HOYA ESCOBAR SL
Hoja BA30167· NIF B85764264
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Jose Antonio Oliva Prado
Legal information
Legal information for HOYA ESCOBAR SL
Activity
HOYA ESCOBAR SL is a Sociedad Limitada (SL) with its registered office in Mérida (Badajoz, Extremadura). The Spanish commercial register has published 7 filings for this company, from 23 August 2019 to 20 February 2023, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Jose Antonio Oliva PradoSince 13/02/2023Administrador Único
Former
- Isaac Perales GomezCeased on 13/02/2023Administrador Único
- Rico Otero Jose ManuelCeased on 16/08/2019Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/02/2023· Registered 13/02/2023· I/A 3
- NombramientosPublished 20/02/2023· Registered 13/02/2023· I/A 3
- Modificaciones estatutariasPublished 20/02/2023· Registered 13/02/2023· I/A 3
- Cambio de domicilio socialPublished 20/02/2023· Registered 13/02/2023· I/A 3
- Ceses/DimisionesPublished 23/08/2019· Registered 16/08/2019· I/A 2
- NombramientosPublished 23/08/2019· Registered 16/08/2019· I/A 2
- Cambio de domicilio socialPublished 23/08/2019· Registered 16/08/2019· I/A 2
Changes
- 20/02/2023Cambio de domicilio social
C/ JUAN SEBASTIAN ELCANO, 5 BAJO 06800 (MERIDA)
- 20/02/2023Modificaciones estatutarias
- 23/08/2019Cambio de domicilio social
AVDA DE LAS COMUNIDADES, 30 06800 (MERIDA)
Timeline (BORME)
- 20/02/2023#7395862Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
HOYA ESCOBAR SL. Sociedad unipersonal. Cambio de identidad del socio único: JOSE ANTONIO OLIVA PRADO. Ceses/Dimisiones. Adm. Unico: ISAAC PERALES GOMEZ. Nombramientos. Adm. Unico: JOSE ANTONIO OLIVA PRADO. Modificaciones estatutarias. Artículo de los… - 23/08/2019#5556125Ceses/DimisionesNombramientosCambio de domicilio social
HOYA ESCOBAR SL. Ceses/Dimisiones. Adm. Unico: RICO OTERO JOSE MANUEL. Nombramientos. Adm. Unico: ISAAC PERALES GOMEZ. Cambio de domicilio social. AVDA DE LAS COMUNIDADES, 30 06800 (MERIDA). Datos registrales. T 717 , F 169, S 8, H BA 30167, I/A 2 (1…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Badajoz — are listed together, with their address.