HISPARASA TRADING & TECHNOLOGIES SA

Hoja M80486· NIF A28299899

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Lahoud Devlamynck Paul Gabriel

Legal information

Legal information for HISPARASA TRADING & TECHNOLOGIES SA

NIF
Hoja registral
IRUS1000242722343
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 4920 · Folio 67 · Hoja M80486
StatusVigente

Activity

HISPARASA TRADING & TECHNOLOGIES SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 14 August 2012 to 18 July 2022, across 3 distinct types of filing.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Former

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Registered actos

  1. ReeleccionesPublished 18/07/2022· Registered 11/07/2022· I/A 25
  2. Ceses/DimisionesPublished 29/05/2017· Registered 19/05/2017· I/A 24
  3. NombramientosPublished 29/05/2017· Registered 19/05/2017· I/A 24
  4. ReeleccionesPublished 14/08/2012· Registered 02/08/2012· I/A 23

Timeline (BORME)

  1. 18/07/2022#7078197
    Reelecciones
    HISPARASA TRADING & TECHNOLOGIES SA. Reelecciones. Adm. Unico: LAHOUD DEVLAMYNCK PAUL GABRIEL. Datos registrales. T 4920 , F 67, S 8, H M 80486, I/A 25 (11.07.22).
  2. 29/05/2017#4393775
    Ceses/DimisionesNombramientos
    HISPARASA TRADING & TECHNOLOGIES SA. Ceses/Dimisiones. Adm. Unico: LAHOUD GABRIEL. Nombramientos. Adm. Unico: LAHOUD DEVLAMYNCK PAUL GABRIEL. Datos registrales. T 4920 , F 66, S 8, H M 80486, I/A 24 (19.05.17).
  3. 14/08/2012#1859781
    Reelecciones
    HISPARASA TRADING & TECHNOLOGIES SA. Reelecciones. Adm. Unico: LAHOUD GABRIEL. Datos registrales. T 4920 , F 66, S 8, H M 80486, I/A 23 ( 2.08.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressFELIX BOIX 14, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4689 — are listed together.

Prospect this sectorAll companies in this sector