USSPA HISPANIA SL

Hoja A117445· NIF B54350178

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
22/06/2009
Director :
Kadlec Jan

Legal information

Legal information for USSPA HISPANIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date22/06/2009
LocalityAlicante/Alacant
Phone
Register referenceTomo 3383 · Folio 90 · Hoja A117445
StatusVigente

Activity

USSPA HISPANIA SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). It was incorporated on 22 June 2009. The Spanish commercial register has published 9 filings for this company, from 22 June 2009 to 27 December 2019, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

Venta mayor y menor, instalación y servicios de mantenimiento de bañeras de hidromasajes, spa, piscinas de natación swin spa y sus accesorios y complementos.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
USSPA HISPANIA SLKadlec JanKadlec Jan

Cap table · shareholdings

  • Usspa Sro100 %

    Individual · since 22/06/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company
USSPA HISPANIA SLUsspa SroUsspa Sro

Beneficial owner (UBO)

Usspa Sro100 %

Individual · ultimate beneficial owner · since 22/06/2009

Beneficial owner network map

2 nodes Person Company
USSPA HISPANIA SLUsspa SroUsspa Sro

Registered actos

  1. RevocacionesPublished 27/12/2019· Registered 18/12/2019· I/A 7
  2. RevocacionesPublished 03/07/2015· Registered 25/06/2015· I/A 6
  3. Cambio de domicilio socialPublished 25/06/2015· Registered 17/06/2015· I/A 5
  4. NombramientosPublished 23/06/2015· Registered 15/06/2015· I/A 4
  5. NombramientosPublished 15/11/2013· Registered 08/11/2013· I/A 3
  6. Cambio de domicilio socialPublished 14/11/2013· Registered 06/11/2013· I/A 2
  7. ConstituciónPublished 22/06/2009· Registered 09/06/2009· I/A 1
  8. Declaración de unipersonalidadPublished 22/06/2009· Registered 09/06/2009· I/A 1
  9. NombramientosPublished 22/06/2009· Registered 09/06/2009· I/A 1

Changes

  1. 25/06/2015Cambio de domicilio social

    C/ LOS MONEGROS - EDIFICIO A-7, PLANTA 1&, LOCAL (ALICANTE)

  2. 14/11/2013Cambio de domicilio social

    C/ MIGUEL SERVET 24 - ELCHE PARQUE INDUSTRIAL (ELCHE)

  3. 22/06/2009Declaración de unipersonalidad

    USSPA SRO

Capital · events

  1. 22/06/2009Constitución
    Initial capital: 3 006,00 €

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. 27/12/2019#5728298
    Revocaciones
    USSPA HISPANIA SL. Revocaciones. Apoderado: RECHE LOPEZ VALENTIN. Datos registrales. T 3383 , F 90, S 8, H A 117445, I/A 7 (18.12.19).
  2. 03/07/2015#3398792
    Revocaciones
    USSPA HISPANIA SL. Revocaciones. Apoderado: JOVER ESPLA FERNANDO MARIA. Datos registrales. T 3383 , F 90, S 8, H A 117445, I/A 6 (25.06.15).
  3. 25/06/2015#3386033
    Cambio de domicilio social
    USSPA HISPANIA SL. Cambio de domicilio social. C/ LOS MONEGROS - EDIFICIO A-7, PLANTA 1&, LOCAL (ALICANTE). Datos registrales. T 3383 , F 89, S 8, H A 117445, I/A 5 (17.06.15).
  4. 23/06/2015#3381895
    Nombramientos
    USSPA HISPANIA SL. Nombramientos. Apoderado: RECHE LOPEZ VALENTIN. Datos registrales. T 3383 , F 89, S 8, H A 117445, I/A 4 (15.06.15).
  5. 15/11/2013#2538597
    Nombramientos
    USSPA HISPANIA SL. Nombramientos. Apoderado: JOVER ESPLA FERNANDO MARIA. Datos registrales. T 3383 , F 89, S 8, H A 117445, I/A 3 ( 8.11.13).
  6. 14/11/2013#2536618
    Cambio de domicilio social
    USSPA HISPANIA SL. Cambio de domicilio social. C/ MIGUEL SERVET 24 - ELCHE PARQUE INDUSTRIAL (ELCHE). Datos registrales. T 3383 , F 89, S 8, H A 117445, I/A 2 ( 6.11.13).
  7. 22/06/2009#267368
    ConstituciónDeclaración de unipersonalidadNombramientos
    USSPA HISPANIA SL. Constitución. Comienzo de operaciones: 1.09.08. Objeto social: Venta mayor y menor, instalación y servicios de mantenimiento de bañeras de hidromasajes, spa, piscinas de natación swin spa y sus accesorios y complementos. Domicilio:…

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 2009

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/ LOS MONEGROS - EDIFICIO A-7, PLANTA 1&, LOCAL (ALICANTE), Alicante/Alacant, Alicante
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 — Alicante — are listed together, with their address.

Prospect this province