HIPERFAIRS SA

Hoja A87007· NIF A97116982

VigenteAlicante
Registered address :
Activity :
Actividades de los operadores turísticos
Legal form :
Sociedad Anónima (SA)
Director :
Benito Bustos Susana

Legal information

Legal information for HIPERFAIRS SA

NIF
Hoja registral
IRUS1000398961485
Legal formSociedad Anónima (SA)
LocalityAlicante/Alacant
Phone
Register referenceTomo 2841 · Folio 74 · Hoja A87007
StatusVigente

Activity

HIPERFAIRS SA is a Sociedad Anónima (SA) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de los operadores turísticos” (CNAE 7912). The Spanish commercial register has published 9 filings for this company, from 25 March 2009 to 26 April 2024, across 4 distinct types of filing.

Economic activity (CNAE)

7912 · Actividades de los operadores turísticos

Directors and representatives

Directors

Current

Former

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Registered actos

  1. ReeleccionesPublished 26/04/2024· Registered 19/04/2024· I/A 9
  2. Modificaciones estatutariasPublished 26/04/2024· Registered 19/04/2024· I/A 9
  3. ReeleccionesPublished 08/05/2019· Registered 26/04/2019· I/A 8
  4. ReeleccionesPublished 04/04/2014· Registered 26/03/2014· I/A 7
  5. Ceses/DimisionesPublished 17/06/2009· Registered 03/06/2009· I/A 6
  6. NombramientosPublished 17/04/2009· Registered 03/04/2009· I/A 5
  7. Ceses/DimisionesPublished 26/03/2009· Registered 13/03/2009· I/A 4
  8. NombramientosPublished 26/03/2009· Registered 13/03/2009· I/A 4
  9. ReeleccionesPublished 25/03/2009· Registered 12/03/2009· I/A 3

Changes

  1. 26/04/2024Modificaciones estatutarias

Timeline (BORME)

  1. 26/04/2024#8055280
    ReeleccionesModificaciones estatutarias
    HIPERFAIRS SA. Reelecciones. Adm. Unico: BENITO BUSTOS SUSANA. Modificaciones estatutarias. ARTICULO 27º. Plazo. Datos registrales. T 2841 , F 74, S 8, H A 87007, I/A 9 (19.04.24).
  2. 08/05/2019#5383585
    Reelecciones
    HIPERFAIRS SA. Reelecciones. Adm. Unico: BENITO BUSTOS SUSANA. Datos registrales. T 2841 , F 74, S 8, H A 87007, I/A 8 (26.04.19).
  3. 04/04/2014#2751347
    Reelecciones
    HIPERFAIRS SA. Reelecciones. Adm. Unico: BENITO BUSTOS SUSANA. Datos registrales. T 2841 , F 73, S 8, H A 87007, I/A 7 (26.03.14).
  4. 17/06/2009#261597
    Ceses/Dimisiones
    HIPERFAIRS SA. Ceses/Dimisiones. Apoderado: TORRES PEREZ JOSE MANUEL. Datos registrales. T 2841 , F 73, S 8, H A 87007, I/A 6 ( 3.06.09).
  5. 17/04/2009#173848
    Nombramientos
    HIPERFAIRS SA. Nombramientos. Apoderado: HERNANDEZ SEIJO ALEJANDRO. Datos registrales. T 2841 , F 73, S 8, H A 87007, I/A 5 ( 3.04.09).
  6. 26/03/2009#137373
    Ceses/DimisionesNombramientos
    HIPERFAIRS SA. Ceses/Dimisiones. Adm. Unico: MONTIJANO SANCHEZ FRANCISCO. Nombramientos. Adm. Unico: BENITO BUSTOS SUSANA. Datos registrales. T 2841 , F 73, S 8, H A 87007, I/A 4 (13.03.09).
  7. 25/03/2009#134904
    Reelecciones
    HIPERFAIRS SA. Reelecciones. Adm. Unico: MONTIJANO SANCHEZ FRANCISCO. Datos registrales. T 2841 , F 73, S 8, H A 87007, I/A 3 (12.03.09).

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.

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 addressC/ ITALIA, 22 ENTLO. IZ, ALICANTE, ALICANTE/ALACANT
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 — Actividades de los operadores turísticos — are listed together.

Prospect this sectorAll companies in this sector