HARPER'S SA

Hoja M56690· NIF A78047834

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedad Anónima (SA)
Director :
Hidalgo Garcia Eduardo Julio

Legal information

Legal information for HARPER'S SA

NIF
Hoja registral
IRUS1000245845259
Legal formSociedad Anónima (SA)
Register referenceTomo 3342 · Folio 57 · Hoja M56690
StatusVigente

Activity

HARPER'S SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). The Spanish commercial register has published 7 filings for this company, from 22 September 2009 to 16 November 2016, across 5 distinct types of filing.

Economic activity (CNAE)

4641 · Comercio al por mayor de textiles

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ampliacion del objeto socialPublished 16/11/2016· Registered 08/11/2016· I/A 12
  2. Cambio de domicilio socialPublished 16/11/2016· Registered 08/11/2016· I/A 12
  3. Ceses/DimisionesPublished 07/04/2015· Registered 27/03/2015· I/A 11
  4. NombramientosPublished 07/04/2015· Registered 27/03/2015· I/A 11
  5. Ceses/DimisionesPublished 21/05/2013· Registered 10/05/2013· I/A 10
  6. NombramientosPublished 21/05/2013· Registered 10/05/2013· I/A 10
  7. ReeleccionesPublished 22/09/2009· Registered 10/09/2009· I/A 9

Changes

  1. 16/11/2016Ampliación del objeto social

    - La comercialización, distribución, importación y exportación, de todo tipo de productos de alimentación, tanto frescos como elaborados, a nivel minorista o mayorista. - La comercialización, distribución, importación y exportación de mercancías relacionadas con artículos de bazar, regalo,...

  2. 16/11/2016Cambio de domicilio social

    C/ HERMANOS DE PABLO 35 (MADRID)

Timeline (BORME)

  1. 16/11/2016#4110587
    Ampliacion del objeto socialCambio de domicilio social
    HARPER'S SA. Ampliacion del objeto social. - La comercialización, distribución, importación y exportación, de todo tipo de productos de alimentación, tanto frescos como elaborados, a nivel minorista o mayorista. - La comercialización, distribución, i…
  2. 07/04/2015#3270205
    Ceses/DimisionesNombramientos
    HARPER'S SA. Ceses/Dimisiones. Adm. Unico: HIDALGO CARRION ANA BELEN. Nombramientos. Adm. Unico: HIDALGO GARCIA EDUARDO JULIO. Datos registrales. T 3342 , F 57, S 8, H M 56690, I/A 11 (27.03.15).
  3. 21/05/2013#2281097
    Ceses/DimisionesNombramientos
    HARPER'S SA. Ceses/Dimisiones. Adm. Unico: CARRION PAVON MARIA DEL ROSARIO. Nombramientos. Adm. Unico: HIDALGO CARRION ANA BELEN. Datos registrales. T 3342 , F 57, S 8, H M 56690, I/A 10 (10.05.13).
  4. 22/09/2009#393182
    Reelecciones
    HARPER'S SA. Reelecciones. Adm. Unico: CARRION PAVON MARIA DEL ROSARIO. Datos registrales. T 3342 , F 57, S 8, H M 56690, I/A 9 (10.09.09).

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/ HERMANOS DE PABLO 35 (MADRID), 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 de textiles — are listed together.

Prospect this sectorAll companies in this sector