HISPANO-SONSASTRE II SL

Hoja MA45173· NIF B92185412

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Bristow Daniel Dax, Weninger Reinhard

Legal information

Legal information for HISPANO-SONSASTRE II SL

NIF
Hoja registral
IRUS1000025233240
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 2654 · Folio 152 · Hoja MA45173
StatusVigente

Activity

HISPANO-SONSASTRE II SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 3 filings for this company, from 5 May 2010 to 2 December 2015, across 3 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
HISPANO-SONSASTRE II …Bristow Daniel DaxBristow Daniel DaxWeninger ReinhardWeninger ReinhardFINCA-RAFAL DEU II SLFINCA-RAFAL DEU II SLFINCA-RAFAL DEU SLFINCA-RAFAL DEU SLFINCA SON SASTRE SLFINCA SON SASTRE SLRW PPP INVESTMENTS SLRW PPP INVESTMENTS SLHOTELES Y APARTAMENTOS CALAFERRERA SAHOTELES Y APARTAMENT…RESIDENCIAL MOBEL INTERNACIONAL SLRESIDENCIAL MOBEL IN…ORANGE TREE CONSULTING SLORANGE TREE CONSULTI…RESIDENCIA ROUSSEAU SA EN LIQUIDACIONRESIDENCIA ROUSSEAU …SUN-FERRERA SLSUN-FERRERA SL

Registered actos

  1. NombramientosPublished 02/12/2015· Registered 19/11/2015· I/A 6
  2. Ceses/DimisionesPublished 04/11/2015· Registered 22/10/2015· I/A 5
  3. Cambio de domicilio socialPublished 05/05/2010· Registered 21/04/2010· I/A 4

Changes

  1. 05/05/2010Cambio de domicilio social

    AVDA RICARDO SORIANO 20 8º D (MARBELLA)

Timeline (BORME)

  1. 02/12/2015#3614355
    Nombramientos
    HISPANO-SONSASTRE II SL. Nombramientos. Adm. Solid.: WENINGER REINHARD;BRISTOW DANIEL DAX. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador único. Datos registrales. T 2654, L 1567, F 152, S 8, H MA 45173, I/A…
  2. 04/11/2015#3570423
    Ceses/Dimisiones
    HISPANO-SONSASTRE II SL. Ceses/Dimisiones. Adm. Unico: WENINGER REINHARD. Datos registrales. T 2654, L 1567, F 152, S 8, H MA 45173, I/A 5 (22.10.15).
  3. 05/05/2010#707649
    Cambio de domicilio social
    HISPANO-SONSASTRE II SL. Cambio de domicilio social. AVDA RICARDO SORIANO 20 8º D (MARBELLA). Datos registrales. T 2654, L 1567, F 151, S 8, H MA 45173, I/A 4 (21.04.10).

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 addressAVDA RICARDO SORIANO 20 8º D (MARBELLA), Marbella, Málaga
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 6811 — are listed together.

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