HISPANOMINA SL
Hoja B451048· NIF B66145640
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/04/2014
- Director :
- Peter Bubandt Colsted
Legal information
Legal information for HISPANOMINA SL
Activity
HISPANOMINA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 11 April 2014. The Spanish commercial register has published 4 filings for this company, from 11 April 2014 to 4 December 2017, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
PRESTACION DE SERVICIOS Y DESARROLLO Y VENTA DE PRODUCTOS (SOFTWARE Y HARDWARE)DIRIGIDOS A LA GESTION DE RECURSOS HUMANOS Y EN ESPECIAL A LA GESTION DE NOMINAS Y SEGUROS SOCIALES.
Directors and representatives
Directors
Current
- Peter Bubandt ColstedSince 23/11/2017Administrador Único
Former
- Henrik FichCeased on 23/11/2017Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 04/12/2017· Registered 23/11/2017· I/A 2
- NombramientosPublished 04/12/2017· Registered 23/11/2017· I/A 2
- ConstituciónPublished 11/04/2014· Registered 07/04/2014· I/A 1
- NombramientosPublished 11/04/2014· Registered 07/04/2014· I/A 1
Capital · events
- 11/04/2014ConstituciónInitial capital: 3 000,00 €
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)
- 04/12/2017#4646015RevocacionesNombramientos
HISPANOMINA SL. Revocaciones. ADM.UNICO: HENRIK FICH. Nombramientos. ADM.UNICO: PETER BUBANDT COLSTED. Datos registrales. T 44253 , F 112, S 8, H B 451048, I/A 2 (23.11.17).
- 11/04/2014#2763076ConstituciónNombramientos
HISPANOMINA SL. Constitución. Comienzo de operaciones: 6.08.13. Objeto social: PRESTACION DE SERVICIOS Y DESARROLLO Y VENTA DE PRODUCTOS (SOFTWARE Y HARDWARE)DIRIGIDOS A LA GESTION DE RECURSOS HUMANOS Y EN ESPECIAL A LA GESTION DE NOMINAS Y SEGUROS S…
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· Incorporated 2014
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
Prospect
Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.