HIPERICUM SOCIEDAD LIMITADA

Hoja BI69566

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Crespo Bofill Maria Consolacion, Graells March Josep

Legal information

Legal information for HIPERICUM SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 5682 · Folio 87 · Hoja BI69566
StatusVigente

Activity

HIPERICUM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 4 filings for this company, from 29 March 2017 to 31 January 2019, across 4 distinct types of filing.

Corporate purpose

adquisición y construcción de fincas, ya sean rústicas o urbanas, para su venta o explotación en cualquiera de las formas previstas en la ley.

Directors and representatives

Directors

Current

Directors network map

26 nodes Person Company
HIPERICUM SOCIEDAD LI…Crespo Bofill Maria ConsolacionCrespo Bofill Maria …Graells March JosepGraells March JosepHIPERICUM SLHIPERICUM SLGRAMARIEN SLGRAMARIEN SLGRAELLS MARCH ABOGADOS SLPGRAELLS MARCH ABOGAD…ATALANTA PATRIMONIOS SLATALANTA PATRIMONIOS…UNIVERSE COMMUNICATION DEVELOPMENTS SLUNIVERSE COMMUNICATI…SOCIEDAD LIMITADA DE IMPORTACION Y EXPORTACION DE TEXTILESSOCIEDAD LIMITADA DE…XALOFRE DIVISION SLXALOFRE DIVISION SLCOMPAMEX SLCOMPAMEX SLLA ELE D'ICARIA SLLA ELE D'ICARIA SLMASIA VALLFORMOSA SLMASIA VALLFORMOSA SLLA NOVA TORRE D'ICARIA SLLA NOVA TORRE D'ICAR…UNIDOORS HOLDING S.LUNIDOORS HOLDING S.LBGM PATRIMONIAL INVESTMENTS S.LBGM PATRIMONIAL INVE…VIGULA BUSINESS S.LVIGULA BUSINESS S.LBRAM EQUITY S.LBRAM EQUITY S.LLO FULIOLERO SLLO FULIOLERO SLAGRO-MARIEN SLAGRO-MARIEN SLCASCOBALL COMPONENTS SLCASCOBALL COMPONENTS…CASCOBALL SACASCOBALL SAMARELL BARCELONA SLMARELL BARCELONA SLOCAÑA LOGISTICA SLOCAÑA LOGISTICA SLUNIDOORS OCAÑA SLUNIDOORS OCAÑA SLLOGISTICS HUBS OCAÑA SLLOGISTICS HUBS OCAÑA…

Registered actos

  1. Ceses/DimisionesPublished 31/01/2019· Registered 23/01/2019· I/A 3
  2. NombramientosPublished 31/01/2019· Registered 23/01/2019· I/A 3
  3. Cambio de objeto socialPublished 31/01/2019· Registered 23/01/2019· I/A 3
  4. Cambio de domicilio socialPublished 29/03/2017· Registered 22/03/2017· I/A 2

Timeline (BORME)

  1. 31/01/2019#5236017
    Ceses/DimisionesNombramientosCambio de objeto social
    HIPERICUM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CRESPO BOFILL MARIA CONSOLACION. Nombramientos. Adm. Mancom.: CRESPO BOFILL MARIA CONSOLACION;GRAELLS MARCH JOSEP. Otros conceptos: Cambio del Organo de Administración: Administrador único a …
  2. 29/03/2017#4313686
    Cambio de domicilio social
    HIPERICUM SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ALAMEDA MAZARREDO, Nº 9-2º (BILBAO). Datos registrales. T 5682 , F 87, S 8, H BI 69566, I/A 2 (22.03.17).

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/ ALAMEDA MAZARREDO, Nº 9-2º (BILBAO), Bizkaia
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 — Bizkaia — are listed together, with their address.

Prospect this province