HAL SIST 2001 SA

Hoja M191487· NIF A81702326

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Arrazubi Fernandez Jose Manuel

Legal information

Legal information for HAL SIST 2001 SA

NIF
Hoja registral
IRUS1000258959071
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 12130 · Folio 122 · Hoja M191487
StatusVigente

Activity

HAL SIST 2001 SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 11 November 2010 to 22 September 2014, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
HAL SIST 2001 SAArrazubi Fernandez Jose ManuelArrazubi Fernandez J…

Registered actos

  1. Ceses/DimisionesPublished 22/09/2014· Registered 13/09/2014· I/A 8
  2. NombramientosPublished 22/09/2014· Registered 13/09/2014· I/A 8
  3. Ceses/DimisionesPublished 28/04/2014· Registered 21/04/2014· I/A 7
  4. NombramientosPublished 28/04/2014· Registered 21/04/2014· I/A 7
  5. ReeleccionesPublished 11/11/2010· Registered 29/10/2010· I/A 6

Timeline (BORME)

  1. 22/09/2014#2975515
    Ceses/DimisionesNombramientos
    HAL SIST 2001 SA. Ceses/Dimisiones. Adm. Unico: PALACIOS SACRISTAN MARIANO. Nombramientos. Adm. Unico: ARRAZUBI FERNANDEZ JOSE MANUEL. Datos registrales. T 12130 , F 122, S 8, H M 191487, I/A 8 (13.09.14).
  2. 28/04/2014#2782930
    Ceses/DimisionesNombramientos
    HAL SIST 2001 SA. Ceses/Dimisiones. Adm. Unico: ARRAZUBI FERNANDEZ JOSE MANUEL. Nombramientos. Adm. Unico: PALACIOS SACRISTAN MARIANO. Datos registrales. T 12130 , F 122, S 8, H M 191487, I/A 7 (21.04.14).
  3. 11/11/2010#941484
    Reelecciones
    HAL SIST 2001 SA. Reelecciones. Adm. Unico: ARRAZUBI FERNANDEZ JOSE MANUEL. Datos registrales. T 12130 , F 122, S 8, H M 191487, I/A 6 (29.10.10).

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 addressCALLE PABLO NERUDA NUMERO 58, MADRID
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 — Madrid — are listed together, with their address.

Prospect this province