HANOVER DISPLAYS SL

Hoja M295037· NIF B82914631

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Director :
Williams David Anthony

Legal information

Legal information for HANOVER DISPLAYS SL

NIF
Hoja registral
IRUS1000266473267
Legal formSociedad Limitada (SL)
LocalityCoslada
Phone
Register referenceTomo 17218 · Folio 28 · Hoja M295037
StatusVigente

Activity

HANOVER DISPLAYS SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 7 filings for this company, from 13 August 2009 to 31 July 2024, across 6 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

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Cap table · shareholdings

  • HANOVER DISPLAYS LIMITED100 %

    Legal entity · since 30/01/2023 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

HANOVER DISPLAYS LIMITED100 %

Legal entity · since 30/01/2023

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 31/07/2024· Registered 23/07/2024· I/A 11
  2. Cambio de domicilio socialPublished 31/07/2024· Registered 23/07/2024· I/A 11
  3. Declaración de unipersonalidadPublished 30/01/2023· Registered 23/01/2023· I/A 10
  4. Ceses/DimisionesPublished 30/01/2023· Registered 23/01/2023· I/A 10
  5. NombramientosPublished 30/01/2023· Registered 23/01/2023· I/A 10
  6. RevocacionesPublished 12/08/2022· Registered 05/08/2022· I/A 9
  7. Cambio de domicilio socialPublished 13/08/2009· Registered 03/08/2009· I/A 8

Changes

  1. 31/07/2024Cambio de domicilio social

    C/ COPERNICO 4 - NAVE 3 (COSLADA)

  2. 31/07/2024Modificaciones estatutarias
  3. 30/01/2023Declaración de unipersonalidad

    HANOVER DISPLAYS LIMITED

  4. 13/08/2009Cambio de domicilio social

    AVDA DE LAS AMERICAS - NUMERO 4, NAVE CB (COSLADA)

Timeline (BORME)

  1. 31/07/2024#8192772
    Modificaciones estatutariasCambio de domicilio social
    HANOVER DISPLAYS SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ COPERNICO 4 - NAVE 3 (COSLADA). Datos registrales. S 8 , H M 295037, I/A 11 (23.07.24).
  2. 30/01/2023#7357954
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    HANOVER DISPLAYS SL. Declaración de unipersonalidad. Socio único: HANOVER DISPLAYS LIMITED. Ceses/Dimisiones. Adm. Unico: DARCOS JEAN CHRISTOPHE BERNARD MARIE. Nombramientos. Adm. Unico: WILLIAMS DAVID ANTHONY. Datos registrales. T 17218 , F 28, S 8,…
  3. 12/08/2022#7120740
    Revocaciones
    HANOVER DISPLAYS SL. Revocaciones. Apoderado: MARTIN VALENCIA JOSE FRANCISCO;MARTIN VALENCIA JOSE FRANCISCO. Datos registrales. T 17218 , F 28, S 8, H M 295037, I/A 9 ( 5.08.22).
  4. 13/08/2009#346003
    Cambio de domicilio social
    HANOVER DISPLAYS SL. Cambio de domicilio social. AVDA DE LAS AMERICAS - NUMERO 4, NAVE CB (COSLADA). Datos registrales. T 17218 , F 27, S 8, H M 295037, I/A 8 ( 3.08.09).

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 addressC/ COPERNICO 4 - NAVE 3 (COSLADA), Coslada, 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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector