HIFARMA INTERNACIONAL SL

Hoja S14881· NIF B39570692

VigenteCantabria
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Martin Corredera Raul Javier

Legal information

Legal information for HIFARMA INTERNACIONAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 808 · Folio 129 · Hoja S14881
StatusVigente

Activity

HIFARMA INTERNACIONAL SL is a Sociedad Limitada (SL) with its registered office in Madrid (Cantabria). The Spanish commercial register has published 4 filings for this company, from 24 November 2023 to 27 June 2024, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
HIFARMA INTERNACIONAL…Martin Corredera Raul JavierMartin Corredera Rau…HIFARMA INTERNACIONAL SLHIFARMA INTERNACIONA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HIFARMA INTERNACIONAL…Martin Corredera Raul JavierMartin Corredera Rau…

Beneficial owner (UBO)

Martin Corredera Raul Javier100 %

Individual · ultimate beneficial owner · since 27/06/2024

Beneficial owner network map

2 nodes Person Company
HIFARMA INTERNACIONAL…Martin Corredera Raul JavierMartin Corredera Rau…

Registered actos

  1. Declaración de unipersonalidadPublished 27/06/2024· Registered 06/11/2023· I/A 2
  2. Ceses/DimisionesPublished 27/06/2024· Registered 06/11/2023· I/A 2
  3. NombramientosPublished 27/06/2024· Registered 06/11/2023· I/A 2

Changes

  1. 27/06/2024Declaración de unipersonalidad

    MARTIN CORREDERA RAUL JAVIER

Timeline (BORME)

  1. 27/06/2024#8145754
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    HIFARMA INTERNACIONAL SL. Declaración de unipersonalidad. Socio único: MARTIN CORREDERA RAUL JAVIER. Ceses/Dimisiones. Adm. Unico: ARANGUREN ABASCAL CARLOS. Nombramientos. Adm. Unico: MARTIN CORREDERA RAUL JAVIER. Datos registrales. T 808 , F 129, 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 addressMadrid, Cantabria
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 — Cantabria — are listed together, with their address.