HIBERNA CONSULTING SL
Hoja M380585· NIF B84354836
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gonzalez Bousquet Juan Jose
Legal information
Legal information for HIBERNA CONSULTING SL
Activity
HIBERNA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 2 filings for this company, from 1 July 2010 to 14 January 2015, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Gonzalez Bousquet Juan JoseSince 07/01/2015Administrador Único
Directors network map
Registered actos
- NombramientosPublished 14/01/2015· Registered 07/01/2015· I/A 3
- Ceses/DimisionesPublished 01/07/2010· Registered 21/06/2010· I/A 2
Timeline (BORME)
- 14/01/2015#3137697Nombramientos
HIBERNA CONSULTING SL. Nombramientos. Adm. Unico: GONZALEZ BOUSQUET JUAN JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 21403 , F 175, S 8, H M 380585, I/A 3 ( 7.01.1… - 01/07/2010#787866Ceses/Dimisiones
HIBERNA CONSULTING SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ BOUSQUET JUAN JOSE;GARCIA DE LAMO SANTIAGO JOSE. Datos registrales. T 21403 , F 175, S 8, H M 380585, I/A 2 (21.06.10).
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 — Madrid — are listed together, with their address.