HISPASEÑAL SOCIEDAD LIMITADA
Hoja SE79198· NIF B91743153
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ballestero Montiel Jose Carlos
Legal information
Legal information for HISPASEÑAL SOCIEDAD LIMITADA
Activity
HISPASEÑAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 6 filings for this company, from 8 October 2009 to 14 February 2014, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Ballestero Montiel Jose CarlosSince 23/09/2009Administrador Único
Former
- Rubiales Montiel TomasCeased on 23/09/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ballestero Montiel Jose Carlos100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/10/2009· Registered 23/09/2009· I/A 2
- NombramientosPublished 08/10/2009· Registered 23/09/2009· I/A 2
- Modificaciones estatutariasPublished 08/10/2009· Registered 23/09/2009· I/A 2
- Cambio de domicilio socialPublished 08/10/2009· Registered 23/09/2009· I/A 2
Changes
- 08/10/2009Cambio de domicilio social
C/ INDUSTRIA 20 - POLIGONO INDUSTRIAL POLIVISO (VISO DEL ALCOR (EL))
- 08/10/2009Modificaciones estatutarias
Timeline (BORME)
- 14/02/2014#2671912
HISPASEÑAL SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4918 , F 61, S 8, H SE 79198, I/A 2 A (16.10.13).
- 08/10/2009#413709Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
HISPASEÑAL SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: BALLESTERO MONTIEL JOSE CARLOS. Ceses/Dimisiones. Adm. Unico: RUBIALES MONTIEL TOMAS. Nombramientos. Adm. Unico: BALLESTERO MONTIEL JOSE CARLOS. Modificaciones e…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.