HIGUERA Y LIMA SA

Hoja MA8640· NIF A29272424

VigenteMálaga
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedad Anónima (SA)
Director :
Higuera Yela Jose Emilio

Legal information

Legal information for HIGUERA Y LIMA SA

NIF
Hoja registral
IRUS1000007905965
Legal formSociedad Anónima (SA)
LocalityMálaga
Phone
Register referenceTomo 1309 · Folio 17 · Hoja MA8640
StatusVigente

Activity

HIGUERA Y LIMA SA is a Sociedad Anónima (SA) with its registered office in Málaga (Andalucía). Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). The Spanish commercial register has published 5 filings for this company, from 20 February 2013 to 1 December 2022, across 3 distinct types of filing.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
HIGUERA Y LIMA SAHiguera Yela Jose EmilioHiguera Yela Jose Em…LMDP VILLAR DE PLASENCIA SLLMDP VILLAR DE PLASE…INVERSIONES PIAMONTE SLINVERSIONES PIAMONTE…INSIGNIA REAL STATE SLINSIGNIA REAL STATE …IMUNION SLIMUNION SLCOMPAÑIA MADRILEÑA EXPENDEDORA DE GASOLINA SACOMPAÑIA MADRILEÑA E…CLUB DE INVERSIONES ROJO SACLUB DE INVERSIONES …DISTRIBUCION Y MARKETING DE MEDIOS AUDIOVISUALES SLDISTRIBUCION Y MARKE…EUROCONTROL DE CALIDAD SLEUROCONTROL DE CALID…

Registered actos

  1. ReeleccionesPublished 01/12/2022· Registered 22/11/2022· I/A 3
  2. NombramientosPublished 03/06/2014· Registered 26/05/2014· I/A 2
  3. Modificaciones estatutariasPublished 03/06/2014· Registered 26/05/2014· I/A 2

Changes

  1. 03/06/2014Modificaciones estatutarias

Timeline (BORME)

  1. 01/12/2022#7273311
    Reelecciones
    HIGUERA Y LIMA SA. Reelecciones. Adm. Unico: HIGUERA YELA JOSE EMILIO. Datos registrales. T 1309, L 222, F 17, S 8, H MA 8640, I/A 3 (22.11.22).
  2. 03/06/2014#2833483
    NombramientosModificaciones estatutarias
    HIGUERA Y LIMA SA. Nombramientos. Adm. Unico: HIGUERA YELA JOSE EMILIO. Modificaciones estatutarias. Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. T 1309, L 22, F 17, S 8, H MA 8640, I/A 2 (2…
  3. 30/05/2014#2829282
    HIGUERA Y LIMA SA. Reapertura hoja registral. Datos registrales. T 957, L 748, F 160, S 8, H MA 8640, I/A 1 B (21.05.14).
  4. 20/02/2013#2137310
    HIGUERA Y LIMA SA. Cancelaciones de oficio de nombramientos. Consejero: MATIAS SIERRA JOSE. Presidente: HIGUERA YELA JOSE EMILIO. Consejero: HIGUERA YELA JOSE EMILIO. Con.Delegado: HIGUERA YELA JOSE EMILIO. Consejero: HIGUERA YELA JOSE EMILIO. Secret…

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/ MARTINEZ CAMPOS, Nº 2, 5º-3.-, MÁLAGA
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 — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.

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