HISPERIA ARETE SL
Hoja M340263· NIF B83789115
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanchez Muñoz Antonio
Legal information
Legal information for HISPERIA ARETE SL
Activity
HISPERIA ARETE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 19 June 2009 to 14 December 2009, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Sanchez Muñoz AntonioSince 01/12/2009Administrador Único
Former
- Sancho Mendez Maria JesusCeased on 01/12/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/12/2009· Registered 01/12/2009· I/A 5
- NombramientosPublished 14/12/2009· Registered 01/12/2009· I/A 5
- Ampliacion del objeto socialPublished 19/06/2009· Registered 09/06/2009· I/A 4
Changes
- 19/06/2009Ampliación del objeto social
LA CRIA Y ENGORDE DE GANADO DE TODA CLASE.
Timeline (BORME)
- 14/12/2009#508989Ceses/DimisionesNombramientos
HISPERIA ARETE SL. Ceses/Dimisiones. Adm. Unico: SANCHO MENDEZ MARIA JESUS. Nombramientos. Adm. Unico: SANCHEZ MUÑOZ ANTONIO. Datos registrales. T 19399 , F 165, S 8, H M 340263, I/A 5 ( 1.12.09).
- 19/06/2009#266613Ampliacion del objeto social
HISPERIA ARETE SL. Ampliacion del objeto social. LA CRIA Y ENGORDE DE GANADO DE TODA CLASE. Datos registrales. T 19399 , F 164, S 8, H M 340263, I/A 4 ( 9.06.09).
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.