HIMPAR MADRID SL
Hoja M541579· NIF B86518172
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 03/08/2012
- Director :
- Reboredo Huete Miguel Angel
Legal information
Legal information for HIMPAR MADRID SL
Activity
HIMPAR MADRID SL is a Sociedad Limitada (SL) with its registered office in Valdemorillo (Madrid). It was incorporated on 3 August 2012. The Spanish commercial register has published 7 filings for this company, from 3 August 2012 to 5 February 2021, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES PROFESIONALES., INFORMACION Y COMUNICACIONES., INFORMATICA, TELECOMUNICACIONES Y OFIMATICA., COMPRAVENTA Y REPARACION DE VEHICULOS. REPARACION Y MANTENIMIENTO DE INSTALACIONES Y MAQUINARIA.
Directors and representatives
Directors
Current
- Reboredo Huete Miguel AngelSince 07/11/2014Administrador Único
Former
- Iñigo Perez Maria IsabelCeased on 29/01/2021Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/02/2021· Registered 29/01/2021· I/A 3
- NombramientosPublished 05/02/2021· Registered 29/01/2021· I/A 3
- Ampliacion del objeto socialPublished 05/02/2021· Registered 29/01/2021· I/A 3
- Cambio de domicilio socialPublished 05/02/2021· Registered 29/01/2021· I/A 3
- NombramientosPublished 20/11/2014· Registered 07/11/2014· I/A 2
- ConstituciónPublished 03/08/2012· Registered 25/07/2012· I/A 1
- NombramientosPublished 03/08/2012· Registered 25/07/2012· I/A 1
Changes
- 05/02/2021Ampliación del objeto social
CONSTRUCCION COMPLETA, REPARACION Y CONSERVACION DE EDIFICACIONES.
- 05/02/2021Cambio de domicilio social
AVDA DE MADRID 27-29 - URBANIZACION CERRO ALARCON (VALDEMORILLO)
Capital · events
- 03/08/2012ConstituciónInitial 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)
- 05/02/2021#6243749Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
HIMPAR MADRID SL. Ceses/Dimisiones. Adm. Unico: IÑIGO PEREZ MARIA ISABEL. Nombramientos. Adm. Unico: REBOREDO HUETE MIGUEL ANGEL. Ampliacion del objeto social. CONSTRUCCION COMPLETA, REPARACION Y CONSERVACION DE EDIFICACIONES. Cambio de domicilio soc… - 20/11/2014#3073820Nombramientos
HIMPAR MADRID SL. Nombramientos. Apoderado: REBOREDO HUETE MIGUEL ANGEL. Datos registrales. T 30087 , F 136, S 8, H M 541579, I/A 2 ( 7.11.14).
- 03/08/2012#1845594ConstituciónNombramientos
HIMPAR MADRID SL. Constitución. Comienzo de operaciones: 3.09.12. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES PROFESIONALES., INFORMACION Y COMUNICACIONES., INFORMATICA, TELECOM…
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 2012
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 — Madrid — are listed together, with their address.