HISSYS TECHNOLOGIES SOCIEDAD LIMITADA

Hoja Z64810· NIF B99536187

VigenteZaragoza
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
28/12/2018
Directors :
Espinalt Menchen Juan Antonio, Dantas Figueira Jenny Jacqueline

Legal information

Legal information for HISSYS TECHNOLOGIES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000118644980
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date28/12/2018
Register referenceTomo 4376 · Folio 118 · Hoja Z64810
StatusVigente

Activity

HISSYS TECHNOLOGIES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 28 December 2018. The Spanish commercial register has published 5 filings for this company, from 28 December 2018 to 28 July 2023, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

Comercio, fabricación y distribución de aparatos, equipamientos y productos relaciones con la actividad de la estética y belleza. Desarrollo, investigación e innovación industrial. Prestación de servicios de formación y asesoría vinculados a la actividad de la estética y belleza. Compraventa y arren.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
HISSYS TECHNOLOGIES S…Dantas Figueira Jenny JacquelineDantas Figueira Jenn…Espinalt Menchen Juan AntonioEspinalt Menchen Jua…HAIR & BEAUTY ZONE CORPORATION SOCIEDAD LIMITADAHAIR & BEAUTY ZONE C…

Registered actos

  1. Ceses/DimisionesPublished 28/07/2023· Registered 21/07/2023· I/A 3
  2. NombramientosPublished 28/07/2023· Registered 21/07/2023· I/A 3
  3. NombramientosPublished 29/05/2019· Registered 22/05/2019· I/A 2
  4. ConstituciónPublished 28/12/2018· Registered 21/12/2018· I/A 1
  5. NombramientosPublished 28/12/2018· Registered 21/12/2018· I/A 1

Capital · events

  1. 28/12/2018Constitución
    Initial capital: 3 006,00 €

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. 28/07/2023#7651341
    Ceses/DimisionesNombramientos
    HISSYS TECHNOLOGIES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ESPINALT MENCHEN JUAN ANTONIO. Nombramientos. Adm. Solid.: ESPINALT MENCHEN JUAN ANTONIO;DANTAS FIGUEIRA JENNY JACQUELINE. Otros conceptos: Cambio del Organo de Administración: Admi…
  2. 29/05/2019#5418589
    Nombramientos
    HISSYS TECHNOLOGIES SOCIEDAD LIMITADA. Nombramientos. Apoderado: DANTAS FIGUEIRA JENNY JACQUELINE. Datos registrales. T 4376 , F 118, S 8, H Z 64810, I/A 2 (22.05.19).
  3. 28/12/2018#5197507
    ConstituciónNombramientos
    HISSYS TECHNOLOGIES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.11.18. Objeto social: Comercio, fabricación y distribución de aparatos, equipamientos y productos relaciones con la actividad de la estética y belleza. Desarrollo, inves…

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 2018

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 addressAVDA MARIA ZAMBRANO 31 - PLANTA 15, EDIFICIO WTCZ- (ZARAGOZA), Zaragoza
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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector