HISPANOGAR SL

Hoja M75721· NIF B28827301

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
62 006,00 €
Director :
Rodriguez Losada Jose Domingo

Legal information

Legal information for HISPANOGAR SL

NIF
Hoja registral
IRUS1000240549348
Legal formSociedad Limitada (SL)
Share capital62 006,00 €
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 35711 · Folio 161 · Hoja M75721
Former names
HISPANOGAR SA2012-05-03 → 2012-11-08
StatusVigente

Activity

HISPANOGAR SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 3 May 2012 to 30 December 2020, across 7 distinct types of filing. Its registered share capital is 62 006,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Former

Auditors

Current

Directors network map

15 nodes Person Company
HISPANOGAR SLRodriguez Losada Jose DomingoRodriguez Losada Jos…AZATA DEL SOL SLAZATA DEL SOL SL405 CONSTRUCTORA DE INMUEBLES SOCIEDAD ANONIMA405 CONSTRUCTORA DE …TETUAN 96 SLTETUAN 96 SLLA ALCAZABA DE BOADILLA SLLA ALCAZABA DE BOADI…AZASOL SAAZASOL SAM L 60 PROYECTOS INMOBILIARIOS SLM L 60 PROYECTOS INM…MERCA OCIO HOTELES 22 SLMERCA OCIO HOTELES 2…LOS NARANJOS DEL TESORILLO SLLOS NARANJOS DEL TES…VILLA GOLF COSTA SLVILLA GOLF COSTA SLBANCAN SABANCAN SAAEG PROYECTOS INMOBILIARIOS SLAEG PROYECTOS INMOBI…AZATA PATRIMONIO SLAZATA PATRIMONIO SLJOFRA SLJOFRA SL

Registered actos

  1. ReeleccionesPublished 30/12/2020· Registered 22/12/2020· I/A 22
  2. NombramientosPublished 25/01/2018· Registered 17/01/2018· I/A 21
  3. Fusión por absorciónPublished 12/05/2017· Registered 04/05/2017· I/A 20
  4. Ampliación de capitalPublished 24/12/2012· Registered 13/12/2012· I/A 19
  5. Ceses/DimisionesPublished 08/11/2012· Registered 29/10/2012· I/A 18
  6. NombramientosPublished 08/11/2012· Registered 29/10/2012· I/A 18
  7. Cambio de domicilio socialPublished 11/06/2012· Registered 22/05/2012· I/A 17
  8. RevocacionesPublished 11/06/2012· Registered 22/05/2012· I/A 16
  9. ReeleccionesPublished 03/05/2012· Registered 20/04/2012· I/A 15

Changes

  1. 12/05/2017Fusión por absorción
  2. 24/12/2012Cambio de denominación social

    HISPANOGAR SA→HISPANOGAR SL

  3. 11/06/2012Cambio de domicilio social

    C/ POLLENSA 5 BAJO (ROZAS DE MADRID (LAS))

Capital · events

  1. 24/12/2012Ampliación de capital
    Resulting capital: 62 006,00 € (+1 806,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 30/12/2020#6192510
    Reelecciones
    HISPANOGAR SL. Reelecciones. Auditor: A3 AUDITORES ASESORES ASOCIADOS SL. Datos registrales. T 35711 , F 161, S 8, H M 75721, I/A 22 (22.12.20).
  2. 25/01/2018#4713657
    Nombramientos
    HISPANOGAR SL. Nombramientos. Auditor: A3 AUDITORES ASESORES ASOCIADOS SL. Datos registrales. T 35711 , F 161, S 8, H M 75721, I/A 21 (17.01.18).
  3. 12/05/2017#4371996
    Fusión por absorción
    HISPANOGAR SL. Fusión por absorción. Sociedades absorbidas: CORTIJO NOROESTE R 15 SL. Datos registrales. T 4601 , F 149, S 8, H M 75721, I/A 20 ( 4.05.17).
  4. 24/12/2012#2051026
    Ampliación de capital
    HISPANOGAR SL. Ampliación de capital. Capital: 1.806,00 Euros. Resultante Suscrito: 62.006,00 Euros. Datos registrales. T 4601 , F 149, S 8, H M 75721, I/A 19 (13.12.12).
  5. 08/11/2012#1976238

    Company name: HISPANOGAR SA

    Ceses/DimisionesNombramientos
    HISPANOGAR SA. Transformación de sociedad. Denominación y forma adoptada: HISPANOGAR SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ LOSADA JOSE DOMINGO. Nombramientos. Adm. Unico: RODRIGUEZ LOSADA JOSE DOMINGO. Datos registrales. T 4601 , F 146, S 8, H …
  6. 11/06/2012#1762944

    Company name: HISPANOGAR SA

    Cambio de domicilio social
    HISPANOGAR SA. Cambio de domicilio social. C/ POLLENSA 5 BAJO (ROZAS DE MADRID (LAS)). Datos registrales. T 4601 , F 146, S 8, H M 75721, I/A 17 (22.05.12).
  7. 11/06/2012#1762943

    Company name: HISPANOGAR SA

    Revocaciones
    HISPANOGAR SA. Revocaciones. Apoderado: RODRIGUEZ GONZALEZ JOSE DOMINGO. Datos registrales. T 4601 , F 146, S 8, H M 75721, I/A 16 (22.05.12).
  8. 03/05/2012#1708719

    Company name: HISPANOGAR SA

    Reelecciones
    HISPANOGAR SA. Reelecciones. Adm. Unico: RODRIGUEZ LOSADA JOSE DOMINGO. Datos registrales. T 4601 , F 145, S 8, H M 75721, I/A 15 (20.04.12).

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/ POLLENSA 5 BAJO (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector