HISPAVINIA SA

Hoja M522628· NIF A86246220

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
60 000,00 €
Incorporation :
28/07/2011
Directors :
Cordon Diaz Maria Pilar, Perez Lasheras Andres, Zuazo Aramburu Carlos

Legal information

Legal information for HISPAVINIA SA

NIF
Hoja registral
IRUS1000287307769
Legal formSociedad Anónima (SA)
Share capital60 000,00 €
Incorporation date28/07/2011
LocalityAlcalá de Henares
Phone
Register referenceTomo 29022 · Folio 151 · Hoja M522628
StatusVigente

Activity

HISPAVINIA SA is a Sociedad Anónima (SA) with its registered office in Alcalá de Henares (Madrid). It was incorporated on 28 July 2011. The Spanish commercial register has published 3 filings for this company, from 28 July 2011 to 29 July 2011, across 2 distinct types of filing. Its registered share capital is 60 000,00 €.

Corporate purpose

LA COMPRAVENTA Y COMERCIALIZACION DE TODA CLASE DE BEBIDAS Y PRODUCTOS ALIMENTICIOS, ASI COMO LA IMPORTACION Y EXPORTACION DE LOS MISMOS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
HISPAVINIA SACordon Diaz Maria PilarCordon Diaz Maria Pi…Perez Lasheras AndresPerez Lasheras AndresZuazo Aramburu CarlosZuazo Aramburu CarlosGESCUSA SLGESCUSA SLCUTILLAS HERMANOS CONSTRUCTORES SACUTILLAS HERMANOS CO…A.B. TERRENOS UNIVERSITARIOS SAA.B. TERRENOS UNIVER…ROSLAND ENTERPRISE SLROSLAND ENTERPRISE SL

Registered actos

  1. NombramientosPublished 29/07/2011· Registered 14/07/2011· I/A 2
  2. ConstituciónPublished 28/07/2011· Registered 14/07/2011· I/A 1
  3. NombramientosPublished 28/07/2011· Registered 14/07/2011· I/A 1

Capital · events

  1. 28/07/2011Constitución
    Initial capital: 60 000,00 €

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. 29/07/2011#1320060
    Nombramientos
    HISPAVINIA SA. Nombramientos. Apoderado: TORRECILLA SERRANO GREGORIO. Datos registrales. T 29022 , F 151, S 8, H M 522628, I/A 2 (14.07.11).
  2. 28/07/2011#1318249
    ConstituciónNombramientos
    HISPAVINIA SA. Constitución. Comienzo de operaciones: 4.07.11. Objeto social: LA COMPRAVENTA Y COMERCIALIZACION DE TODA CLASE DE BEBIDAS Y PRODUCTOS ALIMENTICIOS, ASI COMO LA IMPORTACION Y EXPORTACION DE LOS MISMOS. Domicilio: C/ RUMANIA 5 C-3 (ALCAL…

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 2011

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/ RUMANIA 5 C-3 (ALCALA DE HENARES), Alcalá de Henares, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province