HISPANO DRONES SL

Hoja CO38947

VigenteCórdoba

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 010,00 €
Incorporation :: 01/02/2018
Director :: Ramos Sanchez Santiago

Legal information

Legal information for HISPANO DRONES SL

NIF ·

Hoja registral

Legal formSociedad Limitada (SL)

Share capital3 010,00 €

Incorporation date01/02/2018

StatusVigente

Activity

HISPANO DRONES SL is a Sociedad Limitada (SL) with its registered office in Córdoba, Andalucía. It was incorporated on 1 February 2018. The Spanish commercial register has published 10 filings for this company, from 6 March 2018 to 28 June 2023, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

Prestación de servicio de vigilancia aérea con drones, incluyendo la fotografía, filmación y levantamientos aéreos. Control de plagas en fincas agrícolas con drones. Mantenimiento de plantas solares con drones. Gestión y explotación de fincas agrícolas. Comercio al por menor y al por mayor de todo t.

Directors and representatives

Directors

Current

Ramos Sanchez Santiago
Administrador Único
Since 20/06/2023

Former

Moya Rojas Juan Manuel
Administrador Único
Ceased on 20/06/2023
Lopez Artero Juan
Administrador Solidario
Ceased on 02/03/2022
Mendez Padilla Francisco
Administrador Solidario
Ceased on 02/03/2022

Directors network map

8 nodes Person Company

Cap table · shareholdings

Ramos Sanchez Santiago100 %
Individual · since 28/06/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Ramos Sanchez Santiago100 %

Individual · ultimate beneficial owner · since 28/06/2023

Beneficial owner network map

2 nodes Person Company

Registered actos

Declaración de unipersonalidad Published 28/06/2023· Registered 20/06/2023· I/A 5
Ceses/Dimisiones Published 28/06/2023· Registered 20/06/2023· I/A 5
Nombramientos Published 28/06/2023· Registered 20/06/2023· I/A 5
Ceses/Dimisiones Published 10/03/2022· Registered 02/03/2022· I/A 4
Nombramientos Published 10/03/2022· Registered 02/03/2022· I/A 4
Pérdida del carácter de unipersonalidad Published 04/01/2022· Registered 27/12/2021· I/A 3
Declaración de unipersonalidad Published 21/05/2021· Registered 14/05/2021· I/A 2
Cambio de objeto social Published 21/05/2021· Registered 14/05/2021· I/A 2
Constitución Published 06/03/2018· Registered 27/02/2018· I/A 1
Nombramientos Published 06/03/2018· Registered 27/02/2018· I/A 1

Capital · events

06/03/2018Constitución
Initial capital: 3 010,00 €

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)

28/06/2023#7600907

Declaración de unipersonalidadCeses/DimisionesNombramientos

HISPANO DRONES SL. Declaración de unipersonalidad. Socio único: RAMOS SANCHEZ SANTIAGO. Ceses/Dimisiones. Adm. Unico: MOYA ROJAS JUAN MANUEL. Nombramientos. Adm. Unico: RAMOS SANCHEZ SANTIAGO. Datos registrales. T 2621 , F 75, S 8, H CO 38947, I/A 5 …

10/03/2022#6851024

Ceses/DimisionesNombramientos

HISPANO DRONES SL. Ceses/Dimisiones. Adm. Solid.: MENDEZ PADILLA FRANCISCO;LOPEZ ARTERO JUAN. Nombramientos. Adm. Unico: MOYA ROJAS JUAN MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. D…

04/01/2022#10553907

Pérdida del carácter de unipersonalidad

HISPANO DRONES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2621 , F 74, S 8, H CO 38947, I/A 3 (27.12.21).

21/05/2021#6429798

Declaración de unipersonalidadCambio de objeto social

HISPANO DRONES SL. Declaración de unipersonalidad. Socio único: MENDEZ PADILLA FRANCISCO. Cambio de objeto social. Prestación de servicio de vigilancia aérea con drones, incluyendo la fotografía, filmación y levantamientos aéreos. Control de plagas e…

06/03/2018#4779307

ConstituciónNombramientos

HISPANO DRONES SL. Constitución. Comienzo de operaciones: 1.02.18. Objeto social: Prestación de servicio de vigilancia aérea con drones, incluyendo la fotografía, filmación y levantamientos aéreos. " Control de plagas en fincas agrícolas con drones. …

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 2018

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 addressC/ LUIS DE GONGORA 71 (ADAMUZ), Córdoba

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.

Prospect this province