HIPER GILDI SA
Hoja TO9115· NIF A45362027
- Registered address :
- Activity :
- Mantenimiento y reparación de vehículos de motor
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Jimenez Arriero Miguel Angel
Legal information
Legal information for HIPER GILDI SA
Activity
HIPER GILDI SA is a Sociedad Anónima (SA) with its registered office in Illescas (Toledo, Castilla-La Mancha). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). The Spanish commercial register has published 8 filings for this company, from 20 April 2011 to 10 August 2022, across 5 distinct types of filing.
Economic activity (CNAE)
4520 · Mantenimiento y reparación de vehículos de motor
Directors and representatives
Directors
Current
- Jimenez Arriero Miguel AngelSince 11/04/2011Administrador Único
Former
- Conde Ugena BeatrizCeased on 11/04/2011Consejero Delegado Mancomunado
- Diaz Parrilla AmableCeased on 11/04/2011Consejero
Directors network map
Cap table · shareholdings
Individual · since 20/04/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jimenez Arriero Miguel Angel100 %
Individual · ultimate beneficial owner · since 20/04/2011
Beneficial owner network map
Registered actos
- ReeleccionesPublished 05/02/2015· Registered 29/01/2015· I/A 9
- Declaración de unipersonalidadPublished 20/04/2011· Registered 11/04/2011· I/A 8
- Ceses/DimisionesPublished 20/04/2011· Registered 11/04/2011· I/A 8
- NombramientosPublished 20/04/2011· Registered 11/04/2011· I/A 8
- Modificaciones estatutariasPublished 20/04/2011· Registered 11/04/2011· I/A 8
Changes
- 20/04/2011Declaración de unipersonalidad
JIMENEZ ARRIERO MIGUEL ANGEL
- 20/04/2011Modificaciones estatutarias
Timeline (BORME)
- 10/08/2022#7116983
HIPER GILDI SA. Otros conceptos: CANCELADA la anotación letra A, referente a la declaración de insolvencia total provisional de "HIPER GILDI SA", practicada con fecha 11/06/2014, por haber incurrido en caducidad. Datos registrales. T 1219 , F 83, S 8… - 10/08/2022#7116982
HIPER GILDI SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1219 , F 83, S 8, H TO 9115, I/A 9 b ( 2.08.22).
- 05/02/2015#3178338Reelecciones
HIPER GILDI SA. Reelecciones. Adm. Unico: JIMENEZ ARRIERO MIGUEL ANGEL. Datos registrales. T 1219 , F 83, S 8, H TO 9115, I/A 9 (29.01.15).
- 18/06/2014#2856054
HIPER GILDI SA. Otros conceptos: En los autos PO: 1409/2013, ejecución nº 520/2013 del Juzgado de lo Social nº 2 de Toledo, se ha decretado el 12/05/14 la declaración del ejecutado HIPER GILDI SA, en situación de insolvencia total, por importe de 54.… - 20/04/2011#1181037Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
HIPER GILDI SA. Declaración de unipersonalidad. Socio único: JIMENEZ ARRIERO MIGUEL ANGEL. Ceses/Dimisiones. Cons.Del.Man: CONDE UGENA BEATRIZ. Consejero: CONDE UGENA BEATRIZ. Presidente: CONDE UGENA BEATRIZ. Consejero: JIMENEZ ARRIERO MIGUEL ANGEL. …
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 — Mantenimiento y reparación de vehículos de motor — are listed together.