HARYPA SA
Hoja MA6563· NIF A29005881
- Registered address :
- Activity :
- Fabricación de productos de molinería
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Loza Fernandez Miguel Angel, Fernandez Rodriguez Matias Antonio, Fernandez Gomez Francisco De Francisco, Fernandez Ariza Angel, Fernandez Sigmund Jose Manuel, Fernandez Portillo Jesus Manuel
Legal information
Legal information for HARYPA SA
Activity
HARYPA SA is a Sociedad Anónima (SA) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Fabricación de productos de molinería” (CNAE 1061). The Spanish commercial register has published 5 filings for this company, from 2 April 2012 to 31 March 2022, across 3 distinct types of filing.
Economic activity (CNAE)
1061 · Fabricación de productos de molinería
Directors and representatives
Directors
Current
- Loza Fernandez Miguel AngelSince 23/03/2022PresidenteConsejero Delegado MancomunadoConsejero
- Fernandez Rodriguez Matias AntonioSince 23/03/2022Consejero Delegado MancomunadoConsejero
- Fernandez Gomez Francisco De FranciscoSince 23/03/2022Consejero Delegado MancomunadoConsejero
- Fernandez Ariza AngelSince 23/03/2022Consejero Delegado MancomunadoConsejeroSecretario
- Fernandez Sigmund Jose ManuelSince 23/03/2022Consejero Delegado MancomunadoConsejero
- Fernandez Portillo Jesus ManuelSince 23/03/2022Consejero Delegado MancomunadoConsejero
Former
- Fernandez Saenz Tejada Jose JoaquinCeased on 23/03/2022PresidenteConsejero Delegado MancomunadoConsejero
- Fernandez Saez Tejada Jesus ManuelCeased on 23/03/2022VicepresidenteConsejero Delegado MancomunadoConsejero
- Fernandez Saenz Tejada MariaCeased on 23/03/2022Consejero Delegado MancomunadoConsejero
- Fernandez Saenz Tejada MatiasCeased on 23/03/2022Consejero Delegado MancomunadoConsejero
- Fernandez Saenz Tejada SalvadorCeased on 23/03/2022Consejero Delegado MancomunadoConsejeroSecretario
- Fernandez Saenz Tejada FranciscoCeased on 21/03/2012Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/03/2022· Registered 23/03/2022· I/A 9
- NombramientosPublished 31/03/2022· Registered 23/03/2022· I/A 9
- ReeleccionesPublished 26/01/2017· Registered 18/01/2017· I/A 8
- Ceses/DimisionesPublished 02/04/2012· Registered 21/03/2012· I/A 7
- ReeleccionesPublished 02/04/2012· Registered 21/03/2012· I/A 7
Timeline (BORME)
- 31/03/2022#6888973Ceses/DimisionesNombramientos
HARYPA SA. Ceses/Dimisiones. Consejero: FERNANDEZ SAENZ TEJADA MARIA;FERNANDEZ SAENZ TEJADA SALVADOR;FERNANDEZ SAENZ TEJADA JOSE JOAQUIN;FERNANDEZ SAEZ TEJADA JESUS MANUEL;FERNANDEZ SAENZ TEJADA MATIAS. Cons.Del.Man: FERNANDEZ SAENZ TEJADA MARIA. Sec… - 26/01/2017#4214460Reelecciones
HARYPA SA. Reelecciones. Vicepresid.: FERNANDEZ SAEZ TEJADA JESUS MANUEL. Consejero: FERNANDEZ SAEZ TEJADA JESUS MANUEL. Presidente: FERNANDEZ SAENZ TEJADA JOSE JOAQUIN. Cons.Del.Man: FERNANDEZ SAEZ TEJADA JESUS MANUEL;FERNANDEZ SAENZ TEJADA MATIAS. … - 02/04/2012#1668735Ceses/DimisionesReelecciones
HARYPA SA. Ceses/Dimisiones. Consejero: FERNANDEZ SAENZ TEJADA FRANCISCO. Cons.Del.Man: FERNANDEZ SAENZ TEJADA FRANCISCO. Reelecciones. Vicepresid.: FERNANDEZ SAEZ TEJADA JESUS MANUEL. Consejero: FERNANDEZ SAEZ TEJADA JESUS MANUEL. Presidente: FERNAN…
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 — Fabricación de productos de molinería — are listed together.