HIBIKA 2016 SL

Hoja M622027· NIF B87508420

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/04/2016
Directors :
Aragoneses Caceres Carlos, Gonzalez Morales Jesus

Legal information

Legal information for HIBIKA 2016 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/04/2016
LocalityAlpedrete
Register referenceTomo 34575 · Folio 65 · Hoja M622027
StatusVigente

Activity

HIBIKA 2016 SL is a Sociedad Limitada (SL) with its registered office in Alpedrete (Madrid). It was incorporated on 7 April 2016. The Spanish commercial register has published 6 filings for this company, from 7 April 2016 to 24 January 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

INSTALACION Y MANTENIMIENTO DE MONTAJES ELECTRICOS EN ALTA TENSION Y BAJA TENSION. INSTALACION Y MANTENIMIENTO DE SISTEMAS DE TELECOMUNICACIONES AUDIOVISUALES Y DE SEGURIDAD. LA REALIZACION DE CONSTRUCCIONES EN GENERAL. LA IMPORTACION Y COMPRAVENTA DE ARTICULOS DE MATERIAL ELECTRICO.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 24/01/2025· Registered 17/01/2025· I/A 3
  2. NombramientosPublished 24/01/2025· Registered 17/01/2025· I/A 3
  3. Ceses/DimisionesPublished 18/10/2021· Registered 08/10/2021· I/A 2
  4. NombramientosPublished 18/10/2021· Registered 08/10/2021· I/A 2
  5. ConstituciónPublished 07/04/2016· Registered 30/03/2016· I/A 1
  6. NombramientosPublished 07/04/2016· Registered 30/03/2016· I/A 1

Capital · events

  1. 07/04/2016Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 24/01/2025#8453932
    Ceses/DimisionesNombramientos
    HIBIKA 2016 SL. Ceses/Dimisiones. Adm. Mancom.: GONZALEZ MORALES JESUS;ARAGONESES CACERES CARLOS. Nombramientos. Adm. Solid.: ARAGONESES CACERES CARLOS;GONZALEZ MORALES JESUS. Otros conceptos: Cambio del Organo de Administración: Administradores manc…
  2. 18/10/2021#6643619
    Ceses/DimisionesNombramientos
    HIBIKA 2016 SL. Ceses/Dimisiones. Adm. Solid.: ARAGONESES CACERES CARLOS;VARA MONTALVO IVAN. Nombramientos. Adm. Mancom.: GONZALEZ MORALES JESUS;ARAGONESES CACERES CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidari…
  3. 07/04/2016#3802120
    ConstituciónNombramientos
    HIBIKA 2016 SL. Constitución. Comienzo de operaciones: 3.03.16. Objeto social: INSTALACION Y MANTENIMIENTO DE MONTAJES ELECTRICOS EN ALTA TENSION Y BAJA TENSION. INSTALACION Y MANTENIMIENTO DE SISTEMAS DE TELECOMUNICACIONES AUDIOVISUALES Y DE SEGURID…

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· Incorporated 2016

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/ TALLERES 5 - NAVE 1 (ALPEDRETE), Alpedrete, 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