HISPANOS REUNIDOS SA
Hoja MA68604· NIF A79312161
- Registered address :
- Activity :
- Comercio al por mayor de azúcar, chocolate y confitería
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Tirado Burgos Jose Maria
Legal information
Legal information for HISPANOS REUNIDOS SA
Activity
HISPANOS REUNIDOS SA is a Sociedad Anónima (SA) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por mayor de azúcar, chocolate y confitería” (CNAE 4636). The Spanish commercial register has published 5 filings for this company, from 26 September 2013 to 3 July 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4636 · Comercio al por mayor de azúcar, chocolate y confitería
Directors and representatives
Directors
Current
- Tirado Burgos Jose MariaSince 19/09/2013Administrador Único
Authorised representatives
Current
- Espinosa Palomo Pedro JoseSince 25/09/2017Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 03/07/2024· Registered 25/06/2024· I/A 8
- ReeleccionesPublished 08/03/2018· Registered 26/02/2018· I/A 7
- NombramientosPublished 04/10/2017· Registered 25/09/2017· I/A 6
- Cambio de domicilio socialPublished 04/10/2017· Registered 25/09/2017· I/A 5
- ReeleccionesPublished 26/09/2013· Registered 19/09/2013· I/A 4
Changes
- 04/10/2017Cambio de domicilio social
C/ LA OROTAVA 117 - POLIGONO INDUSTRIAL SAN LUIS (MALAGA)
Timeline (BORME)
- 03/07/2024#8153618Reelecciones
HISPANOS REUNIDOS SA. Reelecciones. Adm. Unico: TIRADO BURGOS JOSE MARIA. Datos registrales. S 8 , H MA 68604, I/A 8 (25.06.24).
- 08/03/2018#4784739Reelecciones
HISPANOS REUNIDOS SA. Reelecciones. Adm. Unico: TIRADO BURGOS JOSE MARIA. Datos registrales. T 3494, L 2406, F 157, S 8, H MA 68604, I/A 7 (26.02.18).
- 04/10/2017#4564111Nombramientos
HISPANOS REUNIDOS SA. Nombramientos. Apoderado: ESPINOSA PALOMO PEDRO JOSE. Datos registrales. T 3494, L 2406, F 157, S 8, H MA 68604, I/A 6 (25.09.17).
- 04/10/2017#4564110Cambio de domicilio social
HISPANOS REUNIDOS SA. Cambio de domicilio social. C/ LA OROTAVA 117 - POLIGONO INDUSTRIAL SAN LUIS (MALAGA). Datos registrales. T 3494, L 2406, F 157, S 8, H MA 68604, I/A 5 (25.09.17).
- 26/09/2013#2465032Reelecciones
HISPANOS REUNIDOS SA. Reelecciones. Adm. Unico: TIRADO BURGOS JOSE MARIA. Datos registrales. T 3494, L 2406, F 157, S 8, H MA 68604, I/A 4 (19.09.13).
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 — Comercio al por mayor de azúcar, chocolate y confitería — are listed together.