HISPACARIBBEAN SA
Hoja M476476· NIF A85626802
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 10/03/2009
- Director :
- Bermudez Rojas Gisela Barbara
Legal information
Legal information for HISPACARIBBEAN SA
Activity
HISPACARIBBEAN SA is a Sociedad Anónima (SA) with its registered office in Madrid. It was incorporated on 10 March 2009. The Spanish commercial register has published 6 filings for this company, from 10 March 2009 to 23 January 2014, across 4 distinct types of filing.
Corporate purpose
FABRICACION, COMERCIALIZACION, DISTRIBUCION, IMPORTACION Y EXPORTACION DE TODO TIPO DE PRODUCTOS Y ARTICULOS PARA CUALQUIER CAMPO DE ABASTECIMIENTO YAPLICACION RELATIVAS A MATERIAS PRIMAS, INSUMOS Y PROFUCTOS INTERMEDIOS PARA TODAS LAS RAMAS DE LA INDUSTRIA.
Directors and representatives
Directors
Current
- Bermudez Rojas Gisela BarbaraSince 26/02/2009Administrador Único
Authorised representatives
Current
- Mendoza Bermudez JessabelSince 18/09/2013Apoderado
Former
- Martinez Lara JoseCeased on 14/01/2014Apoderado
Directors network map
Cap table · shareholdings
Individual · since 10/03/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bermudez Rojas Gisela Barbara100 %
Individual · ultimate beneficial owner · since 10/03/2009
Beneficial owner network map
Registered actos
Changes
- 10/03/2009Declaración de unipersonalidad
BERMUDEZ ROJAS GISELA BARBARA
Capital · events
- 10/03/2009ConstituciónIncorporation of the company
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)
- 23/01/2014#2631438Revocaciones
HISPACARIBBEAN SA. Revocaciones. Apoderado: MARTINEZ LARA JOSE. Datos registrales. T 26440 , F 112, S 8, H M 476476, I/A 4 (14.01.14).
- 26/09/2013#2464646Nombramientos
HISPACARIBBEAN SA. Nombramientos. Apoderado: MENDOZA BERMUDEZ JESSABEL. Datos registrales. T 26440 , F 111, S 8, H M 476476, I/A 3 (18.09.13).
- 26/06/2009#280067Nombramientos
HISPACARIBBEAN SA. Nombramientos. D. Gerente: MARTINEZ LARA JOSE. Apoderado: MARTINEZ LARA JOSE. Datos registrales. T 26440 , F 110, S 8, H M 476476, I/A 2 (16.06.09).
- 10/03/2009#112440ConstituciónDeclaración de unipersonalidadNombramientos
HISPACARIBBEAN SA. Constitución. Comienzo de operaciones: 17.02.09. Objeto social: FABRICACION, COMERCIALIZACION, DISTRIBUCION, IMPORTACION Y EXPORTACION DE TODO TIPO DE PRODUCTOS Y ARTICULOS PARA CUALQUIER CAMPO DE ABASTECIMIENTO YAPLICACION RELATIV…
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 2009
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.