HIBRITEC ANALITICA SL
Hoja M374812· NIF B84260033
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Santamarta Trapero Ana-Maria
Legal information
Legal information for HIBRITEC ANALITICA SL
Activity
HIBRITEC ANALITICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 25 February 2016 to 21 November 2018, across 2 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Santamarta Trapero Ana-MariaSince 03/09/2018Administrador únicoAdministrador Único
Former
- Herrero Garcia RafaelCeased on 03/09/2018Administrador Único
- Bartolome Nebreda Fernando JavierCeased on 18/02/2016Administrador Único
Authorised representatives
Current
- Carreño Garcia VicenteSince 18/02/2016Apoderado
Directors network map
Registered actos
- NombramientosPublished 21/11/2018· Registered 14/11/2018· I/A 7
- Ceses/DimisionesPublished 18/09/2018· Registered 03/09/2018· I/A 6
- NombramientosPublished 18/09/2018· Registered 03/09/2018· I/A 6
- Ceses/DimisionesPublished 07/12/2016· Registered 29/11/2016· I/A 5
- NombramientosPublished 07/12/2016· Registered 29/11/2016· I/A 5
- Ceses/DimisionesPublished 25/02/2016· Registered 18/02/2016· I/A 4
- NombramientosPublished 25/02/2016· Registered 18/02/2016· I/A 4
Timeline (BORME)
- 21/11/2018#5137906Nombramientos
HIBRITEC ANALITICA SL. Nombramientos. Apoderado: CARREÑO GARCIA VICENTE. Datos registrales. T 21112 , F 75, S 8, H M 374812, I/A 7 (14.11.18).
- 18/09/2018#5053973Ceses/DimisionesNombramientos
HIBRITEC ANALITICA SL. Ceses/Dimisiones. Adm. Unico: HERRERO GARCIA RAFAEL. Nombramientos. Adm. Unico: SANTAMARTA TRAPERO ANA- MARIA. Datos registrales. T 21112 , F 75, S 8, H M 374812, I/A 6 ( 3.09.18).
- 07/12/2016#4142439Ceses/DimisionesNombramientos
HIBRITEC ANALITICA SL. Ceses/Dimisiones. Adm. Unico: CARREÑO GARCIA VICENTE. Nombramientos. Adm. Unico: HERRERO GARCIA RAFAEL. Datos registrales. T 21112 , F 75, S 8, H M 374812, I/A 5 (29.11.16).
- 25/02/2016#3734793Ceses/DimisionesNombramientos
HIBRITEC ANALITICA SL. Ceses/Dimisiones. Adm. Unico: BARTOLOME NEBREDA FERNANDO JAVIER. Nombramientos. Adm. Unico: CARREÑO GARCIA VICENTE. Datos registrales. T 21112 , F 75, S 8, H M 374812, I/A 4 (18.02.16).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.