HISPASAILOR SOCIEDAD LIMITADA

Hoja J18066· NIF B23665193

VigenteJaén
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
38 746,00 €
Incorporation :
28/06/2010
Director :
Molina Cardenas Andres

Legal information

Legal information for HISPASAILOR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000013254961
Legal formSociedad Limitada (SL)
Share capital38 746,00 €
Incorporation date28/06/2010
Register referenceTomo 471 · Folio 62 · Hoja J18066
StatusVigente

Activity

HISPASAILOR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 28 June 2010. The Spanish commercial register has published 11 filings for this company, from 28 June 2010 to 9 September 2015, across 6 distinct types of filing. Its registered share capital is 38 746,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

LA REALIZACION DE TODO TIPO DE ACTIVIDAD DE CONSULTORIA FINANCIERA, ASESORAMIENTO FISCAL, LABORAL Y JURIDICO EN GENERAL. EL DESARROLLO, MEDIANTE EL EJERCICIO DE FUNCIONES DE AGENTE DE SEGUROS, DE ACTIVIDAD ASEGURADORA DE BIENES DE TODA CLASE, O DE PERSONAS. LA REALIZACION DE TODO TIPO DE ACTIVIDAD D.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gonzalez Verdejo Eva Maria100 %

Individual · ultimate beneficial owner · since 28/06/2010

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 09/09/2015· Registered 01/09/2015· I/A 4
  2. NombramientosPublished 09/09/2015· Registered 01/09/2015· I/A 4
  3. Ceses/DimisionesPublished 11/02/2013· Registered 04/02/2013· I/A 3
  4. NombramientosPublished 11/02/2013· Registered 04/02/2013· I/A 3
  5. Ampliación de capitalPublished 11/02/2013· Registered 04/02/2013· I/A 3
  6. Cambio de domicilio socialPublished 11/02/2013· Registered 04/02/2013· I/A 3
  7. Ceses/DimisionesPublished 12/07/2011· Registered 01/07/2011· I/A 2
  8. NombramientosPublished 12/07/2011· Registered 01/07/2011· I/A 2
  9. ConstituciónPublished 28/06/2010· Registered 17/06/2010· I/A 1
  10. Declaración de unipersonalidadPublished 28/06/2010· Registered 17/06/2010· I/A 1
  11. NombramientosPublished 28/06/2010· Registered 17/06/2010· I/A 1

Changes

  1. 11/02/2013Cambio de domicilio social

    C/ NAVAS DE TOLOSA 4 Ptl.2 9º J (JAEN)

  2. 28/06/2010Declaración de unipersonalidad

    GONZALEZ VERDEJO EVA MARIA

Capital · events

  1. 11/02/2013Ampliación de capital
    Resulting capital: 38 746,00 € (+35 740,00 €)
  2. 28/06/2010Constitución
    Initial capital: 3 006,00 €

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. 09/09/2015#3494034
    Ceses/DimisionesNombramientos
    HISPASAILOR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CARDENAS ORTEGA MARIANA. Nombramientos. Adm. Unico: MOLINA CARDENAS ANDRES. Datos registrales. T 471 , F 62, S 8, H J 18066, I/A 4 ( 1.09.15).
  2. 11/02/2013#2118276
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    HISPASAILOR SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: CARDENAS ORTEGA MARIANA. Ceses/Dimisiones. Adm. Unico: GONZALEZ VERDEJO EVA MARIA. Nombramientos. Adm. Unico: CARDENAS ORTEGA MARIANA. Ampliación de capital. Ca…
  3. 12/07/2011#1296787
    Ceses/DimisionesNombramientos
    HISPASAILOR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MOLINA CARDENAS ANDRES. Nombramientos. Adm. Unico: GONZALEZ VERDEJO EVA MARIA. Datos registrales. T 471 , F 60, S 8, H J 18066, I/A 2 ( 1.07.11).
  4. 28/06/2010#782175
    ConstituciónDeclaración de unipersonalidadNombramientos
    HISPASAILOR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.06.10. Objeto social: LA REALIZACION DE TODO TIPO DE ACTIVIDAD DE CONSULTORIA FINANCIERA, ASESORAMIENTO FISCAL, LABORAL Y JURIDICO EN GENERAL. EL DESARROLLO, MEDIANTE EL EJERCICI…

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 2010

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/ NAVAS DE TOLOSA 4 Ptl.2 9º J (JAEN), Jaén
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector