PROYECTO HISPANO PRODUCCIONES SL
Hoja M557311· NIF B86699014
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/04/2013
- Director :
- Fernandez Bertol Alberto
Legal information
Legal information for PROYECTO HISPANO PRODUCCIONES SL
Activity
PROYECTO HISPANO PRODUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 April 2013. The Spanish commercial register has published 3 filings for this company, from 26 April 2013 to 3 November 2014, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA COMERCIALIZACION, PRODUCCION, DISTRIBUCION, INDUSTRIALIZACION, TRANFORMACION VENTA Y ARRENDAMIENTO DE BUQUES, COMPONENTES Y ACCESORIOS DE LOS MISMOS...
Directors and representatives
Directors
Current
- Fernandez Bertol AlbertoSince 17/04/2013Administrador Único
Authorised representatives
Current
- Fernandez Antunez Luis MariaSince 24/10/2014Apoderado
Directors network map
Registered actos
- NombramientosPublished 03/11/2014· Registered 24/10/2014· I/A 2
- ConstituciónPublished 26/04/2013· Registered 17/04/2013· I/A 1
- NombramientosPublished 26/04/2013· Registered 17/04/2013· I/A 1
Capital · events
- 26/04/2013ConstituciónInitial capital: 3 000,00 €
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)
- 03/11/2014#3042398Nombramientos
PROYECTO HISPANO PRODUCCIONES SL. Nombramientos. Apoderado: FERNANDEZ ANTUNEZ LUIS MARIA. Datos registrales. T 30961 , F 35, S 8, H M 557311, I/A 2 (24.10.14).
- 26/04/2013#2248684ConstituciónNombramientos
PROYECTO HISPANO PRODUCCIONES SL. Constitución. Comienzo de operaciones: 8.03.13. Objeto social: LA COMERCIALIZACION, PRODUCCION, DISTRIBUCION, INDUSTRIALIZACION, TRANFORMACION VENTA Y ARRENDAMIENTO DE BUQUES, COMPONENTES Y ACCESORIOS DE LOS MISMOS..…
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 2013
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 — Madrid — are listed together, with their address.