SEINPRA HISPANICA SL
Hoja M290219· NIF B83077198
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- STUDIO 72 COMUNICACION LOW COST SL
Legal information
Legal information for SEINPRA HISPANICA SL
Activity
SEINPRA HISPANICA SL is a Sociedad Limitada (SL) with its registered office in Navas del Rey (Madrid). The Spanish commercial register has published 9 filings for this company, from 9 February 2009 to 3 November 2021, across 4 distinct types of filing.
Economic activity (CNAE)
4335
Directors and representatives
Directors
Current
- STUDIO 72 COMUNICACION LOW COST SLSince 26/10/2021Administrador Único
Former
- Galvez Centeno Miguel AngelCeased on 26/06/2020Administrador Único
- Galan Ramos Jose SebastianCeased on 28/01/2009Administrador Único
Authorised representatives
Current
- Moreno Cepero Francisco JavierSince 26/06/2020Representante
Directors network map
Cap table · shareholdings
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
STUDIO 72 COMUNICACION LOW COST SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/11/2021· Registered 26/10/2021· I/A 4
- NombramientosPublished 03/11/2021· Registered 26/10/2021· I/A 4
- Ceses/DimisionesPublished 03/07/2020· Registered 26/06/2020· I/A 3
- NombramientosPublished 03/07/2020· Registered 26/06/2020· I/A 3
- Ceses/DimisionesPublished 09/02/2009· Registered 28/01/2009· I/A 2
- NombramientosPublished 09/02/2009· Registered 28/01/2009· I/A 2
- Cambio de domicilio socialPublished 09/02/2009· Registered 28/01/2009· I/A 2
Changes
- 09/02/2009Cambio de domicilio social
C/ ARROYO DEL VALDEZATE 261 (NAVAS DEL REY)
Timeline (BORME)
- 03/11/2021#6665595Ceses/DimisionesNombramientos
SEINPRA HISPANICA SL. Ceses/Dimisiones. Adm. Unico: MORENO CEPERO FRANCISCO JAVIER. Nombramientos. Adm. Unico: STUDIO 72 COMUNICACION LOW COST SL. Representan: MORENO CEPERO FRANCISCO JAVIER. Datos registrales. T 16963 , F 45, S 8, H M 290219, I/A 4 … - 03/07/2020#5929697Ceses/DimisionesNombramientosCambio de identidad del socio único
SEINPRA HISPANICA SL. Sociedad unipersonal. Cambio de identidad del socio único: STUDIO 72 COMUNICACION LOW COST SL. Ceses/Dimisiones. Adm. Unico: GALVEZ CENTENO MIGUEL ANGEL. Nombramientos. Adm. Unico: MORENO CEPERO FRANCISCO JAVIER. Datos registral… - 09/02/2009#58770Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
SEINPRA HISPANICA SL. Sociedad unipersonal. Cambio de identidad del socio único: GALVEZ CENTENO MIGUEL ANGEL. Ceses/Dimisiones. Adm. Unico: GALAN RAMOS JOSE SEBASTIAN. Nombramientos. Adm. Unico: GALVEZ CENTENO MIGUEL ANGEL. Cambio de domicilio social…
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
Prospect
Spanish companies in the same line of business — CNAE 4335 — are listed together.