ ORTUÑO. Modificaciones estatutarias. Cambio del Organo de Administración: Administ…
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de otros productos semielaborados — are listed together.