HISPANO CHARQUIA SL

Hoja MA17851· NIF B29676616

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Merino Bayona Luis

Legal information

Legal information for HISPANO CHARQUIA SL

NIF
Hoja registral
IRUS1000014996470
Legal formSociedad Limitada (SL)
LocalityMálaga
Phone
Register referenceTomo 3310 · Folio 2 · Hoja MA17851
StatusVigente

Activity

HISPANO CHARQUIA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 13 January 2009 to 18 June 2020, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

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Registered actos

  1. ReeleccionesPublished 18/06/2020· Registered 11/06/2020· I/A 11
  2. Ceses/DimisionesPublished 30/05/2018· Registered 22/05/2018· I/A 10
  3. NombramientosPublished 30/05/2018· Registered 22/05/2018· I/A 10
  4. Ceses/DimisionesPublished 28/11/2012· Registered 16/11/2012· I/A 9
  5. NombramientosPublished 28/11/2012· Registered 16/11/2012· I/A 9
  6. ReeleccionesPublished 13/01/2009· Registered 17/12/2008· I/A 8

Timeline (BORME)

  1. 18/06/2020#5911554
    Reelecciones
    HISPANO CHARQUIA SL. Reelecciones. Adm. Unico: MERINO BAYONA LUIS. Datos registrales. T 3310, L 2222, F 2, S 8, H MA 17851, I/A 11 (11.06.20).
  2. 30/05/2018#4902237
    Ceses/DimisionesNombramientos
    HISPANO CHARQUIA SL. Ceses/Dimisiones. Adm. Solid.: MERINO BAYONA LUIS;NAVARRO GARCIA ANDRES JOSE. Nombramientos. Adm. Unico: MERINO BAYONA LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. …
  3. 28/11/2012#2006871
    Ceses/DimisionesNombramientos
    HISPANO CHARQUIA SL. Ceses/Dimisiones. Adm. Solid.: MERINO BAYONA LUIS;GIOVANELLI ALDO. Nombramientos. Adm. Solid.: MERINO BAYONA LUIS;NAVARRO GARCIA ANDRES JOSE. Datos registrales. T 3310, L 2222, F 2, S 8, H MA 17851, I/A 9 (16.11.12).
  4. 13/01/2009#6778
    Reelecciones
    HISPANO CHARQUIA SL. Reelecciones. Adm. Solid.: MERINO BAYONA LUIS. Datos registrales. T 3310, L 2222, F 2, S 8, H MA 17851, I/A 8 (17.12.08).

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 addressPLAZA DE UNCIBAY, 8-1º, LOCAL 2., MÁLAGA

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

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