HISPANORT GESTION SL
Hoja CE1438· NIF B51006203
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Llano Diaz Juan Antonio, Llano Diaz Luis Miguel
Legal information
Legal information for HISPANORT GESTION SL
Activity
HISPANORT GESTION SL is a Sociedad Limitada (SL) with its registered office in Ceuta. The Spanish commercial register has published 5 filings for this company, from 11 January 2011 to 20 October 2016, across 3 distinct types of filing.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Llano Diaz Juan AntonioSince 11/10/2016Administrador Solidario
- Llano Diaz Luis MiguelSince 11/10/2016Administrador Solidario
Former
- Carmona Salmeron Juan RamonCeased on 11/10/2016Administrador Único
- Rondon Lobato Cayetano JesusCeased on 17/12/2010Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 11/01/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
NORTE-SUR AGRUPADOS SL100 %Vigente
Legal entity · since 11/01/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/10/2016· Registered 11/10/2016· I/A 5
- NombramientosPublished 20/10/2016· Registered 11/10/2016· I/A 5
- Ceses/DimisionesPublished 11/01/2011· Registered 17/12/2010· I/A 4
- NombramientosPublished 11/01/2011· Registered 17/12/2010· I/A 4
- Declaración de unipersonalidadPublished 11/01/2011· Registered 17/12/2010· I/A 3
Changes
- 11/01/2011Declaración de unipersonalidad
NORTE-SUR AGRUPADOS SL
Timeline (BORME)
- 20/10/2016#4071666Ceses/DimisionesNombramientos
HISPANORT GESTION SL. Ceses/Dimisiones. Adm. Unico: CARMONA SALMERON JUAN RAMON. Nombramientos. Adm. Solid.: LLANO DIAZ JUAN ANTONIO;LLANO DIAZ LUIS MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores s… - 11/01/2011#10418498Ceses/DimisionesNombramientos
HISPANORT GESTION SL. Ceses/Dimisiones. Adm. Unico: RONDON LOBATO CAYETANO JESUS. Nombramientos. Adm. Unico: CARMONA SALMERON JUAN RAMON. Datos registrales. T 82 , F 71, S 8, H CE 1438, I/A 4 (17.12.10).
- 11/01/2011#10418497Declaración de unipersonalidad
HISPANORT GESTION SL. Declaración de unipersonalidad. Socio único: NORTE-SUR AGRUPADOS SL. Datos registrales. T 82 , F 71, S 8, H CE 1438, I/A 3 (17.12.10).
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
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.