HITACS SL

Hoja A117788· NIF B54433727

VigenteAlicante

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 010,00 €
Incorporation :: 22/07/2009
Director :: Ferrante Antonino
Former name :: HIGH-TECH AUTOMATIC CUTTING SERVICE SL

Legal information

Legal information for HITACS SL

NIF

Hoja registral

Legal formSociedad Limitada (SL)

Share capital3 010,00 €

Incorporation date22/07/2009

LocalityElche/Elx

Former names

HIGH-TECH AUTOMATIC CUTTING SERVICE SL2009-07-22 → 2013-01-08

StatusVigente

Activity

HITACS SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). It was incorporated on 22 July 2009. The Spanish commercial register has published 12 filings for this company, from 22 July 2009 to 21 August 2023, across 7 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

La compraventa e intermediación de maquinaria industrial nueva o usada y sus accesorios, repuestos y fungibles; servicio de corte de materiales flexibles; y consultoría profesional de la industria.

Directors and representatives

Directors

Current

Ferrante Antonino
Administrador Único
Since 03/10/2016

Former

Amado Fernandez Maria Del Mar
Administrador Único
Ceased on 03/10/2016
Travieso Gonzalez Rosario
Administrador Único
Ceased on 28/12/2012

Directors network map

2 nodes Person Company

Cap table · shareholdings

Travieso Gonzalez Rosario100 %
Individual · since 22/07/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Travieso Gonzalez Rosario100 %

Individual · ultimate beneficial owner · since 22/07/2009

Beneficial owner network map

2 nodes Person Company

Registered actos

Ampliacion del objeto social Published 21/08/2023· Registered 10/08/2023· I/A 4
Cambio de domicilio social Published 21/08/2023· Registered 10/08/2023· I/A 4
Ceses/Dimisiones Published 11/10/2016· Registered 03/10/2016· I/A 3
Nombramientos Published 11/10/2016· Registered 03/10/2016· I/A 3
Ceses/Dimisiones Published 08/01/2013· Registered 28/12/2012· I/A 2
Nombramientos Published 08/01/2013· Registered 28/12/2012· I/A 2
Cambio de denominación social Published 08/01/2013· Registered 28/12/2012· I/A 2
Ampliacion del objeto social Published 08/01/2013· Registered 28/12/2012· I/A 2
Cambio de domicilio social Published 08/01/2013· Registered 28/12/2012· I/A 2
Constitución Published 22/07/2009· Registered 10/07/2009· I/A 1
Declaración de unipersonalidad Published 22/07/2009· Registered 10/07/2009· I/A 1
Nombramientos Published 22/07/2009· Registered 10/07/2009· I/A 1

Changes

21/08/2023Ampliación del objeto social
La venta online de componentes electromecánicos.
21/08/2023Cambio de domicilio social
PTDA SANTA ANA S/N - POLIGONO 163, PARCELA 238 (ELCHE)
11/10/2016Cambio de denominación social
HIGH-TECH AUTOMATIC CUTTING SERVICE SL→HITACS SL
08/01/2013Ampliación del objeto social
La venta y trabajos de pintura industrial.- La fabricación y venta de productos textiles.
08/01/2013Cambio de domicilio social
C/ GERMAN BERNACER 39 - ELCHE PARQUE EMPRESARIAL (ELCHE)
22/07/2009Declaración de unipersonalidad
TRAVIESO GONZALEZ ROSARIO

Capital · events

22/07/2009Constitución
Initial capital: 3 010,00 €

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)

21/08/2023#7681649

Ampliacion del objeto socialCambio de domicilio social

HITACS SL. Ampliacion del objeto social. La venta online de componentes electromecánicos. Cambio de domicilio social. PTDA SANTA ANA S/N - POLIGONO 163, PARCELA 238 (ELCHE). Datos registrales. T 3388 , F 93, S 8, H A 117788, I/A 4 (10.08.23).

11/10/2016#4057275

Ceses/DimisionesNombramientos

HITACS SL. Ceses/Dimisiones. Adm. Unico: AMADO FERNANDEZ MARIA DEL MAR. Nombramientos. Adm. Unico: FERRANTE ANTONINO. Datos registrales. T 3388 , F 93, S 8, H A 117788, I/A 3 ( 3.10.16).

08/01/2013#10452535

Company name: HIGH-TECH AUTOMATIC CUTTING SERVICE SL

Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social

HIGH-TECH AUTOMATIC CUTTING SERVICE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: TRAVIESO GONZALEZ ROSARIO. Nombramientos. Adm. Unico: AMADO FERNANDEZ MARIA DEL MAR. Cambio de denominación social. HITACS SL. Ampliacion d…

22/07/2009#313543

Company name: HIGH-TECH AUTOMATIC CUTTING SERVICE SL

ConstituciónDeclaración de unipersonalidadNombramientos

HIGH-TECH AUTOMATIC CUTTING SERVICE SL. Constitución. Comienzo de operaciones: 2.07.09. Objeto social: La compraventa e intermediación de maquinaria industrial nueva o usada y sus accesorios, repuestos y fungibles; servicio de corte de materiales fle…

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 2009

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 addressPTDA SANTA ANA S/N - POLIGONO 163, PARCELA 238 (ELCHE), Elche/Elx, Alicante

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 — Alicante — are listed together, with their address.

Prospect this province