HIPERTARIMAS SL
Hoja M523487· NIF B86239951
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 10/08/2011
- Directors :
- Hernandez Castaño Jose Carlos, Hernandez Castaño Jesus Ramon
Legal information
Legal information for HIPERTARIMAS SL
Activity
HIPERTARIMAS SL is a Sociedad Limitada (SL) with its registered office in Navalcarnero (Madrid). It was incorporated on 10 August 2011. The Spanish commercial register has published 5 filings for this company, from 10 August 2011 to 27 September 2013, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.
Corporate purpose
LA COMERCIALIZACION, COMPRAVENTA E INSTALACION DE PARQUETS Y TARIMAS.
Directors and representatives
Directors
Current
- Hernandez Castaño Jose CarlosSince 29/07/2011Administrador Solidario
- Hernandez Castaño Jesus RamonSince 19/09/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/09/2013· Registered 19/09/2013· I/A 2
- NombramientosPublished 27/09/2013· Registered 19/09/2013· I/A 2
- Modificaciones estatutariasPublished 27/09/2013· Registered 19/09/2013· I/A 2
- ConstituciónPublished 10/08/2011· Registered 29/07/2011· I/A 1
- NombramientosPublished 10/08/2011· Registered 29/07/2011· I/A 1
Changes
- 27/09/2013Modificaciones estatutarias
Capital · events
- 10/08/2011ConstituciónInitial capital: 60 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 27/09/2013#2467463Ceses/DimisionesNombramientosModificaciones estatutarias
HIPERTARIMAS SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ CASTAÑO JOSE CARLOS. Nombramientos. Adm. Solid.: HERNANDEZ CASTAÑO JOSE CARLOS;HERNANDEZ CASTAÑO JESUS RAMON. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador úni… - 10/08/2011#1338036ConstituciónNombramientos
HIPERTARIMAS SL. Constitución. Comienzo de operaciones: 17.06.11. Objeto social: LA COMERCIALIZACION, COMPRAVENTA E INSTALACION DE PARQUETS Y TARIMAS. Domicilio: C/ CAMINO DE VILLAVICIOSA 41 - POLIGONO INDUSTRIAL (NAVALCARNERO). Capital: 60.000,00 Eu…
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· Incorporated 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.