HIELOS PEÑA SA

Hoja M125233· NIF A78755790

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Anónima (SA)
Director :
Casco Romero Antonio

Legal information

Legal information for HIELOS PEÑA SA

NIF
Hoja registral
IRUS1000245347359
Legal formSociedad Anónima (SA)
Register referenceTomo 7746 · Folio 165 · Hoja M125233
StatusVigente

Activity

HIELOS PEÑA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 3 filings for this company, from 3 September 2010 to 6 February 2018, across 2 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
HIELOS PEÑA SACasco Romero AntonioCasco Romero AntonioPEÑASOL LATORRE SLPEÑASOL LATORRE SLLAVANCARO SLLAVANCARO SLLAVANCARO OROPESA 2016 SLLAVANCARO OROPESA 20…LAVANCARO CAPITAL SLLAVANCARO CAPITAL SLALER MULTIENERGIA SLALER MULTIENERGIA SLOPTICA ANCAR SLOPTICA ANCAR SLMALER HOSTELERIA SLMALER HOSTELERIA SL

Registered actos

  1. ReeleccionesPublished 06/02/2018· Registered 29/01/2018· I/A 13
  2. ReeleccionesPublished 02/07/2014· Registered 23/06/2014· I/A 12
  3. Ampliacion del objeto socialPublished 03/09/2010· Registered 24/08/2010· I/A 11

Changes

  1. 03/09/2010Ampliación del objeto social

    EL COMERCIO AL POR MENOR DE TODO TIPO DE CARBONES Y PASTILLAS DE ENCENDIDO. LA PROMOCION ALQUILER COMPRAVENTA Y CONSTRUCCION DE VIVIENDAS LOCALES Y GARAJES OFICINAS...

Timeline (BORME)

  1. 06/02/2018#4732869
    Reelecciones
    HIELOS PEÑA SA. Transformación de sociedad. Denominación y forma adoptada: HIELOS PEÑA SL. Reelecciones. Adm. Unico: CASCO ROMERO ANTONIO. Datos registrales. T 7746 , F 165, S 8, H M 125233, I/A 13 (29.01.18).
  2. 02/07/2014#2873583
    Reelecciones
    HIELOS PEÑA SA. Reelecciones. Adm. Unico: CASCO ROMERO ANTONIO. Datos registrales. T 7746 , F 165, S 8, H M 125233, I/A 12 (23.06.14).
  3. 03/09/2010#865755
    Ampliacion del objeto social
    HIELOS PEÑA SA. Ampliacion del objeto social. EL COMERCIO AL POR MENOR DE TODO TIPO DE CARBONES Y PASTILLAS DE ENCENDIDO. LA PROMOCION ALQUILER COMPRAVENTA Y CONSTRUCCION DE VIVIENDAS LOCALES Y GARAJES OFICINAS... Datos registrales. T 7746 , F 165, S…

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 addressCALLE RIO JARAMA, NUMERO 4-6, MADRID, MÓSTOLES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector