INVERSIONES HISPANO-AFRICANAS ACTIVAS SL

Hoja MA121857· NIF B93310019

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
24/02/2014
Director :
Plaza Herrera Gabriel

Legal information

Legal information for INVERSIONES HISPANO-AFRICANAS ACTIVAS SL

NIF
Hoja registral
IRUS1000043489774
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date24/02/2014
LocalityMálaga
Register referenceTomo 5240 · Folio 130 · Hoja MA121857
StatusVigente

Activity

INVERSIONES HISPANO-AFRICANAS ACTIVAS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 24 February 2014. The Spanish commercial register has published 7 filings for this company, from 24 February 2014 to 29 May 2015, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

Comerciales exportadoras y comercio al por mayor en zonas y depósitos francos. (CNAE 469.0). Construcción completa, reparación y conservación de edificaciones. (CNAE 412.1). Comercio al por mayor de materias primas agrarias, productos alimenticios, bebidas y tabacos. (CNAE 463.9). Intermediarios del.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
INVERSIONES HISPANO-A…Plaza Herrera GabrielPlaza Herrera GabrielCONSTRUCCIONES Y PROMOCIONES G. M. D. ALMERIA SLCONSTRUCCIONES Y PRO…COPLADI SLCOPLADI SLROLLER BOOM SLROLLER BOOM SLPROMOCIONES VICAR 95 SOCIEDAD LIMITADAPROMOCIONES VICAR 95…PLAZA Y CANOVAS SOCIEDAD LIMITADAPLAZA Y CANOVAS SOCI…CANBER ENTERPRISES, S.L.CANBER ENTERPRISES, …CANBER ENTERPRISES, S.LCANBER ENTERPRISES, …ALQUILER DE FRIO INDUSTRIAL Y TRANSPORTES SLALQUILER DE FRIO IND…ADTRANS ALQUILER DE FRIO SLADTRANS ALQUILER DE …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES HISPANO-A…Plaza Herrera GabrielPlaza Herrera Gabriel

Beneficial owner (UBO)

Plaza Herrera Gabriel100 %

Individual · ultimate beneficial owner · since 29/05/2015

Beneficial owner network map

2 nodes Person Company
INVERSIONES HISPANO-A…Plaza Herrera GabrielPlaza Herrera Gabriel

Registered actos

  1. Declaración de unipersonalidadPublished 29/05/2015· Registered 19/05/2015· I/A 3
  2. Ceses/DimisionesPublished 29/05/2015· Registered 19/05/2015· I/A 3
  3. NombramientosPublished 29/05/2015· Registered 19/05/2015· I/A 3
  4. Modificaciones estatutariasPublished 20/03/2014· Registered 12/03/2014· I/A 2
  5. Ampliacion del objeto socialPublished 20/03/2014· Registered 12/03/2014· I/A 2
  6. ConstituciónPublished 24/02/2014· Registered 14/02/2014· I/A 1
  7. NombramientosPublished 24/02/2014· Registered 14/02/2014· I/A 1

Changes

  1. 29/05/2015Declaración de unipersonalidad

    PLAZA HERRERA GABRIEL

  2. 20/03/2014Ampliación del objeto social

    ARTICULO 2. OBJETO SOCIAL. Constituye el objeto de esta Sociedad: Intermediarios del comercio (CNAE 461.9). Comerciales exportadoras y comercio al por mayor en zonas y depósitos francos. (CNAE 469.0). Construcción completa, reparación y conservación de edificaciones. (CNAE 412.1). Comercio al por ma.

  3. 20/03/2014Modificaciones estatutarias

Capital · events

  1. 24/02/2014Constitución
    Initial 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)

  1. 29/05/2015#3345643
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    INVERSIONES HISPANO-AFRICANAS ACTIVAS SL. Declaración de unipersonalidad. Socio único: PLAZA HERRERA GABRIEL. Ceses/Dimisiones. Adm. Unico: CHACON DE LA TORRE JESUS. Nombramientos. Adm. Unico: PLAZA HERRERA GABRIEL. Datos registrales. T 5240, L 4147,…
  2. 20/03/2014#2727743
    Modificaciones estatutariasAmpliacion del objeto social
    INVERSIONES HISPANO-AFRICANAS ACTIVAS SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. ARTICULO 2. OBJETO SOCIAL. Constituye el objeto de esta Sociedad: Intermediarios del comercio (CNAE 461.9). C…
  3. 24/02/2014#2685882
    ConstituciónNombramientos
    INVERSIONES HISPANO-AFRICANAS ACTIVAS SL. Constitución. Comienzo de operaciones: 6.02.141. Objeto social: Comerciales exportadoras y comercio al por mayor en zonas y depósitos francos. (CNAE 469.0). Construcción completa, reparación y conservación de…

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 2014

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 addressC/ SALVAGO 1 - OFICINA (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province