HISPAPARKING SL

Hoja M451056· NIF B85261774

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Directors :
Sanchez Baranda Jose-Ignacio, Yeregui Kinkel Maria-Eugenia

Legal information

Legal information for HISPAPARKING SL

NIF
Hoja registral
IRUS1000281151346
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
LocalityMadrid
Phone
Register referenceTomo 25047 · Folio 85 · Hoja M451056
StatusVigente

Activity

HISPAPARKING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 31 July 2009 to 29 August 2013, across 5 distinct types of filing. Its registered share capital is 50 000,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
HISPAPARKING SLSanchez Baranda Jose-IgnacioSanchez Baranda Jose…Yeregui Kinkel Maria-EugeniaYeregui Kinkel Maria…MEY21SAN SLMEY21SAN SLSTARUP 2014 SLSTARUP 2014 SLSANLIENDO SLSANLIENDO SLIGPISA SIGLO XXI SL EN LIQUIDACIONIGPISA SIGLO XXI SL …FRIENDS SHARING BUSINESS SLFRIENDS SHARING BUSI…BEREYEGUI SLBEREYEGUI SLETXEAMEY SLETXEAMEY SLKINEUYE 52 SLKINEUYE 52 SLGLOBAL ALFIL SLGLOBAL ALFIL SLPLAYA TARAJAL SLPLAYA TARAJAL SL

Registered actos

  1. Ceses/DimisionesPublished 29/08/2013· Registered 21/08/2013· I/A 7
  2. NombramientosPublished 29/08/2013· Registered 21/08/2013· I/A 7
  3. Modificaciones estatutariasPublished 29/08/2013· Registered 21/08/2013· I/A 7
  4. Ceses/DimisionesPublished 05/06/2012· Registered 24/05/2012· I/A 5
  5. NombramientosPublished 05/06/2012· Registered 24/05/2012· I/A 5
  6. Ceses/DimisionesPublished 17/02/2011· Registered 03/02/2011· I/A 4
  7. NombramientosPublished 17/02/2011· Registered 03/02/2011· I/A 4
  8. Cambio de domicilio socialPublished 17/02/2011· Registered 03/02/2011· I/A 4
  9. Reducción de capitalPublished 28/09/2009· Registered 16/09/2009· I/A 3
  10. Ceses/DimisionesPublished 31/07/2009· Registered 22/07/2009· I/A 2

Changes

  1. 29/08/2013Modificaciones estatutarias
  2. 17/02/2011Cambio de domicilio social

    C/ DEL GUADIANA 27 (MADRID)

Capital · events

  1. 28/09/2009Reducción de capital
    Resulting capital: 50 000,00 €

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)

  1. 29/08/2013#2432156
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HISPAPARKING SL. Ceses/Dimisiones. Consejero: LOPEZ MORENO RODRIGO. Cons.Del.Man: LOPEZ MORENO RODRIGO. Consejero: SANCHEZ BARANDA JOSE IGNACIO. Cons.Del.Man: SANCHEZ BARANDA JOSE IGNACIO. Consejero: YEREGUI KINKEL MARIA EUGENIA. Presidente: YEREGUI …
  2. 05/06/2012#1755052
    Ceses/DimisionesNombramientos
    HISPAPARKING SL. Ceses/Dimisiones. Consejero: CONTRERAS LOPEZ MIGUEL. Nombramientos. Consejero: CALZADO TINOCO JOSE JULIO. Datos registrales. T 25047 , F 85, S 8, H M 451056, I/A 5 (24.05.12).
  3. 17/02/2011#1077364
    Ceses/DimisionesNombramientosCambio de domicilio social
    HISPAPARKING SL. Ceses/Dimisiones. Consejero: LINARES TORRES LUIS FERNANDO. Presidente: LINARES TORRES LUIS FERNANDO. Nombramientos. Consejero: YEREGUI KINKEL MARIA EUGENIA. Presidente: YEREGUI KINKEL MARIA EUGENIA. Secretario: SANCHEZ BARANDA JOSE I…
  4. 28/09/2009#399789
    Reducción de capital
    HISPAPARKING SL. Reducción de capital. Importe reducción: 450.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Datos registrales. T 25047 , F 83, S 8, H M 451056, I/A 3 (16.09.09).
  5. 31/07/2009#328849
    Ceses/Dimisiones
    HISPAPARKING SL. Ceses/Dimisiones. SecreNoConsj: SANCHEZ MAILLO MANUEL. Datos registrales. T 25047 , F 83, S 8, H M 451056, I/A 2 (22.07.09).

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/ DEL GUADIANA 27 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province