HIBE SA

Hoja M96248· NIF A28118412

Struck off · 27/07/2017Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for HIBE SA

NIF
Hoja registral
IRUS1000248764272
Legal formSociedad Anónima (SA)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 5882 · Folio 10 · Hoja M96248
StatusExtinguida

Activity

HIBE SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
HIBE SADe Castro Lomas MatildeDe Castro Lomas Mati…HICE SLHICE SL

Registered actos

  1. Ceses/DimisionesPublished 27/07/2017· Registered 20/07/2017· I/A 12
  2. NombramientosPublished 27/07/2017· Registered 20/07/2017· I/A 12
  3. DisoluciónPublished 27/07/2017· Registered 20/07/2017· I/A 12
  4. ExtinciónPublished 27/07/2017· Registered 20/07/2017· I/A 12

Changes

  1. 27/07/2017Disolución
  2. 27/07/2017Extinción

Timeline (BORME)

  1. 27/07/2017#4480889
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HIBE SA. Ceses/Dimisiones. Consejero: PEÑA FERNANDEZ PEÑA MARIA LUZ. Presidente: PEÑA FERNANDEZ PEÑA MARIA LUZ. Consejero: CASTRO LOMAS MATILDE. Secretario: CASTRO LOMAS MATILDE. Consejero: CANTON LOPEZ JUANA. Vicepresid.: CANTON LOPEZ JUANA. Conseje…

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 addressPASEO ALBERTO PALACIOS 18, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province