HISPAVISTA EMPRESAS SL

Hoja SS33144· NIF B75036236

VigenteGipuzkoa
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

NIF
Hoja registral
IRUS1000125029965
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/01/2011
LocalityDonostia/San Sebastián
Register referenceTomo 2498 · Folio 111 · Hoja SS33144
StatusVigente

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

Former

Directors network map

7 nodes Person Company
HISPAVISTA EMPRESAS SLElosegui Insausti UnaiElosegui Insausti Un…HISPAVISTA SLHISPAVISTA SLAURUA SLAURUA SLHISPAVISTA LABS AIEHISPAVISTA LABS AIETASKIA MARKET SLTASKIA MARKET SLMAXWIND TECHNOLOGY SLMAXWIND TECHNOLOGY SL

Cap table · shareholdings

  • Legal entity · since 13/01/2011 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
HISPAVISTA EMPRESAS SLHISPAVISTA SLHISPAVISTA SL

Beneficial owner (UBO)

HISPAVISTA SL100 %Vigente

Legal entity · since 13/01/2011

Beneficial owner network map

2 nodes Person Company
HISPAVISTA EMPRESAS SLHISPAVISTA SLHISPAVISTA SL

Registered actos

  1. RevocacionesPublished 05/07/2024· Registered 25/06/2024· I/A 4
  2. Ceses/DimisionesPublished 05/07/2024· Registered 25/06/2024· I/A 3
  3. NombramientosPublished 05/07/2024· Registered 25/06/2024· I/A 3
  4. ConstituciónPublished 13/01/2011· Registered 03/01/2011· I/A 1
  5. Declaración de unipersonalidadPublished 13/01/2011· Registered 03/01/2011· I/A 1
  6. NombramientosPublished 13/01/2011· Registered 03/01/2011· I/A 1

Changes

  1. 13/01/2011Declaración de unipersonalidad

    HISPAVISTA SL

Capital · events

  1. 13/01/2011Constitución
    Initial 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)

  1. 05/07/2024#8156803
    Revocaciones
    HISPAVISTA EMPRESAS SL. Revocaciones. Apoderado: ELOSEGUI INSAUSTI MIREN. Datos registrales. S 8 , H SS 33144, I/A 4 (25.06.24).
  2. 05/07/2024#8156802
    Ceses/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
  3. 13/01/2011#1017651
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCMNO PORTUETXE, Nº83, 3º-1, Donostia/San Sebastián, Gipuzkoa
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 — CNAE 6220 — are listed together.