HISPANOVA PLATAFORMAS SL
Hoja C61321· NIF B40563686
- Registered address :
- Activity :
- Reparación de maquinaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for HISPANOVA PLATAFORMAS SL
Activity
HISPANOVA PLATAFORMAS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Reparación de maquinaria” (CNAE 3312). The Spanish commercial register has published 6 filings for this company, from 12 November 2021 to 28 January 2025, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
3312 · Reparación de maquinaria
Directors and representatives
Directors
Former
- Bokser Garcia Julian GastonCeased on 21/01/2025Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/01/2025· Registered 21/01/2025· I/A 2
- NombramientosPublished 28/01/2025· Registered 21/01/2025· I/A 2
- DisoluciónPublished 28/01/2025· Registered 21/01/2025· I/A 2
- ExtinciónPublished 28/01/2025· Registered 21/01/2025· I/A 2
- Modificaciones estatutariasPublished 12/11/2021· Registered 04/11/2021· I/A 1
- Cambio de domicilio socialPublished 12/11/2021· Registered 04/11/2021· I/A 1
Changes
- 28/01/2025Disolución
- 28/01/2025Extinción
- 12/11/2021Cambio de domicilio social
C/ EIRA DE ARRIBA 2 (CAMBRE)
- 12/11/2021Modificaciones estatutarias
Timeline (BORME)
- 28/01/2025#8458231Ceses/DimisionesNombramientosDisoluciónExtinción
HISPANOVA PLATAFORMAS SL(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador: BOKSER GARCIA JULIAN GASTON. Adm. Unico: BOKSER GARCIA JULIAN GASTON. Nombramientos. Liquidador: BOKSER GARCIA JULIAN GASTON. Disolución. Voluntaria. Extinción. Datos registrales.… - 12/11/2021#6677011Modificaciones estatutariasCambio de domicilio social
HISPANOVA PLATAFORMAS SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 4º.- Domicilio. . Cambio de domicilio social. C/ EIRA DE ARRIBA 2 (CAMBRE). Datos registrales. T 3766 , F 107, S 8, H C 61321, I/A 1 ( 4.11.21).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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 — Reparación de maquinaria — are listed together.