PERITACIONES HISPALIS SL
Hoja SE26878· NIF B41794157
- Registered address :
- Activity :
- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Maroto Aceytuno Manuel
Legal information
Legal information for PERITACIONES HISPALIS SL
Activity
PERITACIONES HISPALIS SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). The Spanish commercial register has published 6 filings for this company, from 10 May 2021 to 8 March 2024, across 4 distinct types of filing.
Economic activity (CNAE)
6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Directors and representatives
Directors
Current
- Maroto Aceytuno ManuelSince 04/03/2024Administrador Único
Former
- Maroto Valera JoseCeased on 04/03/2024Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/03/2024· Registered 04/03/2024· I/A 4
- NombramientosPublished 08/03/2024· Registered 04/03/2024· I/A 4
- Modificaciones estatutariasPublished 08/03/2024· Registered 04/03/2024· I/A 4
- Cambio de domicilio socialPublished 08/03/2024· Registered 04/03/2024· I/A 4
- Modificaciones estatutariasPublished 10/05/2021· Registered 29/04/2021· I/A 3
- Cambio de domicilio socialPublished 10/05/2021· Registered 29/04/2021· I/A 3
Changes
- 08/03/2024Cambio de domicilio social
C/ VIRGEN DE LUJAN,NUMERO 50,PORTAL I 5ªC (SEVILLA)
- 08/03/2024Modificaciones estatutarias
- 10/05/2021Cambio de domicilio social
C/ VIRGEN DE LUJAN 19 4º A - -C.P
- 10/05/2021Modificaciones estatutarias
Timeline (BORME)
- 08/03/2024#7976870Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
PERITACIONES HISPALIS SL. Ceses/Dimisiones. Adm. Unico: MAROTO VALERA JOSE. Nombramientos. Adm. Unico: MAROTO ACEYTUNO MANUEL. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio social . Cambio de domicilio social. C/ VIRGEN DE LUJA… - 10/05/2021#6404099Modificaciones estatutariasCambio de domicilio social
PERITACIONES HISPALIS SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio social.-. Artículo Once.- - 5.- RETRIBUCION. Otros conceptos: Se fija la retribución del cargo de administrador. Cambio de domicilio social. C/ VIRGEN DE L…
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
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.