HISPANO SORAYA SL
Hoja MA82468· NIF B92706779
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Kobets Anton, Kobets Artem
Legal information
Legal information for HISPANO SORAYA SL
Activity
HISPANO SORAYA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 7 filings for this company, from 13 January 2009 to 14 December 2017, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Kobets AntonAdministrador solidarioAdministrador Solidario
- Kobets ArtemSince 01/12/2017Administrador Solidario
Former
- Kobets AlexanderCeased on 01/12/2017Administrador Único
Directors network map
Cap table · shareholdings
- Kobets Alexander100 %
Individual · since 13/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Kobets Alexander100 %
Individual · ultimate beneficial owner · since 13/01/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/12/2017· Registered 01/12/2017· I/A 4
- NombramientosPublished 14/12/2017· Registered 01/12/2017· I/A 4
- Declaración de unipersonalidadPublished 13/01/2009· Registered 24/12/2008· I/A 3
- Ceses/DimisionesPublished 13/01/2009· Registered 24/12/2008· I/A 3
- NombramientosPublished 13/01/2009· Registered 24/12/2008· I/A 3
- Modificaciones estatutariasPublished 13/01/2009· Registered 24/12/2008· I/A 3
Changes
- 13/01/2009Declaración de unipersonalidad
KOBETS ALEXANDER
- 13/01/2009Modificaciones estatutarias
Timeline (BORME)
- 14/12/2017#4660170Ceses/DimisionesNombramientos
HISPANO SORAYA SL. Ceses/Dimisiones. Adm. Unico: KOBETS ALEXANDER. Nombramientos. Adm. Solid.: KOBETS ARTEM;KOBETS ANTON. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 398… - 22/06/2015#3379621
HISPANO SORAYA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3989, L 2900, F 174, S 8, H MA 82468, I/A 1 A ( 3.03.15).
- 13/01/2009#7096Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
HISPANO SORAYA SL. Declaración de unipersonalidad. Socio único: KOBETS ALEXANDER. Ceses/Dimisiones. Adm. Solid.: HAHN HANS GUNTER ERICH LEO;HAHN LUISE JENNIFER. Nombramientos. Adm. Unico: KOBETS ALEXANDER. Modificaciones estatutarias. Cambio del Orga…
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.