HISPER MASERI SL

Hoja M491878· NIF B85845592

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
15/01/2010
Directors :
Naragui Ali Nasr, Gonzalez Quijano Naraghi Sherezade Louise

Legal information

Legal information for HISPER MASERI SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date15/01/2010
LocalityMadrid
Register referenceTomo 27299 · Folio 146 · Hoja M491878
StatusVigente

Activity

HISPER MASERI SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 January 2010. The Spanish commercial register has published 7 filings for this company, from 15 January 2010 to 2 December 2013, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

LA MEDIACION E INTERMEDIACION Y GESTION DE TODA CLASE DE NEGOCIOS JURIDICOMERCANTIL, DE MANDATO Y DE REPRESENTACION...

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ampliacion del objeto socialPublished 02/12/2013· Registered 21/11/2013· I/A 3
  2. Ceses/DimisionesPublished 25/02/2011· Registered 16/02/2011· I/A 2
  3. NombramientosPublished 25/02/2011· Registered 16/02/2011· I/A 2
  4. Modificaciones estatutariasPublished 25/02/2011· Registered 16/02/2011· I/A 2
  5. Cambio de domicilio socialPublished 25/02/2011· Registered 16/02/2011· I/A 2
  6. ConstituciónPublished 15/01/2010· Registered 04/01/2010· I/A 1
  7. NombramientosPublished 15/01/2010· Registered 04/01/2010· I/A 1

Changes

  1. 02/12/2013Ampliación del objeto social

    exportación, importación, mediación e intermediación, nacional e internacional de productos farmacéuticos y veterinarios.

  2. 25/02/2011Cambio de domicilio social

    C/ SAN MARCOS 43 - 3º DERECHA (MADRID)

  3. 25/02/2011Modificaciones estatutarias

Capital · events

  1. 15/01/2010Constitución
    Initial capital: 3 100,00 €

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)

  1. 02/12/2013#2563837
    Ampliacion del objeto social
    HISPER MASERI SL. Ampliacion del objeto social. exportación, importación, mediación e intermediación, nacional e internacional de productos farmacéuticos y veterinarios. Datos registrales. T 27299 , F 146, S 8, H M 491878, I/A 3 (21.11.13).
  2. 25/02/2011#1092206
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    HISPER MASERI SL. Ceses/Dimisiones. Adm. Unico: MALO SILVESTRE JOSE MARIA. Nombramientos. Adm. Solid.: NARAGUI ALI NASR;GONZALEZ QUIJANO NARAGHI SHEREZADE LOUISE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a…
  3. 15/01/2010#540413
    ConstituciónNombramientos
    HISPER MASERI SL. Constitución. Comienzo de operaciones: 1.01.10. Objeto social: LA MEDIACION E INTERMEDIACION Y GESTION DE TODA CLASE DE NEGOCIOS JURIDICOMERCANTIL, DE MANDATO Y DE REPRESENTACION... Domicilio: C/ PANAMA 30 2º IZ (MAJADAHONDA). Capit…

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 2010

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 addressC/ SAN MARCOS 43 - 3º DERECHA (MADRID), 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