PROYECTOS HISPANIA BUSINESS, S.L

Hoja GU3123· NIF B19185081

VigenteGuadalajara
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Director :
Hernandez Delgado Javier
Former name :
PEDRO HERNANDEZ BERBERIA SL

Legal information

Legal information for PROYECTOS HISPANIA BUSINESS, S.L

NIF
Hoja registral
IRUS1000202114744
Register referenceTomo 315 · Folio 162 · Hoja GU3123
Former names
PEDRO HERNANDEZ BERBERIA SL2009-05-12
StatusVigente

Activity

PROYECTOS HISPANIA BUSINESS, S.L has its registered office in Guadalajara, Castilla-La Mancha. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 8 filings for this company, from 12 May 2009 to 31 March 2015, across 5 distinct types of filing.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
PROYECTOS HISPANIA BU…Hernandez Delgado JavierHernandez Delgado Ja…EXPERIENCIAS CON H & D SOCIEDAD LIMITADAEXPERIENCIAS CON H &…

Registered actos

  1. NombramientosPublished 31/03/2015· Registered 19/03/2015· I/A 11
  2. RevocacionesPublished 29/08/2014· Registered 18/08/2014· I/A 10
  3. NombramientosPublished 29/08/2014· Registered 18/08/2014· I/A 9
  4. Ceses/DimisionesPublished 26/07/2012· Registered 11/07/2012· I/A 8
  5. NombramientosPublished 26/07/2012· Registered 11/07/2012· I/A 8
  6. NombramientosPublished 22/09/2009· Registered 10/09/2009· I/A 7
  7. Cambio de domicilio socialPublished 22/09/2009· Registered 10/09/2009· I/A 6
  8. Cambio de denominación socialPublished 12/05/2009· Registered 23/04/2009· I/A 5

Changes

  1. 22/09/2009Cambio de denominación social

    PEDRO HERNANDEZ BERBERIA SL→PROYECTOS HISPANIA BUSINESS, S.L

  2. 22/09/2009Cambio de domicilio social

    C/ CALVARIO 2 (COBETA)

Timeline (BORME)

  1. 31/03/2015#3263114
    Nombramientos
    PROYECTOS HISPANIA BUSINESS, S.L. Nombramientos. Apoderado: PEDRO LUIS HERNANDEZ BERBERIA. Datos registrales. T 315 , F 162, S 8, H GU 3123, I/A 11 (19.03.15).
  2. 29/08/2014#2950051
    Revocaciones
    PROYECTOS HISPANIA BUSINESS, S.L. Revocaciones. Apoderado: CRUZ- DELGADO ROSA MARIA CONCEPCION;PEDRO LUIS HERNANDEZ BERBERIA. Datos registrales. T 315 , F 162, S 8, H GU 3123, I/A 10 (18.08.14).
  3. 29/08/2014#2950050
    Nombramientos
    PROYECTOS HISPANIA BUSINESS, S.L. Nombramientos. Apo.Sol.: LOPEZ ESTRINGANA GABRIEL;LOPEZ ESTRINGANA CARLOS. Datos registrales. T 315 , F 161, S 8, H GU 3123, I/A 9 (18.08.14).
  4. 26/07/2012#1832202
    Ceses/DimisionesNombramientos
    PROYECTOS HISPANIA BUSINESS, S.L. Ceses/Dimisiones. Adm. Unico: HERNANDEZ DELGADO JUANA MARIA. Nombramientos. Adm. Unico: HERNANDEZ DELGADO JAVIER. Datos registrales. T 315 , F 161, S 8, H GU 3123, I/A 8 (11.07.12).
  5. 22/09/2009#393043
    Nombramientos
    PROYECTOS HISPANIA BUSINESS, S.L. Nombramientos. Apoderado: PEDRO LUIS HERNANDEZ BERBERIA. Datos registrales. T 311 , F 112, S 8, H GU 3123, I/A 7 (10.09.09).
  6. 22/09/2009#393042
    Cambio de domicilio social
    PROYECTOS HISPANIA BUSINESS, S.L. Cambio de domicilio social. C/ CALVARIO 2 (COBETA). Datos registrales. T 311 , F 112, S 8, H GU 3123, I/A 6 (10.09.09).
  7. 12/05/2009#208612

    Company name: PEDRO HERNANDEZ BERBERIA SL

    Cambio de denominación social
    PEDRO HERNANDEZ BERBERIA SL. Cambio de denominación social. PROYECTOS HISPANIA BUSINESS, S.L. Datos registrales. T 311 , F 112, S 8, H GU 3123, I/A 5 (23.04.09).

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

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

Credit risk report

Commercial credit risk report on the company.

Public

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CALVARIO 2 (COBETA), Guadalajara
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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