HISPASEDE SL

Hoja M198376· NIF B81843443

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Garcia Maria Elena

Legal information

Legal information for HISPASEDE SL

NIF
Hoja registral
IRUS1000259757070
Legal formSociedad Limitada (SL)
LocalityAranjuez
Phone
Register referenceTomo 12458 · Folio 185 · Hoja M198376
StatusVigente

Activity

HISPASEDE SL is a Sociedad Limitada (SL) with its registered office in Aranjuez (Madrid). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
HISPASEDE SLLopez Garcia Maria ElenaLopez Garcia Maria E…MOLDES RESTAURACIONES Y REHABILITACIONES SLMOLDES RESTAURACIONE…J.E.M.A. AREVALO SLJ.E.M.A. AREVALO SLINGENIERIA Y DESARROLLO INDUSTRIAL VICTORHELEN,SLINGENIERIA Y DESARRO…CARBUROYCALELLA SLCARBUROYCALELLA SLORGANIZACIONES Y EVENTOS CASTILLA SLORGANIZACIONES Y EVE…NEW NOISE SLNEW NOISE SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
HISPASEDE SLLopez Garcia Maria ElenaLopez Garcia Maria E…MENLO SLMENLO SLM&A MARCAL SLM&A MARCAL SL

Beneficial owner (UBO)

Lopez Garcia Maria Elena100 %

Individual · ultimate beneficial owner · since 01/03/2013

Beneficial owner network map

4 nodes Person Company
HISPASEDE SLLopez Garcia Maria ElenaLopez Garcia Maria E…MENLO SLMENLO SLM&A MARCAL SLM&A MARCAL SL

Registered actos

  1. Declaración de unipersonalidadPublished 01/03/2013· Registered 21/02/2013· I/A 3
  2. Ceses/DimisionesPublished 01/03/2013· Registered 21/02/2013· I/A 3
  3. NombramientosPublished 01/03/2013· Registered 21/02/2013· I/A 3
  4. Modificaciones estatutariasPublished 01/03/2013· Registered 21/02/2013· I/A 3

Changes

  1. 01/03/2013Declaración de unipersonalidad

    LOPEZ GARCIA MARIA ELENA

  2. 01/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 01/03/2013#2155631
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    HISPASEDE SL. Declaración de unipersonalidad. Socio único: LOPEZ GARCIA MARIA ELENA. Ceses/Dimisiones. Adm. Solid.: LOPEZ GARCIA MARIA ELENA;OVEJERO LOPEZ PEDRO JOSE. Nombramientos. Adm. Unico: LOPEZ GARCIA MARIA ELENA. Modificaciones estatutarias. C…

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 addressCONCHA 23, MADRID, ARANJUEZ
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector