HISTER Y AML SL

Hoja MU41267· NIF B73161820

VigenteMurcia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 247 000,00 €
Directors :
Alicia Martinez Franco, Laura Elena Martinez Franco

Legal information

Legal information for HISTER Y AML SL

NIF
Hoja registral
IRUS1000142450447
Legal formSociedad Limitada (SL)
Share capital2 247 000,00 €
LocalityMurcia
Phone
Register referenceTomo 1892 · Folio 216 · Hoja MU41267
StatusVigente

Activity

HISTER Y AML SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 22 July 2011 to 6 November 2024, across 4 distinct types of filing. Its registered share capital is 2 247 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
HISTER Y AML SLAlicia Martinez FrancoAlicia Martinez Fran…Laura Elena Martinez FrancoLaura Elena Martinez…

Registered actos

  1. Ceses/DimisionesPublished 06/11/2024· Registered 29/10/2024· I/A 10
  2. NombramientosPublished 06/11/2024· Registered 29/10/2024· I/A 10
  3. Reducción de capitalPublished 14/08/2019· Registered 07/08/2019· I/A 8
  4. Reducción de capitalPublished 14/08/2019· Registered 07/08/2019· I/A 7
  5. Ampliación de capitalPublished 22/05/2014· Registered 15/05/2014· I/A 6
  6. Reducción de capitalPublished 27/03/2013· Registered 21/03/2013· I/A 5
  7. NombramientosPublished 22/07/2011· Registered 14/07/2011· I/A 4

Capital · events

  1. 14/08/2019Reducción de capital
    Resulting capital: 2 247 000,00 €
  2. 14/08/2019Reducción de capital
    Resulting capital: 2 280 200,00 €
  3. 22/05/2014Ampliación de capital
    Resulting capital: 2 851 300,00 € (+180 800,00 €)
  4. 27/03/2013Reducción de capital
    Resulting capital: 2 670 500,00 €

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. 06/11/2024#8328529
    Ceses/DimisionesNombramientos
    HISTER Y AML SL. Ceses/Dimisiones. Adm. Unico: JOSEFA FRANCO ALEDO. Nombramientos. Adm. Solid.: ALICIA MARTINEZ FRANCO;LAURA ELENA MARTINEZ FRANCO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios…
  2. 14/08/2019#5545551
    Reducción de capital
    HISTER Y AML SL. Reducción de capital. Importe reducción: 33.200,00 Euros. Resultante Suscrito: 2.247.000,00 Euros. Datos registrales. T 1892 , F 216, S 8, H MU 41267, I/A 8 ( 7.08.19).
  3. 14/08/2019#5545550
    Reducción de capital
    HISTER Y AML SL. Reducción de capital. Importe reducción: 571.100,00 Euros. Resultante Suscrito: 2.280.200,00 Euros. Datos registrales. T 1892 , F 216, S 8, H MU 41267, I/A 7 ( 7.08.19).
  4. 22/05/2014#2816603
    Ampliación de capital
    HISTER Y AML SL. Ampliación de capital. Capital: 180.800,00 Euros. Resultante Suscrito: 2.851.300,00 Euros. Datos registrales. T 1892 , F 215, S 8, H MU 41267, I/A 6 (15.05.14).
  5. 27/03/2013#2199589
    Reducción de capital
    HISTER Y AML SL. Reducción de capital. Importe reducción: 180.900,00 Euros. Resultante Suscrito: 2.670.500,00 Euros. Datos registrales. T 1892 , F 215, S 8, H MU 41267, I/A 5 (21.03.13).
  6. 22/07/2011#1312880
    Nombramientos
    HISTER Y AML SL. Nombramientos. Apo.Sol.: ALICIA MARTINEZ FRANCO;LAURA ELENA MARTINEZ FRANCO. Datos registrales. T 1892 , F 215, S 8, H MU 41267, I/A 4 (14.07.11).

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 addressAVDA JAIME I EL CONQUISTADOR 2 4 E, MURCIA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector