HALIFAX SA

Hoja M61418· NIF A28742708

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Fernandez Herrero Maria Pilar

Legal information

Legal information for HALIFAX SA

NIF
Hoja registral
IRUS1000244062045
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 3649 · Folio 60 · Hoja M61418
StatusVigente

Activity

HALIFAX SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 8 August 2011 to 17 September 2021, across 3 distinct types of filing.

Economic activity (CNAE)

1424

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
HALIFAX SAFernandez Herrero Maria PilarFernandez Herrero Ma…PISEDA SLPISEDA SLGOLDEN-FOR VICTORIA SLGOLDEN-FOR VICTORIA …

Registered actos

  1. ReeleccionesPublished 17/09/2021· Registered 10/09/2021· I/A 15
  2. ReeleccionesPublished 24/08/2016· Registered 12/08/2016· I/A 14
  3. Ceses/DimisionesPublished 08/08/2011· Registered 27/07/2011· I/A 13
  4. NombramientosPublished 08/08/2011· Registered 27/07/2011· I/A 13

Timeline (BORME)

  1. 17/09/2021#6608103
    Reelecciones
    HALIFAX SA. Reelecciones. Adm. Unico: FERNANDEZ HERRERO MARIA PILAR. Datos registrales. T 3649 , F 60, S 8, H M 61418, I/A 15 (10.09.21).
  2. 24/08/2016#3997034
    Reelecciones
    HALIFAX SA. Reelecciones. Adm. Unico: FERNANDEZ HERRERO MARIA PILAR. Datos registrales. T 3649 , F 59, S 8, H M 61418, I/A 14 (12.08.16).
  3. 08/08/2011#1334683
    Ceses/DimisionesNombramientos
    HALIFAX SA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ HERRERO MARIA PILAR. Nombramientos. Adm. Unico: FERNANDEZ HERRERO MARIA PILAR. Datos registrales. T 3649 , F 59, S 8, H M 61418, I/A 13 (27.07.11).

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 addressPRINCIPE DE VERGARA 12 BAJO, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 1424 — are listed together.

Prospect this sectorAll companies in this sector