HIARRUS SL
Hoja GC34436· NIF B35848449
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ruiz Menendez Antonio
Legal information
Legal information for HIARRUS SL
Activity
HIARRUS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Ruiz Menendez AntonioAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/11/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/11/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/11/2009· Registered 27/10/2009· I/A 5
- Modificaciones estatutariasPublished 05/11/2009· Registered 27/10/2009· I/A 4
- Cambio de domicilio socialPublished 05/11/2009· Registered 27/10/2009· I/A 4
Changes
- 05/11/2009Cambio de domicilio social
C/ CONCEPCION ARENAL 13 5 C (PALMAS DE GRAN CANARIA (LAS)
- 05/11/2009Declaración de unipersonalidad
RUIZ MENENDEZ ANTONIO
- 05/11/2009Modificaciones estatutarias
Timeline (BORME)
- 05/11/2009#453147Declaración de unipersonalidad
HIARRUS SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: RUIZ MENENDEZ ANTONIO. Datos registrales. T 1748 , F 31, S 8, H GC 34436, I/A 5 (27.10.09).
- 05/11/2009#453146Modificaciones estatutariasCambio de domicilio social
HIARRUS SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ CONCEPCION ARENAL 13 5 C (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 1748 , F 31, S 8, H GC 34436, I/A 4 (27.1…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.