HIPER RUTA SA

Hoja M365367· NIF A25043233

Struck off · 15/11/2013Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for HIPER RUTA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 20635 · Folio 104 · Hoja M365367
StatusExtinguida

Activity

HIPER RUTA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 18 June 2009 to 15 November 2013, across 6 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 15/11/2013· Registered 07/11/2013· I/A 8
  2. NombramientosPublished 15/11/2013· Registered 07/11/2013· I/A 8
  3. DisoluciónPublished 15/11/2013· Registered 07/11/2013· I/A 8
  4. ExtinciónPublished 15/11/2013· Registered 07/11/2013· I/A 8
  5. ReeleccionesPublished 02/04/2013· Registered 21/03/2013· I/A 7
  6. Modificaciones estatutariasPublished 13/10/2011· Registered 03/10/2011· I/A 6
  7. Ceses/DimisionesPublished 18/06/2009· Registered 05/06/2009· I/A 5
  8. NombramientosPublished 18/06/2009· Registered 05/06/2009· I/A 5

Changes

  1. 15/11/2013Disolución
  2. 15/11/2013Extinción
  3. 13/10/2011Modificaciones estatutarias

Timeline (BORME)

  1. 15/11/2013#2539564
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HIPER RUTA SA. Ceses/Dimisiones. Consejero: PEREZ CORDERO IGNACIO. Secretario: PEREZ CORDERO IGNACIO. Con.Delegado: PEREZ CORDERO IGNACIO. Consejero: LLORENS TORNE MERCEDES. Presidente: LLORENS TORNE MERCEDES. Cons.Del.Sol: LLORENS TORNE MERCEDES. Co…
  2. 02/04/2013#2204050
    Reelecciones
    HIPER RUTA SA. Reelecciones. Consejero: PEREZ CORDERO IGNACIO. Secretario: PEREZ CORDERO IGNACIO. Con.Delegado: PEREZ CORDERO IGNACIO. Consejero: LLORENS TORNE MERCEDES. Presidente: LLORENS TORNE MERCEDES. Cons.Del.Sol: LLORENS TORNE MERCEDES. Consej…
  3. 13/10/2011#1410506
    Modificaciones estatutarias
    HIPER RUTA SA. Modificaciones estatutarias. Artículo de los estatutos: SE MODIFICA EL ARTICULO 27º DE LOS ESTATUTOS SOCIALES, RELATIVO A LA FECHA DE CIERRE DEL EJERCICIO SOCIAL. . Datos registrales. T 20635 , F 103, S 8, H M 365367, I/A 6 ( 3.10.11).
  4. 18/06/2009#264742
    Ceses/DimisionesNombramientos
    HIPER RUTA SA. Ceses/Dimisiones. Consejero: PUIG ESCAYOLA JUAN. Vicepresid.: PUIG ESCAYOLA JUAN. Con.Delegado: PUIG ESCAYOLA JUAN. Nombramientos. Consejero: LLORENS TORNE ANA MARIA. Vicepresid.: LLORENS TORNE ANA MARIA. Cons.Del.Sol: LLORENS TORNE AN…

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province