HILLMAR CATERING SL
Hoja MA93503· NIF B92875152
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Underhill Paul Anthony
Legal information
Legal information for HILLMAR CATERING SL
Activity
HILLMAR CATERING SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Underhill Paul AnthonySince 17/07/2023Administrador Único
Former
- Marlow Steven KennethCeased on 17/07/2023Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 26/07/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/07/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/07/2023· Registered 17/07/2023· I/A 2
- Ceses/DimisionesPublished 26/07/2023· Registered 17/07/2023· I/A 2
- NombramientosPublished 26/07/2023· Registered 17/07/2023· I/A 2
Changes
- 26/07/2023Declaración de unipersonalidad
UNDERHILL PAUL ANTHONY
Timeline (BORME)
- 26/07/2023#7645807Declaración de unipersonalidadCeses/DimisionesNombramientos
HILLMAR CATERING SL. Declaración de unipersonalidad. Socio único: UNDERHILL PAUL ANTHONY. Ceses/Dimisiones. Adm. Solid.: UNDERHILL PAUL ANTHONY;MARLOW STEVEN KENNETH. Nombramientos. Adm. Unico: UNDERHILL PAUL ANTHONY. Otros conceptos: Cambio del Orga…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.