H Y S A O SL
Hoja M50157· NIF B80347586
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for H Y S A O SL
Activity
H Y S A O SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 7 filings for this company, from 13 December 2017 to 14 April 2025, across 5 distinct types of filing. It appears in the register as “Extinguida”.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Directors and representatives
Directors
Former
- Moreno De La Cuesta PilarCeased on 30/11/2017Administrador Único
- De La Macorra Susanna CesarCeased on 07/04/2025Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/04/2025· Registered 07/04/2025· I/A 3
- NombramientosPublished 14/04/2025· Registered 07/04/2025· I/A 3
- DisoluciónPublished 14/04/2025· Registered 07/04/2025· I/A 3
- ExtinciónPublished 14/04/2025· Registered 07/04/2025· I/A 3
- Ceses/DimisionesPublished 13/12/2017· Registered 30/11/2017· I/A 2
- NombramientosPublished 13/12/2017· Registered 30/11/2017· I/A 2
- Modificaciones estatutariasPublished 13/12/2017· Registered 30/11/2017· I/A 2
Changes
- 14/04/2025Disolución
- 14/04/2025Extinción
- 13/12/2017Modificaciones estatutarias
Timeline (BORME)
- 14/04/2025#8591489Ceses/DimisionesNombramientosDisoluciónExtinción
H Y S A O SL. Ceses/Dimisiones. Liquidador: DE LA MACORRA SUSANNA CESAR. Adm. Unico: DE LA MACORRA SUSANNA CESAR. Nombramientos. Liquidador: DE LA MACORRA SUSANNA CESAR. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 50157, I/A 3 ( 7… - 13/12/2017#4657999Ceses/DimisionesNombramientosModificaciones estatutarias
H Y S A O SL. Ceses/Dimisiones. Adm. Unico: MORENO DE LA CUESTA PILAR. Nombramientos. Adm. Unico: DE LA MACORRA SUSANNA CESAR. Modificaciones estatutarias. SE MODIFICAN LA TOTALIDAD DE LOS ESTATUTOS SOCIALES.- . Otros conceptos: ADAPTADA A LA VIGENTE…
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.