HISPANO-EDELWEISS SL

Hoja A80150· NIF B53815379

Struck off · 13/04/2021Alicante
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HISPANO-EDELWEISS SL

NIF
Hoja registral
IRUS1000153861974
Legal formSociedad Limitada (SL)
LocalityPedreguer
Register referenceTomo 2718 · Folio 18 · Hoja A80150
StatusLiquidada

Activity

HISPANO-EDELWEISS SL is a Sociedad Limitada (SL) with its registered office in Pedreguer (Alicante, Comunitat Valenciana). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 7 filings for this company, from 2 August 2017 to 13 April 2021, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
HISPANO-EDELWEISS SLHörburger BeatHörburger Beat

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HISPANO-EDELWEISS SLHorburguer Holding AgHorburguer Holding Ag

Beneficial owner (UBO)

HORBURGUER HOLDING AG100 %

Legal entity · since 04/06/2019

Beneficial owner network map

2 nodes Person Company
HISPANO-EDELWEISS SLHorburguer Holding AgHorburguer Holding Ag

Registered actos

  1. Ceses/DimisionesPublished 13/04/2021· Registered 30/03/2021· I/A 6
  2. NombramientosPublished 13/04/2021· Registered 30/03/2021· I/A 6
  3. DisoluciónPublished 13/04/2021· Registered 30/03/2021· I/A 6
  4. ExtinciónPublished 13/04/2021· Registered 30/03/2021· I/A 6
  5. Declaración de unipersonalidadPublished 04/06/2019· Registered 27/05/2019· I/A 5
  6. Ceses/DimisionesPublished 02/08/2017· Registered 25/07/2017· I/A 4
  7. NombramientosPublished 02/08/2017· Registered 25/07/2017· I/A 4

Changes

  1. 13/04/2021Disolución
  2. 13/04/2021Extinción
  3. 04/06/2019Declaración de unipersonalidad

    HORBURGUER HOLDING AG

Timeline (BORME)

  1. 13/04/2021#6351994
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HISPANO-EDELWEISS SL. Ceses/Dimisiones. Liquidador: HORBURGER BEAT. Adm. Unico: HORBURGER BEAT. Nombramientos. Liquidador: HORBURGER BEAT. Disolución. Voluntaria. Extinción. Datos registrales. T 2718 , F 18, S 8, H A 80150, I/A 6 (30.03.21).
  2. 04/06/2019#5425471
    Declaración de unipersonalidad
    HISPANO-EDELWEISS SL. Declaración de unipersonalidad. Socio único: HORBURGUER HOLDING AG. Datos registrales. T 2718 , F 18, S 8, H A 80150, I/A 5 (27.05.19).
  3. 02/08/2017#4488260
    Ceses/DimisionesNombramientos
    HISPANO-EDELWEISS SL. Ceses/Dimisiones. Adm. Unico: TESSARO BRUNO. Nombramientos. Adm. Unico: HORBURGER BEAT. Datos registrales. T 2718 , F 18, S 8, H A 80150, I/A 4 (25.07.17).

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 addressC/ PLANA BAIXA 2 - PARTIDA LA SELLA, ALICANTE, PEDREGUER
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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