HIGICONTROL MELILLA SL

Hoja ML986· NIF B52006178

VigenteMelilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Peinado Alejandro

Legal information

Legal information for HIGICONTROL MELILLA SL

NIF
Hoja registral
IRUS1000220075140
Legal formSociedad Limitada (SL)
LocalityMelilla
Phone
Register referenceTomo 73 · Folio 75 · Hoja ML986
StatusVigente

Activity

HIGICONTROL MELILLA SL is a Sociedad Limitada (SL) with its registered office in Melilla. The Spanish commercial register has published 8 filings for this company, from 26 February 2014 to 26 June 2019, across 5 distinct types of filing.

Economic activity (CNAE)

9699

Corporate purpose

Construcción completa, instalaciones de cualquier tipo relacionadas con el sector de la construcción y mantenimiento y reformas de edificios y sus instalaciones anexas. Servicios de limpieza. Servicios turísticos, hostelería y restauración. Servicios de gestión administrativa. Servicios educativos y.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
HIGICONTROL MELILLA SLMartinez Peinado AlejandroMartinez Peinado Ale…ALMAPE SERVICIOS INTEGRALES SLALMAPE SERVICIOS INT…G.E. MARPEI SLG.E. MARPEI SL

Registered actos

  1. Ceses/DimisionesPublished 26/06/2019· Registered 13/06/2019· I/A 6
  2. NombramientosPublished 26/06/2019· Registered 13/06/2019· I/A 6
  3. Cambio de domicilio socialPublished 26/06/2019· Registered 13/06/2019· I/A 6
  4. Modificaciones estatutariasPublished 02/02/2018· Registered 11/01/2018· I/A 5
  5. Cambio de domicilio socialPublished 02/02/2018· Registered 11/01/2018· I/A 5
  6. Cambio de objeto socialPublished 02/02/2018· Registered 11/01/2018· I/A 5
  7. Ceses/DimisionesPublished 26/02/2014· Registered 04/02/2014· I/A 4
  8. NombramientosPublished 26/02/2014· Registered 04/02/2014· I/A 4

Changes

  1. 26/06/2019Cambio de domicilio social

    C/ LA DALIA 61-63 - POLIGONO INDUSTRIAL DEL SEPES (MELILLA)

  2. 02/02/2018Cambio de domicilio social

    C/ LA DALIA 1 1º - POLIGONO INDUSTRIAL DEL SEPES (MELILLA)

  3. 02/02/2018Cambio de objeto social

    Construcción completa, instalaciones de cualquier tipo relacionadas con el sector de la construcción y mantenimiento y reformas de edificios y sus instalaciones anexas. Servicios de limpieza. Servicios turísticos, hostelería y restauración. Servicios de gestión administrativa. Servicios educativos y.

  4. 02/02/2018Modificaciones estatutarias

Timeline (BORME)

  1. 26/06/2019#5467382
    Ceses/DimisionesNombramientosCambio de domicilio social
    HIGICONTROL MELILLA SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ PEINADO DIEGO. Nombramientos. Adm. Unico: MARTINEZ PEINADO ALEJANDRO. Cambio de domicilio social. C/ LA DALIA 61-63 - POLIGONO INDUSTRIAL DEL SEPES (MELILLA). Datos registrales. T 73 , F …
  2. 02/02/2018#4729733
    Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
    HIGICONTROL MELILLA SL. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 4º.- NACIONALIDAD Y DOMICILIO.- La sociedad es de nacionalidad española y tendrá su domicilio en Melilla, Polígono Industrial del Sepes, calle La Dalia, número 1…
  3. 26/02/2014#2691898
    Ceses/DimisionesNombramientos
    HIGICONTROL MELILLA SL. Ceses/Dimisiones. Adm. Unico: PEINADO GARCIA ESTRELLA-PILAR. Nombramientos. Adm. Unico: MARTINEZ PEINADO DIEGO. Datos registrales. T 73 , F 74, S 8, H ML 986, I/A 4 ( 4.02.14).

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 addressC/ LA DALIA 61-63 - POLIGONO INDUSTRIAL DEL SEPES (MELILLA), Melilla
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 — CNAE 9699 — are listed together.

Prospect this sectorAll companies in this sector