HISURFACE SOCIEDAD LIMITADA
Hoja CS42463· NIF B44527430
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 24/09/2019
- Director :
- Vignali Graziano
Legal information
Legal information for HISURFACE SOCIEDAD LIMITADA
Activity
HISURFACE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 24 September 2019. The Spanish commercial register has published 4 filings for this company, from 24 September 2019 to 10 November 2020, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
La compraventa y alquiler -excluido el financiero- de inmuebles y la gestión y administración de la propiedad inmobiliaria; la intermediación en operaciones con valores y otros activos.
Directors and representatives
Directors
Current
- Vignali GrazianoSince 13/09/2019Administrador Único
Authorised representatives
Current
- Juan Soler RafaelSince 02/11/2020Apoderado
Directors network map
Cap table · shareholdings
- Vignali Graziano100 %
Individual · since 24/09/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vignali Graziano100 %
Individual · ultimate beneficial owner · since 24/09/2019
Beneficial owner network map
Registered actos
- NombramientosPublished 10/11/2020· Registered 02/11/2020· I/A 2
- ConstituciónPublished 24/09/2019· Registered 13/09/2019· I/A 1
- Declaración de unipersonalidadPublished 24/09/2019· Registered 13/09/2019· I/A 1
- NombramientosPublished 24/09/2019· Registered 13/09/2019· I/A 1
Changes
- 24/09/2019Declaración de unipersonalidad
VIGNALI GRAZIANO
Capital · events
- 24/09/2019ConstituciónInitial capital: 3 100,00 €
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)
- 10/11/2020#6108786Nombramientos
HISURFACE SOCIEDAD LIMITADA. Nombramientos. Apoderado: JUAN SOLER RAFAEL. Datos registrales. T 1796, L 1357, F 199, S 8, H CS 42463, I/A 2 ( 2.11.20).
- 24/09/2019#5588629ConstituciónDeclaración de unipersonalidadNombramientos
HISURFACE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.07.19. Objeto social: La compraventa y alquiler -excluido el financiero- de inmuebles y la gestión y administración de la propiedad inmobiliaria; la intermediación en operaciones …
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 2019
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.