MOORE STEPHENS HISPANIA SL

Hoja B239443

VigenteBarcelona
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Directors :
Fernandez Sallent Fernando, Siurana Tolra Joan

Legal information

Legal information for MOORE STEPHENS HISPANIA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Register referenceTomo 34035 · Folio 93 · Hoja B239443
StatusVigente

Activity

MOORE STEPHENS HISPANIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 6 February 2014 to 24 March 2020, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
MOORE STEPHENS HISPAN…Fernandez Sallent FernandoFernandez Sallent Fe…Siurana Tolra JoanSiurana Tolra JoanFERMILIA SLFERMILIA SLMOORE STEPHENS HISPANIA SLMOORE STEPHENS HISPA…

Registered actos

  1. RevocacionesPublished 24/03/2020· Registered 04/03/2020· I/A 13
  2. NombramientosPublished 24/03/2020· Registered 04/03/2020· I/A 13
  3. RevocacionesPublished 05/11/2019· Registered 28/10/2019· I/A 12
  4. NombramientosPublished 05/11/2019· Registered 28/10/2019· I/A 12
  5. Reducción de capitalPublished 16/05/2017· Registered 08/05/2017· I/A 11
  6. RevocacionesPublished 29/01/2016· Registered 21/01/2016· I/A 10
  7. RevocacionesPublished 09/04/2015· Registered 27/03/2015· I/A 9
  8. NombramientosPublished 09/04/2015· Registered 27/03/2015· I/A 9
  9. RevocacionesPublished 06/02/2014· Registered 30/01/2014· I/A 8
  10. NombramientosPublished 06/02/2014· Registered 30/01/2014· I/A 8

Capital · events

  1. 16/05/2017Reducción de capital
    Resulting capital: 4 000,00 €

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. 24/03/2020#5855624
    RevocacionesNombramientos
    MOORE STEPHENS HISPANIA SL. Revocaciones. CONSEJERO: SIURANA TOLRA JUAN JOSE;FERNANDEZ SALLENT FERNANDO;ARZUAGA SOUTO JAVIER ANGEL. SECR.NO CONS: LOPEZ FERNANDEZ CAYETANO. CONSEJERO: JULVE YUS MANUEL;FANJUL GARCIA JOAQUIN ABUNDIO. PRESIDENTE: FERNAND…
  2. 05/11/2019#5644843
    RevocacionesNombramientos
    MOORE STEPHENS HISPANIA SL. Revocaciones. CONSEJERO: KIERAN PAUL POWER. Nombramientos. CONSEJERO: BENITEZ SERRANO ANDRES. Datos registrales. T 34035 , F 93, S 8, H B 239443, I/A 12 (28.10.19).
  3. 16/05/2017#4373053
    Reducción de capital
    MOORE STEPHENS HISPANIA SL. Reducción de capital. Importe reducción: 500,00 Euros. Resultante Suscrito: 4.000,00 Euros. Datos registrales. T 34035 , F 92, S 8, H B 239443, I/A 11 ( 8.05.17).
  4. 29/01/2016#3686914
    Revocaciones
    MOORE STEPHENS HISPANIA SL. Revocaciones. CONSEJERO: GONZALEZ APARICIO MARIANO. Datos registrales. T 34035 , F 92, S 8, H B 239443, I/A 10 (21.01.16).
  5. 09/04/2015#3273594
    RevocacionesNombramientos
    MOORE STEPHENS HISPANIA SL. Revocaciones. CONSEJERO: CINDY JANE GLASBY. Nombramientos. CONSEJERO: KIERAN PAUL POWER. Datos registrales. T 34035 , F 92, S 8, H B 239443, I/A 9 (27.03.15).
  6. 06/02/2014#2656148
    RevocacionesNombramientos
    MOORE STEPHENS HISPANIA SL. Revocaciones. CONSEJERO: DEL CID FERNANDEZ MENSAQUE JOSE MARIA;RIOS GARCIA FRANCISCO. Nombramientos. CONSEJERO: LOMAS MOLINA MIGUEL;GREGORI ROMERO CESAR. Datos registrales. T 34035 , F 92, S 8, H B 239443, I/A 8 (30.01.14)…

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 addressBarcelona
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 — Barcelona — are listed together, with their address.

Prospect this province