HIPERCLIM SA

Hoja M74557· NIF A78317369

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de porcelana, cristalería y artículos de limpieza
Legal form :
Sociedad Anónima (SA)
Director :
Cuadros Campos Gabriel

Legal information

Legal information for HIPERCLIM SA

NIF
Hoja registral
IRUS1000242978881
Legal formSociedad Anónima (SA)
LocalityMeco
Phone
Register referenceTomo 4526 · Folio 59 · Hoja M74557
StatusVigente

Activity

HIPERCLIM SA is a Sociedad Anónima (SA) with its registered office in Meco (Madrid). Its declared activity is “Comercio al por mayor de porcelana, cristalería y artículos de limpieza” (CNAE 4644). The Spanish commercial register has published 7 filings for this company, from 17 July 2009 to 18 April 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4644 · Comercio al por mayor de porcelana, cristalería y artículos de limpieza

Directors and representatives

Directors

Current

Former

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Registered actos

  1. ReeleccionesPublished 18/04/2023· Registered 11/04/2023· I/A 15
  2. Ceses/DimisionesPublished 26/12/2017· Registered 15/12/2017· I/A 14
  3. NombramientosPublished 26/12/2017· Registered 15/12/2017· I/A 14
  4. Cambio de domicilio socialPublished 02/06/2015· Registered 25/05/2015· I/A 13
  5. ReeleccionesPublished 28/10/2014· Registered 20/10/2014· I/A 12
  6. Ceses/DimisionesPublished 17/07/2009· Registered 08/07/2009· I/A 11
  7. NombramientosPublished 17/07/2009· Registered 08/07/2009· I/A 11

Changes

  1. 02/06/2015Cambio de domicilio social

    C/ DE LA VENTA NUMERO 2, EDIFICIO 1, NAVE 25 (MECO)

Timeline (BORME)

  1. 18/04/2023#7489933
    Reelecciones
    HIPERCLIM SA. Reelecciones. Adm. Unico: CUADROS CAMPOS GABRIEL. Datos registrales. T 4526 , F 59, S 8, H M 74557, I/A 15 (11.04.23).
  2. 26/12/2017#4675720
    Ceses/DimisionesNombramientos
    HIPERCLIM SA. Ceses/Dimisiones. Adm. Unico: PAYO ASENJO LUIS MARIA. Nombramientos. Adm. Unico: CUADROS CAMPOS GABRIEL. Datos registrales. T 4526 , F 58, S 8, H M 74557, I/A 14 (15.12.17).
  3. 02/06/2015#3349415
    Cambio de domicilio social
    HIPERCLIM SA. Cambio de domicilio social. C/ DE LA VENTA NUMERO 2, EDIFICIO 1, NAVE 25 (MECO). Datos registrales. T 4526 , F 58, S 8, H M 74557, I/A 13 (25.05.15).
  4. 28/10/2014#3033997
    Reelecciones
    HIPERCLIM SA. Reelecciones. Adm. Unico: PAYO ASENJO LUIS MARIA. Datos registrales. T 4526 , F 58, S 8, H M 74557, I/A 12 (20.10.14).
  5. 17/07/2009#309521
    Ceses/DimisionesNombramientos
    HIPERCLIM SA. Ceses/Dimisiones. Adm. Unico: ALMONACID VEDIA JULIAN. Nombramientos. Adm. Unico: PAYO ASENJO LUIS MARIA. Datos registrales. T 4526 , F 58, S 8, H M 74557, I/A 11 ( 8.07.09).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressC/ DE LA VENTA NUMERO 2, EDIFICIO 1, NAVE 25 (MECO), Meco, 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 — Comercio al por mayor de porcelana, cristalería y artículos de limpieza — are listed together.

Prospect this sectorAll companies in this sector