HIPER ROAD SL
Hoja M208313· NIF B81996753
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Pastor Alvarez Deogracias, Graña Arrabal Miriam
Legal information
Legal information for HIPER ROAD SL
Activity
HIPER ROAD SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 20 September 2011 to 19 September 2017, across 5 distinct types of filing.
Economic activity (CNAE)
9531
Directors and representatives
Directors
Current
- Pastor Alvarez DeograciasSince 07/09/2011Administrador Solidario
- Graña Arrabal MiriamSince 11/09/2017Administrador Solidario
Former
- Verjano Soler Francisco ManuelCeased on 11/09/2017Administrador Solidario
- Alonso Galan SegundoCeased on 07/09/2011Administrador Único
Authorised representatives
Former
- Martin Martin Maria AngelesCeased on 07/09/2011Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 20/09/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BELAILE MULTISERVICIOS SL100 %Vigente
Legal entity · since 20/09/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/09/2017· Registered 11/09/2017· I/A 5
- NombramientosPublished 19/09/2017· Registered 11/09/2017· I/A 5
- RevocacionesPublished 20/09/2011· Registered 07/09/2011· I/A 4
- Declaración de unipersonalidadPublished 20/09/2011· Registered 07/09/2011· I/A 3
- Ceses/DimisionesPublished 20/09/2011· Registered 07/09/2011· I/A 3
- NombramientosPublished 20/09/2011· Registered 07/09/2011· I/A 3
- Modificaciones estatutariasPublished 20/09/2011· Registered 07/09/2011· I/A 3
Changes
- 20/09/2011Declaración de unipersonalidad
BELAILE MULTISERVICIOS SL
- 20/09/2011Modificaciones estatutarias
Timeline (BORME)
- 19/09/2017#4545799Ceses/DimisionesNombramientos
HIPER ROAD SL. Ceses/Dimisiones. Adm. Solid.: VERJANO SOLER FRANCISCO MANUEL. Nombramientos. Adm. Solid.: GRAÑA ARRABAL MIRIAM. Datos registrales. T 12935 , F 87, S 8, H M 208313, I/A 5 (11.09.17).
- 20/09/2011#1382144Revocaciones
HIPER ROAD SL. Revocaciones. Apoderado: MARTIN MARTIN MARIA ANGELES. Datos registrales. T 12935 , F 87, S 8, H M 208313, I/A 4 ( 7.09.11).
- 20/09/2011#1382143Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
HIPER ROAD SL. Declaración de unipersonalidad. Socio único: BELAILE MULTISERVICIOS SL. Ceses/Dimisiones. Adm. Unico: ALONSO GALAN SEGUNDO. Nombramientos. Adm. Solid.: PASTOR ALVAREZ DEOGRACIAS;VERJANO SOLER FRANCISCO MANUEL. Modificaciones estatutari…
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 9531 — are listed together.