HISPANO-LUSA COMPAÑIA TECNOLOGICA DE EDIFICACION SA

Hoja OR7672

VigenteOurense
Legal form :
Sociedad Anónima (SA)
Directors :
GPS DEL NOROESTE 3000 SL, GALERAS ENTRERIOS SL

Legal information

Legal information for HISPANO-LUSA COMPAÑIA TECNOLOGICA DE EDIFICACION SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 704 · Folio 78 · Hoja OR7672
StatusVigente

Activity

HISPANO-LUSA COMPAÑIA TECNOLOGICA DE EDIFICACION SA is a Sociedad Anónima (SA) with its registered office in Ourense, Galicia. The Spanish commercial register has published 10 filings for this company, from 9 June 2009 to 7 February 2012, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 07/02/2012· Registered 20/01/2012· I/A 25
  2. NombramientosPublished 07/02/2012· Registered 20/01/2012· I/A 25
  3. Modificaciones estatutariasPublished 07/02/2012· Registered 20/01/2012· I/A 25
  4. Ceses/DimisionesPublished 16/04/2010· Registered 22/03/2010· I/A 22
  5. NombramientosPublished 16/04/2010· Registered 22/03/2010· I/A 22
  6. Modificaciones estatutariasPublished 16/04/2010· Registered 22/03/2010· I/A 22
  7. ReeleccionesPublished 22/02/2010· Registered 05/02/2010· I/A 21
  8. ReeleccionesPublished 09/06/2009· Registered 27/05/2009· I/A 20

Timeline (BORME)

  1. 07/02/2012#1579779
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HISPANO-LUSA COMPAÑIA TECNOLOGICA DE EDIFICACION SA. Sociedad unipersonal. Cambio de identidad del socio único: NCG BANCO SA. Ceses/Dimisiones. Adm. Solid.: GUTIERREZ OIS JUAN MANUEL;GONZALEZ RODRIGUEZ JOSE. Nombramientos. Adm. Mancom.: GPS DEL NOROE…
  2. 03/08/2011#1328065
    HISPANO-LUSA COMPAÑIA TECNOLOGICA DE EDIFICACION SA. Sociedad unipersonal. Cambio de identidad del socio único: CAIXA DE AFORROS DE GALICIA VIGO OURENSE E PONTEVE. Datos registrales. T 704 , F 78, S 8, H OR 7672, I/A 24 (21.07.11). http://www.boe.es …
  3. 16/04/2010#678389
    HISPANO-LUSA COMPAÑIA TECNOLOGICA DE EDIFICACION SA. Sociedad unipersonal. Cambio de identidad del socio único: CAIXA DE AFORROS DE VIGO OURENSE E PONTEVEDRA. Datos registrales. T 704 , F 77, S 8, H OR 7672, I/A 23 (22.03.10).
  4. 16/04/2010#678388
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HISPANO-LUSA COMPAÑIA TECNOLOGICA DE EDIFICACION SA. Ceses/Dimisiones. Adm. Unico: INVERSIONES PRETHOR SL. Nombramientos. Adm. Solid.: GUTIERREZ OIS JUAN MANUEL;GONZALEZ RODRIGUEZ JOSE. Modificaciones estatutarias. Cambio del Organo de Administración…
  5. 22/02/2010#601151
    Reelecciones
    HISPANO-LUSA COMPAÑIA TECNOLOGICA DE EDIFICACION SA. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 704 , F 77, S 8, H OR 7672, I/A 21 ( 5.02.10).
  6. 09/06/2009#251017
    Reelecciones
    HISPANO-LUSA COMPAÑIA TECNOLOGICA DE EDIFICACION SA. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 704 , F 77, S 8, H OR 7672, I/A 20 (27.05.09).

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 addressOurense

Prospect

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

Prospect this province