PROYECTOS HISPANICOS REUNIDOS SL

Hoja V175803· NIF B87724894

VigenteValencia
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Limitada (SL)
Director :
Goicoechea Errazquin Pedro Maria

Legal information

Legal information for PROYECTOS HISPANICOS REUNIDOS SL

NIF
Hoja registral
IRUS1000170779668
Legal formSociedad Limitada (SL)
LocalityValència
Register referenceTomo 10270 · Folio 120 · Hoja V175803
StatusVigente

Activity

PROYECTOS HISPANICOS REUNIDOS SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Servicios administrativos combinados” (CNAE 8211). The Spanish commercial register has published 6 filings for this company, from 27 April 2017 to 26 April 2021, across 5 distinct types of filing.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Corporate purpose

Los servicios administrativos combinados. Y además del anterior, se dedica a la actividad, negocio y promoción inmobiliaria.

Directors and representatives

Directors

Current

Former

Directors network map

22 nodes Person Company
PROYECTOS HISPANICOS …Goicoechea Errazquin Pedro MariaGoicoechea Errazquin…CLARESCO SOCIEDAD LIMITADACLARESCO SOCIEDAD LI…LH COMMODITIES & INVESTMENTS SLLH COMMODITIES & INV…SIERRA ELGUEA SLSIERRA ELGUEA SLCARNES PERDIGUERO SLCARNES PERDIGUERO SLINDUSTRIAS ALIMENTARIAS SANMA SLINDUSTRIAS ALIMENTAR…DEPRISA CONSULTING SLDEPRISA CONSULTING SLPROMOCIONES RIO ALEGRE SLPROMOCIONES RIO ALEG…JAI ALIMENTARIA SLJAI ALIMENTARIA SLOPERADORA LOGISTICA LOMIN SAOPERADORA LOGISTICA …INDUSTRIAS CARNICAS RIBERA DEL DUERO SLINDUSTRIAS CARNICAS …BUSINESS EVERYWHERE SLBUSINESS EVERYWHERE …CLARESCO SLCLARESCO SLDEKOALA HOGAR SLDEKOALA HOGAR SLPRESTIGE SMOKE XXI SAPRESTIGE SMOKE XXI SASOCIEDAD INVERSORA BIDASOA XXI SLSOCIEDAD INVERSORA B…FLY PACK SERVICIOS AEREOS SLFLY PACK SERVICIOS A…SPORT FASHION DESIGN SLSPORT FASHION DESIGN…PROMOCIONES RIO ALEGRE SLPROMOCIONES RIO ALEG…ADVANCED DYNAMIC SYSTEMS SLADVANCED DYNAMIC SYS…LHS SOCIEDAD ANONIMALHS SOCIEDAD ANONIMA

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
PROYECTOS HISPANICOS …Goicoechea Errazquin Pedro MariaGoicoechea Errazquin…PRESTIGE SMOKE XXI SAPRESTIGE SMOKE XXI SALHS SOCIEDAD ANONIMALHS SOCIEDAD ANONIMA

Beneficial owner (UBO)

Goicoechea Errazquin Pedro Maria100 %

Individual · ultimate beneficial owner · since 27/04/2017

Beneficial owner network map

4 nodes Person Company
PROYECTOS HISPANICOS …Goicoechea Errazquin Pedro MariaGoicoechea Errazquin…PRESTIGE SMOKE XXI SAPRESTIGE SMOKE XXI SALHS SOCIEDAD ANONIMALHS SOCIEDAD ANONIMA

Registered actos

  1. Declaración de unipersonalidadPublished 27/04/2017· Registered 20/04/2017· I/A 2
  2. Ceses/DimisionesPublished 27/04/2017· Registered 20/04/2017· I/A 2
  3. NombramientosPublished 27/04/2017· Registered 20/04/2017· I/A 2
  4. Cambio de domicilio socialPublished 27/04/2017· Registered 20/04/2017· I/A 2
  5. Cambio de objeto socialPublished 27/04/2017· Registered 20/04/2017· I/A 2

Changes

  1. 27/04/2017Cambio de domicilio social

    C/ CAMINO VERA 32 (VALENCIA)

  2. 27/04/2017Cambio de objeto social

    Los servicios administrativos combinados. Y además del anterior, se dedica a la actividad, negocio y promoción inmobiliaria.

  3. 27/04/2017Declaración de unipersonalidad

    GOICOECHEA ERRAZQUIN PEDRO MARIA

Timeline (BORME)

  1. 26/04/2021#6376263
    PROYECTOS HISPANICOS REUNIDOS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 10270, L 7551, F 120, S 8, H V 175803, I/A 2 H (19.04.21).
  2. 27/04/2017#4353733
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    PROYECTOS HISPANICOS REUNIDOS SL. Declaración de unipersonalidad. Socio único: GOICOECHEA ERRAZQUIN PEDRO MARIA. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: GOICOECHEA ERRAZQUIN PEDRO MARIA. Cambio de domicili

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 addressC/ CAMINO VERA 32 (VALENCIA), València
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Servicios administrativos combinados — are listed together.