HISPANO CUBANA DE INTERIORES SL

Hoja AS19283· NIF B33843434

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
78 131,57 €
Directors :
Suarez Gonzalez Enrique, Suarez Rodriguez Monica

Legal information

Legal information for HISPANO CUBANA DE INTERIORES SL

NIF
Hoja registral
IRUS1000230846965
Legal formSociedad Limitada (SL)
Share capital78 131,57 €
LocalityGijón
Phone
Register referenceTomo 2419 · Folio 216 · Hoja AS19283
StatusVigente

Activity

HISPANO CUBANA DE INTERIORES SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). The Spanish commercial register has published 5 filings for this company, from 10 October 2014 to 17 December 2021, across 4 distinct types of filing. Its registered share capital is 78 131,57 €.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
HISPANO CUBANA DE INT…Suarez Gonzalez EnriqueSuarez Gonzalez Enri…Suarez Rodriguez MonicaSuarez Rodriguez Mon…CONSTRUCCIONES SUAREZ CAMPOMANES SLCONSTRUCCIONES SUARE…BRICO COOK SLBRICO COOK SLKIT DOORS 2000 SLKIT DOORS 2000 SLCOMOSOY SLCOMOSOY SLHMR INVEST SOCIEDAD LIMITADAHMR INVEST SOCIEDAD …MADERAS FRANCISCO RODRIGUEZ SAMADERAS FRANCISCO RO…

Registered actos

  1. Ampliación de capitalPublished 17/12/2021· Registered 10/12/2021· I/A 7
  2. Modificaciones estatutariasPublished 17/12/2021· Registered 10/12/2021· I/A 7
  3. Ceses/DimisionesPublished 13/10/2016· Registered 04/10/2016· I/A 6
  4. NombramientosPublished 13/10/2016· Registered 04/10/2016· I/A 6
  5. Modificaciones estatutariasPublished 10/10/2014· Registered 02/10/2014· I/A 5

Changes

  1. 17/12/2021Modificaciones estatutarias
  2. 10/10/2014Modificaciones estatutarias

Capital · events

  1. 17/12/2021Ampliación de capital
    Resulting capital: 78 131,57 € (+18 030,36 €)

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)

  1. 17/12/2021#6730804
    Ampliación de capitalModificaciones estatutarias
    HISPANO CUBANA DE INTERIORES SL. Ampliación de capital. Capital: 18.030,36 Euros. Resultante Suscrito: 78.131,57 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 2419 , F 216, S 8, H AS 19283, I…
  2. 13/10/2016#4060969
    Ceses/DimisionesNombramientos
    HISPANO CUBANA DE INTERIORES SL. Ceses/Dimisiones. Adm. Unico: SUAREZ GONZALEZ ENRIQUE. Nombramientos. Adm. Solid.: SUAREZ GONZALEZ ENRIQUE;SUAREZ RODRIGUEZ MONICA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administr…
  3. 10/10/2014#3007190
    Modificaciones estatutarias
    HISPANO CUBANA DE INTERIORES SL. Modificaciones estatutarias. ARTICULO 16.- Para ser nombrado administrador no será necesaria la condición de socio. Su nombramiento se hará por la Junta General. El plazo de duración del cargo de administrador será IN…

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 addressORBON 16, 6ºC, ASTURIAS, GIJON
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 — CNAE 4689 — are listed together.

Prospect this sectorAll companies in this sector