HIJISTES SOCIEDAD LIMITADA

Hoja IM3542· NIF B07468135

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Sintes Vidal Juan Jose, Sintes Pons Miguel Angel, Sintes Pons Carlos, Sintes Pons Jose Luis, Sintes Pons Juan Manuel, Sintes Pons Ramon

Legal information

Legal information for HIJISTES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000220593664
Legal formSociedad Limitada (SL)
Register referenceTomo 68 · Folio 133 · Hoja IM3542
StatusVigente

Activity

HIJISTES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, across 4 distinct types of filing.

Corporate purpose

a) Arrendamiento de bienes inmuebles. b) Tenencia, disfrute, dirección y gestión de acciones, participaciones o cualesquiera otros títulos representativos de los fondos propios de las sociedades u otras entidades y prestación de servicios y apoyo a la gestión. Todo ello con la salvedad de lo previst.

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
HIJISTES SOCIEDAD LIM…Sintes Pons CarlosSintes Pons CarlosSintes Pons Jose LuisSintes Pons Jose LuisSintes Pons Juan ManuelSintes Pons Juan Man…Sintes Pons Miguel AngelSintes Pons Miguel A…Sintes Pons RamonSintes Pons RamonSintes Vidal Juan JoseSintes Vidal Juan Jo…SINTES ELECTROHOGAR SOCIEDAD LIMITADASINTES ELECTROHOGAR …NIF:B57522344NIF:B57522344BRICO SINTES SOCIEDAD LIMITADABRICO SINTES SOCIEDA…MENORCA SERVICIOS INTEGRADOS SL EN LIQUIDACIONMENORCA SERVICIOS IN…ASSEGURANCES SANT LLUIS SOCIEDAD LIMITADAASSEGURANCES SANT LL…SINTES MENAJE SOCIEDAD LIMITADASINTES MENAJE SOCIED…NIF:B57593378NIF:B57593378SINTES CHAPA Y PINTURA SOCIEDAD LIMITADASINTES CHAPA Y PINTU…NIF:B57522336NIF:B57522336

Registered actos

  1. Ceses/DimisionesPublished 22/01/2009· Registered 04/12/2008· I/A 2
  2. NombramientosPublished 22/01/2009· Registered 04/12/2008· I/A 2
  3. Modificaciones estatutariasPublished 22/01/2009· Registered 04/12/2008· I/A 2
  4. Cambio de objeto socialPublished 22/01/2009· Registered 04/12/2008· I/A 2
  5. Ceses/DimisionesPublished 22/01/2009· Registered 04/12/2008· I/A 1

Changes

  1. 22/01/2009Cambio de objeto social

    a) Arrendamiento de bienes inmuebles. b) Tenencia, disfrute, dirección y gestión de acciones, participaciones o cualesquiera otros títulos representativos de los fondos propios de las sociedades u otras entidades y prestación de servicios y apoyo a la gestión. Todo ello con la salvedad de lo previst.

  2. 22/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 22/01/2009#22672
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    HIJISTES SOCIEDAD LIMITADA(R.M. MAHON). Adaptación Ley 2/95. Ceses/Dimisiones. Adm. Unico: SINTES VIDAL JUAN JOSE. Nombramientos. Consejero: SINTES VIDAL JUAN JOSE. Presidente: SINTES VIDAL JUAN JOSE. Cons.Del.Man: SINTES VIDAL JUAN JOSE. Consejero: …
  2. 22/01/2009#22671
    Ceses/Dimisiones
    HIJISTES SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Apo.Manc.: PONS LOPEZ ASCENSION. Datos registrales. T 68 , F 133, S 8, H IM 3542, I/A 1 ( 4.12.08).

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 addressNO CONSTA, ILLES BALEARS
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 — Illes Balears — are listed together, with their address.

Prospect this province