HISPANO RUSTICA INVERSIONES APLICADAS SL

Hoja M422102· NIF B84910256

VigenteMadrid
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Limitada (SL)
Directors :
Rivas Romero Valdespino Adolfo Jose Eduardo, Romero Valdespino Y Goytia Gema

Legal information

Legal information for HISPANO RUSTICA INVERSIONES APLICADAS SL

NIF
Hoja registral
IRUS1000278725882
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 23529 · Folio 111 · Hoja M422102
StatusVigente

Activity

HISPANO RUSTICA INVERSIONES APLICADAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 9 filings for this company, from 21 September 2009 to 2 December 2021, across 5 distinct types of filing.

Economic activity (CNAE)

0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Romero Valdespino Y Goytia Gema100 %

Individual · ultimate beneficial owner · since 20/04/2015

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 02/12/2021· Registered 25/11/2021· I/A 7
  2. Cambio de domicilio socialPublished 02/12/2021· Registered 25/11/2021· I/A 7
  3. Declaración de unipersonalidadPublished 20/04/2015· Registered 09/04/2015· I/A 6
  4. Ceses/DimisionesPublished 28/11/2013· Registered 21/11/2013· I/A 5
  5. NombramientosPublished 28/11/2013· Registered 21/11/2013· I/A 5
  6. NombramientosPublished 12/06/2012· Registered 31/05/2012· I/A 4
  7. Ceses/DimisionesPublished 22/09/2009· Registered 31/08/2009· I/A 3
  8. NombramientosPublished 22/09/2009· Registered 31/08/2009· I/A 3
  9. NombramientosPublished 21/09/2009· Registered 31/08/2009· I/A 2

Changes

  1. 02/12/2021Cambio de domicilio social

    C/ O' DONNELL 13 - PISO 8º IZQUIERDA (MADRID)

  2. 02/12/2021Modificaciones estatutarias
  3. 20/04/2015Declaración de unipersonalidad

    ROMERO VALDESPINO Y GOYTIA GEMA

Timeline (BORME)

  1. 02/12/2021#6709983
    Modificaciones estatutariasCambio de domicilio social
    HISPANO RUSTICA INVERSIONES APLICADAS SL. Modificaciones estatutarias. Modificación del artículo 20 de los estatutos. Cambio de domicilio social. C/ O' DONNELL 13 - PISO 8º IZQUIERDA (MADRID). Datos registrales. T 23529 , F 111, S 8, H M 422102, I/A …
  2. 20/04/2015#3287632
    Declaración de unipersonalidad
    HISPANO RUSTICA INVERSIONES APLICADAS SL. Declaración de unipersonalidad. Socio único: ROMERO VALDESPINO Y GOYTIA GEMA. Datos registrales. T 23529 , F 111, S 8, H M 422102, I/A 6 ( 9.04.15).
  3. 28/11/2013#2560198
    Ceses/DimisionesNombramientos
    HISPANO RUSTICA INVERSIONES APLICADAS SL. Ceses/Dimisiones. Adm. Unico: RIVAS ROMERO VALDESPINO ADOLFO. Nombramientos. Adm. Unico: ROMERO VALDESPINO Y GOYTIA GEMA. Datos registrales. T 23529 , F 111, S 8, H M 422102, I/A 5 (21.11.13).
  4. 12/06/2012#1765400
    Nombramientos
    HISPANO RUSTICA INVERSIONES APLICADAS SL. Nombramientos. Apoderado: PASTOR ROMERO VALDESPINO BLANCA DEL ROSARIO. Datos registrales. T 23529 , F 111, S 8, H M 422102, I/A 4 (31.05.12).
  5. 22/09/2009#393422
    Ceses/DimisionesNombramientos
    HISPANO RUSTICA INVERSIONES APLICADAS SL. Ceses/Dimisiones. Adm. Unico: DIOSDADO CRIADO TERESA. Nombramientos. Adm. Unico: RIVAS ROMERO VALDESPINO ADOLFO JOSE EDUARDO. Datos registrales. T 23529 , F 111, S 8, H M 422102, I/A 3 (31.08.09).
  6. 21/09/2009#391713
    Nombramientos
    HISPANO RUSTICA INVERSIONES APLICADAS SL. Nombramientos. Apoderado: ROMERO VALDESPINO Y GOYTIA GEMA. Datos registrales. T 23529 , F 110, S 8, H M 422102, I/A 2 (31.08.09).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ O' DONNELL 13 - PISO 8º IZQUIERDA (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.

Prospect this sectorAll companies in this sector