PROVEEDORA HISPANO HOLANDESA SA

Hoja B61292

VigenteBarcelona
Legal form :
Sociedad Anónima (SA)
Share capital :
64 908,00 €
Directors :
Tejedor Pascual Sara, Tejedor Pascual Manuel

Legal information

Legal information for PROVEEDORA HISPANO HOLANDESA SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Share capital64 908,00 €
Register referenceTomo 44672 · Folio 22 · Hoja B61292
StatusVigente

Activity

PROVEEDORA HISPANO HOLANDESA SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 12 filings for this company, from 16 December 2010 to 10 November 2016, across 4 distinct types of filing. Its registered share capital is 64 908,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Former

Directors network map

11 nodes Person Company
PROVEEDORA HISPANO HO…Tejedor Pascual ManuelTejedor Pascual Manu…ALBATROS 1996 SLALBATROS 1996 SLES GALATZO SLES GALATZO SLT.B. GRUP 1996 SLT.B. GRUP 1996 SLFTG-98 SLFTG-98 SLTGRAN FELANITX SLTGRAN FELANITX SLBLAT MADUR SLBLAT MADUR SLEL ZAGAL TRADICION SAEL ZAGAL TRADICION SAALBATROS 1996 SLALBATROS 1996 SLPROVEEDORA HISPANO HOLANDESA SAPROVEEDORA HISPANO H…

Registered actos

  1. Reducción de capitalPublished 10/11/2016· Registered 28/10/2016· I/A 43
  2. NombramientosPublished 16/12/2015· Registered 07/12/2015· I/A 42
  3. NombramientosPublished 03/09/2015· Registered 27/08/2015· I/A 41
  4. RevocacionesPublished 03/09/2015· Registered 27/08/2015· I/A 40
  5. RevocacionesPublished 23/02/2015· Registered 16/02/2015· I/A 39
  6. NombramientosPublished 23/02/2015· Registered 16/02/2015· I/A 39
  7. Modificaciones estatutariasPublished 23/02/2015· Registered 16/02/2015· I/A 39
  8. RevocacionesPublished 24/12/2012· Registered 17/12/2012· I/A 38
  9. NombramientosPublished 24/12/2012· Registered 17/12/2012· I/A 38
  10. NombramientosPublished 27/12/2011· Registered 15/12/2011· I/A 37
  11. RevocacionesPublished 16/12/2010· Registered 01/12/2010· I/A 36
  12. NombramientosPublished 16/12/2010· Registered 01/12/2010· I/A 36

Capital · events

  1. 10/11/2016Reducción de capital
    Resulting capital: 64 908,00 €

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. 10/11/2016#4097378
    Reducción de capital
    PROVEEDORA HISPANO HOLANDESA SA. Reducción de capital. Importe reducción: 21.636,00 Euros. Resultante Suscrito: 64.908,00 Euros. Otros conceptos: DECLARACION DE UNPERSONALIDAD, SOCIO UNICO "TGRAN FELANITX SL.". Datos registrales. T 44672 , F 22, S 8,…
  2. 16/12/2015#3634031
    Nombramientos
    PROVEEDORA HISPANO HOLANDESA SA. Nombramientos. AUDIT.CUENT.: SBERT & ASOCIADOS AUDITORES SL. Datos registrales. T 44672 , F 22, S 8, H B 61292, I/A 42 ( 7.12.15).
  3. 03/09/2015#3486747
    Nombramientos
    PROVEEDORA HISPANO HOLANDESA SA. Nombramientos. APODERAD.SOL: TEJEDOR BERGA MANUEL JUAN;TEJEDOR ANDERSEN ENRIQUE. Datos registrales. T 44672 , F 21, S 8, H B 61292, I/A 41 (27.08.15).
  4. 03/09/2015#3486746
    Revocaciones
    PROVEEDORA HISPANO HOLANDESA SA. Revocaciones. APODERADO: TEJEDOR BERGA BARTOLOME;TEJEDOR BERGA MANUEL;TEJEDOR ANDERSEN CRISTIAN;TEJEDOR ANDERSEN ENRIQUE;TEJEDOR ANDERSEN ENRIQUE;TEJEDOR BERGA BARTOLOME. Datos registrales. T 44672 , F 21, S 8, H B 61…
  5. 23/02/2015#3204021
    RevocacionesNombramientosModificaciones estatutarias
    PROVEEDORA HISPANO HOLANDESA SA. Revocaciones. ADM.UNICO: TEJEDOR ANDERSEN ENRIQUE. Nombramientos. CONSEJERO: TEJEDOR ANDERSEN ENRIQUE;TEJEDOR ANDERSEN CRISTIAN. SECRETARIO: TEJEDOR ANDERSEN CRISTIAN. CONS. DELEG.: TEJEDOR ANDERSEN CRISTIAN. CONSEJER…
  6. 24/12/2012#2050359
    RevocacionesNombramientos
    PROVEEDORA HISPANO HOLANDESA SA. Revocaciones. AUDIT.CUENT.: AUREN BALEAR SL. Nombramientos. AUDIT.CUENT.: SBERT & ASOCIADOS AUDITORES SL. Datos registrales. T 38273 , F 78, S 8, H B 61292, I/A 38 (17.12.12).
  7. 27/12/2011#1520654
    Nombramientos
    PROVEEDORA HISPANO HOLANDESA SA. Nombramientos. AUDIT.CUENT.: AUREN BALEAR SL. Datos registrales. T 38273 , F 77, S 8, H B 61292, I/A 37 (15.12.11).
  8. 16/12/2010#988260
    RevocacionesNombramientos
    PROVEEDORA HISPANO HOLANDESA SA. Revocaciones. ADM.UNICO: TEJEDOR BERGA MANUEL. Nombramientos. ADM.UNICO: TEJEDOR ANDERSEN ENRIQUE. Datos registrales. T 38273 , F 77, S 8, H B 61292, I/A 36 ( 1.12.10).

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