HIPERUIZ SL

Hoja M368872· NIF B84208560

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Ruiz Garcia-Bueno Javier, Ruiz Garcia-Bueno Manuel

Legal information

Legal information for HIPERUIZ SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityCollado Villalba
Phone
Register referenceTomo 20811 · Folio 182 · Hoja M368872
StatusVigente

Activity

HIPERUIZ SL is a Sociedad Limitada (SL) with its registered office in Collado Villalba (Madrid). The Spanish commercial register has published 4 filings for this company, from 26 September 2013 to 2 October 2018, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ampliacion del objeto socialPublished 02/10/2018· Registered 25/09/2018· I/A 7
  2. Ceses/DimisionesPublished 26/09/2013· Registered 19/09/2013· I/A 6
  3. NombramientosPublished 26/09/2013· Registered 19/09/2013· I/A 6
  4. Modificaciones estatutariasPublished 26/09/2013· Registered 19/09/2013· I/A 6

Changes

  1. 02/10/2018Ampliación del objeto social

    Comercio al por mayor de chatarra y productos de desecho. La elaboración de ferralla y cerrajería en general.

  2. 26/09/2013Modificaciones estatutarias

Timeline (BORME)

  1. 02/10/2018#5069791
    Ampliacion del objeto social
    HIPERUIZ SL. Ampliacion del objeto social. Comercio al por mayor de chatarra y productos de desecho. La elaboración de ferralla y cerrajería en general. Datos registrales. T 20811 , F 182, S 8, H M 368872, I/A 7 (25.09.18).
  2. 26/09/2013#2464924
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HIPERUIZ SL. Ceses/Dimisiones. Adm. Unico: RUIZ LOPEZ MANUEL. Nombramientos. Adm. Solid.: RUIZ GARCIA-BUENO JAVIER;RUIZ GARCIA-BUENO MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solid…

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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressCollado Villalba, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province