HISPARGEL H.S. CONSULTING SL

Hoja AS36571· NIF B74203407

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Sais Hassiba

Legal information

Legal information for HISPARGEL H.S. CONSULTING SL

NIF
Hoja registral
IRUS1000234856568
Legal formSociedad Limitada (SL)
Register referenceTomo 3605 · Folio 150 · Hoja AS36571
StatusVigente

Activity

HISPARGEL H.S. CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 7 filings for this company, from 5 June 2009 to 31 May 2011, across 5 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
HISPARGEL H.S. CONSUL…Sais HassibaSais HassibaS.K.Y. MONTAJE INDUSTRIAL SOCIEDAD LIMITADAS.K.Y. MONTAJE INDUS…S.E.G.A.D. INTERNATIONAL TRADING SOCIEDAD LIMITADAS.E.G.A.D. INTERNATI…OPTIMUM INTERNATIONAL PROCESS HNVZ SLOPTIMUM INTERNATIONA…

Cap table · shareholdings

  • Sais Hassiba100 %

    Individual · since 05/06/2009 · socio único (BORME)

Shareholders network map

3 nodes Person Company
HISPARGEL H.S. CONSUL…Sais HassibaSais HassibaOPTIMUM INTERNATIONAL PROCESS HNVZ SLOPTIMUM INTERNATIONA…

Beneficial owner (UBO)

Sais Hassiba100 %

Individual · ultimate beneficial owner · since 05/06/2009

Beneficial owner network map

3 nodes Person Company
HISPARGEL H.S. CONSUL…Sais HassibaSais HassibaOPTIMUM INTERNATIONAL PROCESS HNVZ SLOPTIMUM INTERNATIONA…

Registered actos

  1. Modificaciones estatutariasPublished 31/05/2011· Registered 19/05/2011· I/A 5
  2. Ampliacion del objeto socialPublished 31/05/2011· Registered 19/05/2011· I/A 5
  3. Modificaciones estatutariasPublished 24/03/2010· Registered 11/03/2010· I/A 4
  4. Declaración de unipersonalidadPublished 05/06/2009· Registered 26/05/2009· I/A 3
  5. Ceses/DimisionesPublished 05/06/2009· Registered 26/05/2009· I/A 3
  6. NombramientosPublished 05/06/2009· Registered 26/05/2009· I/A 3
  7. Modificaciones estatutariasPublished 05/06/2009· Registered 26/05/2009· I/A 3

Changes

  1. 31/05/2011Ampliación del objeto social

    Intermediación en: compraventa de bienes y/o prestaciones de servicios tanto en el ámbito nacional como internacional. Operaciones de exportación e importación. Asesoramiento, la gestión de comercio exterior y cualesquiera actividades relacionadas con las anteriores.

  2. 31/05/2011Modificaciones estatutarias
  3. 24/03/2010Modificaciones estatutarias
  4. 05/06/2009Declaración de unipersonalidad

    SAIS HASSIBA

  5. 05/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 31/05/2011#1236925
    Modificaciones estatutariasAmpliacion del objeto social
    HISPARGEL H.S. CONSULTING SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. Intermediación en: compraventa de bienes y/o prestaciones de servicios tanto en el ámbito nacional como internacional. Op…
  2. 24/03/2010#647165
    Modificaciones estatutarias
    HISPARGEL H.S. CONSULTING SL. Modificaciones estatutarias. 15. Administración y Representacion.-. Datos registrales. T 3605 , F 150, S 8, H AS 36571, I/A 4 (11.03.10).
  3. 05/06/2009#247791
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    HISPARGEL H.S. CONSULTING SL. Declaración de unipersonalidad. Socio único: SAIS HASSIBA. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ LLAMES LUIS MANUEL;BERMUDEZ MENDEZ ENRIQUE;SUAREZ LLAMES CELSO. Nombramientos. Adm. Unico: SAIS HASSIBA. Modificaciones …

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/ MELQUIADES ALVAREZ, 24, 1º C, ASTURIAS, OVIEDO
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 — CNAE 7499 — are listed together.

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