HISPASUR SA

Hoja SE83969· NIF A46393617

VigenteSevilla
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Share capital :
267 805,60 €
Director :
Dominguez Rodriguez-Pascual Pedro

Legal information

Legal information for HISPASUR SA

NIF
Hoja registral
IRUS1000029783684
Legal formSociedad Anónima (SA)
Share capital267 805,60 €
LocalitySevilla
Phone
Register referenceTomo 5130 · Folio 93 · Hoja SE83969
StatusVigente

Activity

HISPASUR SA is a Sociedad Anónima (SA) with its registered office in Sevilla (Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 23 October 2009 to 20 June 2022, across 5 distinct types of filing. Its registered share capital is 267 805,60 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
HISPASUR SADominguez Rodriguez-Pascual PedroDominguez Rodriguez-…RUSTICAS LAS HOYAS DE LA PESQUERA SLRUSTICAS LAS HOYAS D…HERRAJES Y PICAPORTES SLHERRAJES Y PICAPORTE…

Registered actos

  1. ReeleccionesPublished 20/06/2022· Registered 10/06/2022· I/A 6
  2. Reducción de capitalPublished 25/11/2020· Registered 16/11/2020· I/A 5
  3. Modificaciones estatutariasPublished 25/11/2020· Registered 16/11/2020· I/A 5
  4. NombramientosPublished 16/11/2020· Registered 06/11/2020· I/A 4
  5. NombramientosPublished 22/10/2015· Registered 15/10/2015· I/A 3
  6. Modificaciones estatutariasPublished 23/10/2009· Registered 07/10/2009· I/A 2
  7. Cambio de domicilio socialPublished 23/10/2009· Registered 07/10/2009· I/A 2

Changes

  1. 25/11/2020Modificaciones estatutarias
  2. 23/10/2009Cambio de domicilio social

    PSAJE DE VILA 6 1º E (SEVILLA)

  3. 23/10/2009Modificaciones estatutarias

Capital · events

  1. 25/11/2020Reducción de capital
    Resulting capital: 267 805,60 €

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. 20/06/2022#7032495
    Reelecciones
    HISPASUR SA. Reelecciones. Adm. Unico: DOMINGUEZ RODRIGUEZ-PASCUAL PEDRO. Datos registrales. T 5130 , F 93, S 8, H SE 83969, I/A 6 (10.06.22).
  2. 25/11/2020#6137943
    Reducción de capitalModificaciones estatutarias
    HISPASUR SA. Reducción de capital. Importe reducción: 92.554,00 Euros. Resultante Suscrito: 267.805,60 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 5130 , F 93, S 8, H SE 83969, I/A 5 (16.11…
  3. 16/11/2020#6120782
    Nombramientos
    HISPASUR SA. Nombramientos. Apoderado: DOMINGUEZ-MANJON TORO MAGDALENA. Datos registrales. T 5130 , F 92, S 8, H SE 83969, I/A 4 ( 6.11.20).
  4. 22/10/2015#3551069
    Nombramientos
    HISPASUR SA. Cancelaciones de oficio de nombramientos. Adm. Unico: DOMINGUEZ RODRIGUEZ PASCUAL PEDRO. Nombramientos. Adm. Unico: DOMINGUEZ RODRIGUEZ-PASCUAL PEDRO. Datos registrales. T 5130 , F 92, S 8, H SE 83969, I/A 3 (15.10.15).
  5. 23/10/2009#434257
    Modificaciones estatutariasCambio de domicilio social
    HISPASUR SA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. PSAJE DE VILA 6 1º E (SEVILLA). Datos registrales. T 5130 , F 91, S 8, H SE 83969, I/A 2 ( 7.10.09).

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 addressPSAJE DE VILA 6 1º E (SEVILLA), Sevilla
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector