HISPANO GUARANI DE COMERCIO EXTERIOR SA
Hoja M118783· NIF A28510493
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for HISPANO GUARANI DE COMERCIO EXTERIOR SA
Activity
HISPANO GUARANI DE COMERCIO EXTERIOR SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Muñoz Cordeu GonzaloCeased on 23/11/2011Presidente
- Ardid Villoslada RafaelCeased on 23/11/2011Consejero
- Muñoz Delgado De Robles Maria HaydeeCeased on 23/11/2011Consejero
- Ardid Villoslada MiguelCeased on 23/11/2011Secretario
- Ardiz Villoslada MiguelCeased on 23/11/2011Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/12/2011· Registered 23/11/2011· I/A 16
- NombramientosPublished 05/12/2011· Registered 23/11/2011· I/A 16
- DisoluciónPublished 05/12/2011· Registered 23/11/2011· I/A 16
- ExtinciónPublished 05/12/2011· Registered 23/11/2011· I/A 16
Changes
- 05/12/2011Disolución
- 05/12/2011Extinción
Timeline (BORME)
- 05/12/2011#1489267Ceses/DimisionesNombramientosDisoluciónExtinción
HISPANO GUARANI DE COMERCIO EXTERIOR SA. Ceses/Dimisiones. Presidente: MUÑOZ CORDEU GONZALO. Secretario: ARDID VILLOSLADA MIGUEL. Consejero: MUÑOZ CORDEU GONZALO;MUÑOZ DELGADO DE ROBLES MARIA HAYDEE;ARDID VILLOSLADA MIGUEL;ARDID VILLOSLADA RAFAEL. No…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.