HIPERLAMPARAS ROCA SL
Hoja M159470· NIF B81266124
- Registered address :
- Activity :
- Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Amores Guerrero Luis, Amores Muñoz Luis, Amores Muñoz Rosa Del Carmen, Muñoz Morales Rosa Del Carmen
Legal information
Legal information for HIPERLAMPARAS ROCA SL
Activity
HIPERLAMPARAS ROCA SL is a Sociedad Limitada (SL) with its registered office in Collado Villalba (Madrid). Its declared activity is “Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados” (CNAE 4759). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
4759 · Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados
Directors and representatives
Directors
Current
- Amores Guerrero LuisSince 10/06/2013PresidenteConsejero
- Amores Muñoz LuisConsejero Delegado
- Amores Muñoz Rosa Del CarmenSince 10/06/2013Consejero
- Muñoz Morales Rosa Del CarmenSince 10/06/2013ConsejeroSecretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/06/2013· Registered 10/06/2013· I/A 2
- NombramientosPublished 18/06/2013· Registered 10/06/2013· I/A 2
- Modificaciones estatutariasPublished 18/06/2013· Registered 10/06/2013· I/A 2
Changes
- 18/06/2013Modificaciones estatutarias
Timeline (BORME)
- 18/06/2013#2329598Ceses/DimisionesNombramientosModificaciones estatutarias
HIPERLAMPARAS ROCA SL. Ceses/Dimisiones. Adm. Solid.: MUÑOZ MORALES ROSA DEL CARMEN;AMORES GUERRERO LUIS. Nombramientos. Consejero: AMORES GUERRERO LUIS. Presidente: AMORES GUERRERO LUIS. Consejero: MUÑOZ MORALES ROSA DEL CARMEN. Secretario: MUÑOZ MO…
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 — Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados — are listed together.