H.I.E. DE INVERSIONES S.I.C.A.V, S.A
Hoja VA14280
- Registered address :
- Directors :
- Lopez Jimenez Jose Antonio, Amo Lopez Natalia, Colino Salazar Maria Pilar
Legal information
Legal information for H.I.E. DE INVERSIONES S.I.C.A.V, S.A
Activity
H.I.E. DE INVERSIONES S.I.C.A.V, S.A has its registered office in Valladolid, Castilla y León. The Spanish commercial register has published 6 filings for this company, from 7 September 2009 to 4 October 2010, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Lopez Jimenez Jose AntonioSince 23/09/2010PresidenteConsejero
- Amo Lopez NataliaSince 23/09/2010Consejero
- Colino Salazar Maria PilarSince 23/09/2010Consejero
Former
- Emparanza Knorr AntonioCeased on 23/09/2010PresidenteConsejero
- Emparanza Knorr MiguelCeased on 23/09/2010Consejero
- Emparanza Knorr Juan JorgeCeased on 23/09/2010Consejero
- Knorr Arrese Maria BlancaCeased on 26/08/2009Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/10/2010· Registered 23/09/2010· I/A 14
- NombramientosPublished 04/10/2010· Registered 23/09/2010· I/A 14
- ReeleccionesPublished 14/01/2010· Registered 04/01/2010· I/A 13
- Cambio de domicilio socialPublished 29/12/2009· Registered 17/12/2009· I/A 12
- Ceses/DimisionesPublished 07/09/2009· Registered 26/08/2009· I/A 11
- NombramientosPublished 07/09/2009· Registered 26/08/2009· I/A 11
Timeline (BORME)
- 04/10/2010#897000Ceses/DimisionesNombramientos
H.I.E. DE INVERSIONES S.I.C.A.V, S.A. Ceses/Dimisiones. Secretario: ECHANO BASALDUA PEDRO MARIA. Consejero: EMPARANZA KNORR MIGUEL. Vicepresid.: EMPARANZA KNORR JUAN JORGE. Consejero: EMPARANZA KNORR JUAN JORGE. Presidente: EMPARANZA KNORR ANTONIO. C… - 14/01/2010#539464Reelecciones
H.I.E. DE INVERSIONES S.I.C.A.V, S.A. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 1034 , F 80, S 8, H VA 14280, I/A 13 ( 4.01.10).
- 29/12/2009#530758Cambio de domicilio social
H.I.E. DE INVERSIONES S.I.C.A.V, S.A. Cambio de domicilio social. C/ MURO 21 - PRINCIPAL DERECHA. (VALLADOLID). Datos registrales. T 1034 , F 79, S 8, H VA 14280, I/A 12 (17.12.09).
- 07/09/2009#375297Ceses/DimisionesNombramientos
H.I.E. DE INVERSIONES S.I.C.A.V, S.A. Ceses/Dimisiones. Consejero: KNORR ARRESE MARIA BLANCA. Presidente: KNORR ARRESE MARIA BLANCA. Nombramientos. Consejero: EMPARANZA KNORR ANTONIO. Presidente: EMPARANZA KNORR ANTONIO. Datos registrales. T 1034 , F…
Official documents
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Nota informativa mercantil (company extract)
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Credit risk report
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valladolid — are listed together, with their address.