HIPER ANTENA GRANADA SL
Hoja M436918· NIF B85090363
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Torres Gonzalez Miguel Angel
Legal information
Legal information for HIPER ANTENA GRANADA SL
Activity
HIPER ANTENA GRANADA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 6 February 2009 to 30 October 2012, across 2 distinct types of filing.
Economic activity (CNAE)
4650
Directors and representatives
Directors
Current
- Torres Gonzalez Miguel AngelAdministrador únicoAdministrador Único
Authorised representatives
Current
- Torres Gonzalez Francisco JoseSince 18/10/2012Apoderado Solidario
- Torres Gonzalez SoniaSince 18/10/2012Apoderado Solidario
- Torres Ortiz PedroSince 18/10/2012Apoderado Solidario
- Torres Ortiz FranciscoSince 18/10/2012Apoderado
- Rodriguez Sanchez Miguel AngelSince 04/01/2012Apoderado
Former
- Rodriguez Garcia Antonio MiguelCeased on 04/01/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 30/10/2012· Registered 18/10/2012· I/A 7
- NombramientosPublished 30/10/2012· Registered 18/10/2012· I/A 6
- NombramientosPublished 16/01/2012· Registered 04/01/2012· I/A 5
- RevocacionesPublished 16/01/2012· Registered 04/01/2012· I/A 4
- NombramientosPublished 06/02/2009· Registered 27/01/2009· I/A 3
Timeline (BORME)
- 30/10/2012#1960157Nombramientos
HIPER ANTENA GRANADA SL. Nombramientos. Apo.Sol.: TORRES ORTIZ PEDRO;TORRES GONZALEZ SONIA;TORRES GONZALEZ FRANCISCO JOSE. Datos registrales. T 24301 , F 16, S 8, H M 436918, I/A 7 (18.10.12).
- 30/10/2012#1960156Nombramientos
HIPER ANTENA GRANADA SL. Nombramientos. Apoderado: TORRES ORTIZ FRANCISCO. Datos registrales. T 24301 , F 15, S 8, H M 436918, I/A 6 (18.10.12).
- 16/01/2012#1537152Nombramientos
HIPER ANTENA GRANADA SL. Nombramientos. Apoderado: RODRIGUEZ SANCHEZ MIGUEL ANGEL. Datos registrales. T 24301 , F 14, S 8, H M 436918, I/A 5 ( 4.01.12).
- 16/01/2012#1537151Revocaciones
HIPER ANTENA GRANADA SL. Revocaciones. Apoderado: RODRIGUEZ GARCIA ANTONIO MIGUEL. Datos registrales. T 24301 , F 14, S 8, H M 436918, I/A 4 ( 4.01.12).
- 06/02/2009#57096Nombramientos
HIPER ANTENA GRANADA SL. Nombramientos. Apoderado: RODRIGUEZ GARCIA ANTONIO MIGUEL. Datos registrales. T 24301 , F 13, S 8, H M 436918, I/A 3 (27.01.09).
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
Spanish companies in the same line of business — CNAE 4650 — are listed together.