HIPER ANTENA SA

Hoja M80722· NIF A78229044

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
120 202,42 €
Director :
Torres Gonzalez Sonia

Legal information

Legal information for HIPER ANTENA SA

NIF
Hoja registral
IRUS1000242095772
Legal formSociedad Anónima (SA)
Share capital120 202,42 €
LocalityMadrid
Register referenceTomo 16724 · Folio 195 · Hoja M80722
StatusVigente

Activity

HIPER ANTENA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 23 February 2012 to 1 August 2024, across 5 distinct types of filing. Its registered share capital is 120 202,42 €.

Economic activity (CNAE)

4650

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
HIPER ANTENA SATorres Gonzalez SoniaTorres Gonzalez SoniaFINCAS M G PALAU SLFINCAS M G PALAU SL

Registered actos

  1. ReeleccionesPublished 01/08/2024· Registered 24/07/2024· I/A 27
  2. Ceses/DimisionesPublished 11/11/2019· Registered 04/11/2019· I/A 26
  3. NombramientosPublished 11/11/2019· Registered 04/11/2019· I/A 26
  4. NombramientosPublished 05/06/2014· Registered 28/05/2014· I/A 25
  5. Ceses/DimisionesPublished 05/06/2014· Registered 28/05/2014· I/A 24
  6. NombramientosPublished 05/06/2014· Registered 28/05/2014· I/A 24
  7. NombramientosPublished 19/03/2014· Registered 11/03/2014· I/A 23
  8. Ampliación de capitalPublished 17/05/2013· Registered 08/05/2013· I/A 22
  9. RevocacionesPublished 22/03/2013· Registered 13/03/2013· I/A 21
  10. ReeleccionesPublished 23/02/2012· Registered 13/02/2012· I/A 20

Capital · events

  1. 17/05/2013Ampliación de capital
    Resulting capital: 120 202,42 €

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)

  1. 01/08/2024#8195250
    Reelecciones
    HIPER ANTENA SA. Reelecciones. Adm. Unico: TORRES GONZALEZ SONIA. Datos registrales. S 8 , H M 80722, I/A 27 (24.07.24).
  2. 11/11/2019#5653597
    Ceses/DimisionesNombramientos
    HIPER ANTENA SA. Ceses/Dimisiones. Adm. Unico: TORRES GONZALEZ FRANCISCO JOSE. Nombramientos. Adm. Unico: TORRES GONZALEZ SONIA. Datos registrales. T 16724 , F 195, S 8, H M 80722, I/A 26 ( 4.11.19).
  3. 05/06/2014#2838077
    Nombramientos
    HIPER ANTENA SA. Nombramientos. Apoderado: TORRES GONZALEZ MIGUEL ANGEL. Datos registrales. T 16724 , F 194, S 8, H M 80722, I/A 25 (28.05.14).
  4. 05/06/2014#2838076
    Ceses/DimisionesNombramientos
    HIPER ANTENA SA. Ceses/Dimisiones. Adm. Unico: TORRES GONZALEZ MIGUEL ANGEL. Nombramientos. Adm. Unico: TORRES GONZALEZ FRANCISCO JOSE. Datos registrales. T 16724 , F 193, S 8, H M 80722, I/A 24 (28.05.14).
  5. 19/03/2014#2725057
    Nombramientos
    HIPER ANTENA SA. Nombramientos. Apoderado: TORRES GONZALEZ FRANCISCO JOSE;TORRES GONZALEZ SONIA. Datos registrales. T 16724 , F 192, S 8, H M 80722, I/A 23 (11.03.14).
  6. 17/05/2013#2276337
    Ampliación de capital
    HIPER ANTENA SA. Ampliación de capital. Suscrito: 60.101,21 Euros. Desembolsado: 60.101,21 Euros. Resultante Suscrito: 120.202,42 Euros. Resultante Desembolsado: 120.202,42 Euros. Datos registrales. T 16724 , F 192, S 8, H M 80722, I/A 22 ( 8.05.13).
  7. 22/03/2013#2190115
    Revocaciones
    HIPER ANTENA SA. Revocaciones. Apoderado: MUÑOZ DEL REAL FRANCISCO JAVIER;FERNANDEZ MENENDEZ JORGE;TORRES ORTIZ PEDRO;TORRES ORTIZ PEDRO;MUÑOZ DEL REAL FRANCISCO JAVIER;SANCHEZ CALLE ALBERTO. Datos registrales. T 16724 , F 191, S 8, H M 80722, I/A 21…
  8. 23/02/2012#1607583
    Reelecciones
    HIPER ANTENA SA. Reelecciones. Adm. Unico: TORRES GONZALEZ MIGUEL ANGEL. Datos registrales. T 16724 , F 191, S 8, H M 80722, I/A 20 (13.02.12).

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 addressBENITO CASTRO 5, MADRID
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 — CNAE 4650 — are listed together.

Prospect this sectorAll companies in this sector