HISPAVISTA EMPRESAS SL
Hoja SS33144· NIF B75036236
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/01/2011
- Director :
- Elosegui Insausti Unai
Legal information
Legal information for HISPAVISTA EMPRESAS SL
Activity
HISPAVISTA EMPRESAS SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). It was incorporated on 13 January 2011. The Spanish commercial register has published 6 filings for this company, from 13 January 2011 to 5 July 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6220
Corporate purpose
La consultoría y desarrollo de todo tipo de proyectos relacionados con lasnuevas tecnologías y en especial, con Internet. Proveer servicios de hosting y, housing.
Directors and representatives
Directors
Current
- Elosegui Insausti UnaiSince 03/01/2011Administrador Único
Former
- Elosegui Insausti JonCeased on 25/06/2024PresidenteConsejero Delegado SolidarioConsejero
- Elosegui Insausti PaulCeased on 25/06/2024Consejero Delegado SolidarioConsejero
- Elosegui Insausti MirenCeased on 25/06/2024ConsejeroSecretarioApoderado
Directors network map
Cap table · shareholdings
- HISPAVISTA SL100 %
Legal entity · since 13/01/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
HISPAVISTA SL100 %Vigente
Legal entity · since 13/01/2011
Beneficial owner network map
Registered actos
- RevocacionesPublished 05/07/2024· Registered 25/06/2024· I/A 4
- Ceses/DimisionesPublished 05/07/2024· Registered 25/06/2024· I/A 3
- NombramientosPublished 05/07/2024· Registered 25/06/2024· I/A 3
- ConstituciónPublished 13/01/2011· Registered 03/01/2011· I/A 1
- Declaración de unipersonalidadPublished 13/01/2011· Registered 03/01/2011· I/A 1
- NombramientosPublished 13/01/2011· Registered 03/01/2011· I/A 1
Changes
- 13/01/2011Declaración de unipersonalidad
HISPAVISTA SL
Capital · events
- 13/01/2011ConstituciónInitial capital: 3 000,00 €
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)
- 05/07/2024#8156803Revocaciones
HISPAVISTA EMPRESAS SL. Revocaciones. Apoderado: ELOSEGUI INSAUSTI MIREN. Datos registrales. S 8 , H SS 33144, I/A 4 (25.06.24).
- 05/07/2024#8156802Ceses/DimisionesNombramientos
HISPAVISTA EMPRESAS SL. Ceses/Dimisiones. Consejero: ELOSEGUI INSAUSTI UNAI;ELOSEGUI INSAUSTI PAUL;ELOSEGUI INSAUSTI JON;ELOSEGUI INSAUSTI MIREN. Cons.Del.Sol: ELOSEGUI INSAUSTI UNAI;ELOSEGUI INSAUSTI PAUL. Presidente: ELOSEGUI INSAUSTI JON. Cons.Del… - 13/01/2011#1017651ConstituciónDeclaración de unipersonalidadNombramientos
HISPAVISTA EMPRESAS SL. Constitución. Comienzo de operaciones: 3.12.10. Objeto social: La consultoría y desarrollo de todo tipo de proyectos relacionados con lasnuevas tecnologías y en especial, con Internet. Proveer servicios de hosting y, housing. …
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
Prospect
Spanish companies in the same line of business — CNAE 6220 — are listed together.