HIPERMARKET SA
Hoja V23703· NIF A46465514
- Registered address :
- Activity :
- Reparación y mantenimiento de otro material de transporte
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Palacios Guerrero Vanessa
Legal information
Legal information for HIPERMARKET SA
Activity
HIPERMARKET SA is a Sociedad Anónima (SA) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Reparación y mantenimiento de otro material de transporte” (CNAE 3317). The Spanish commercial register has published 7 filings for this company, from 3 December 2014 to 8 May 2020, across 3 distinct types of filing.
Economic activity (CNAE)
3317 · Reparación y mantenimiento de otro material de transporte
Directors and representatives
Directors
Current
- Palacios Guerrero VanessaSince 30/04/2020Administrador Único
Former
- Guerrero Ibañez AnaCeased on 30/04/2020Administrador Único
- Palacios Gonzalez Jose LuisCeased on 02/01/2019Administrador Único
Authorised representatives
Current
- Palacios Guerrero Ana MariaSince 22/09/2015Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/05/2020· Registered 30/04/2020· I/A 11
- NombramientosPublished 08/05/2020· Registered 30/04/2020· I/A 11
- Ceses/DimisionesPublished 10/01/2019· Registered 02/01/2019· I/A 10
- NombramientosPublished 10/01/2019· Registered 02/01/2019· I/A 10
- NombramientosPublished 29/09/2015· Registered 22/09/2015· I/A 9
- NombramientosPublished 29/09/2015· Registered 22/09/2015· I/A 8
- ReeleccionesPublished 03/12/2014· Registered 26/11/2014· I/A 7
Timeline (BORME)
- 08/05/2020#5879857Ceses/DimisionesNombramientos
HIPERMARKET SA. Ceses/Dimisiones. Adm. Unico: GUERRERO IBAÑEZ ANA. Nombramientos. Adm. Unico: PALACIOS GUERRERO VANESSA. Datos registrales. T 4399, L 1711, F 124, S 8, H V 23703, I/A 11 (30.04.20).
- 10/01/2019#10528295Ceses/DimisionesNombramientos
HIPERMARKET SA. Ceses/Dimisiones. Adm. Unico: PALACIOS GONZALEZ JOSE LUIS. Nombramientos. Adm. Unico: GUERRERO IBAÑEZ ANA. Datos registrales. T 4399, L 1711, F 124, S 8, H V 23703, I/A 10 ( 2.01.19).
- 29/09/2015#3518438Nombramientos
HIPERMARKET SA. Nombramientos. Apoderado: GUERRERO IBAÑEZ ANA. Datos registrales. T 4399, L 1711, F 123, S 8, H V 23703, I/A 9 (22.09.15).
- 29/09/2015#3518437Nombramientos
HIPERMARKET SA. Nombramientos. Apoderado: PALACIOS GUERRERO ANA MARIA. Datos registrales. T 4399, L 1711, F 122, S 8, H V 23703, I/A 8 (22.09.15).
- 03/12/2014#3094645Reelecciones
HIPERMARKET SA. Reelecciones. Adm. Unico: PALACIOS GONZALEZ JOSE LUIS. Datos registrales. T 4399, L 1711, F 122, S 8, H V 23703, I/A 7 (26.11.14).
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 — Reparación y mantenimiento de otro material de transporte — are listed together.