HISTER SA
Hoja TO20790· NIF A79815130
- Registered address :
- Activity :
- Comercio al por mayor de aparatos electrodomésticos
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Fuster Clemente Manuel-Vicente, Fuster Clemente Vicente
Legal information
Legal information for HISTER SA
Activity
HISTER SA is a Sociedad Anónima (SA) with its registered office in Casarrubios del Monte (Toledo, Castilla-La Mancha). Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). The Spanish commercial register has published 3 filings for this company, from 6 June 2011 to 22 August 2018, across 3 distinct types of filing.
Economic activity (CNAE)
4643 · Comercio al por mayor de aparatos electrodomésticos
Directors and representatives
Directors
Current
- Fuster Clemente Manuel-VicenteSince 23/05/2011Administrador Solidario
- Fuster Clemente VicenteSince 23/05/2011Administrador Solidario
Former
- Fuster Clemente Maria De Los AngelesCeased on 12/07/2018Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 22/08/2018· Registered 13/08/2018· I/A 6
- Ceses/DimisionesPublished 19/07/2018· Registered 12/07/2018· I/A 5
- ReeleccionesPublished 06/06/2011· Registered 23/05/2011· I/A 4
Timeline (BORME)
- 22/08/2018#5021169Nombramientos
HISTER SA. Nombramientos. Adm. Solid.: FUSTER CLEMENTE MANUEL-VICENTE;FUSTER CLEMENTE VICENTE. Datos registrales. T 1238 , F 157, S 8, H TO 20790, I/A 6 (13.08.18).
- 19/07/2018#4974204Ceses/Dimisiones
HISTER SA. Ceses/Dimisiones. Adm. Solid.: FUSTER CLEMENTE MANUEL-VICENTE;FUSTER CLEMENTE MARIA DE LOS ANGELES;FUSTER CLEMENTE VICENTE. Datos registrales. T 1238 , F 157, S 8, H TO 20790, I/A 5 (12.07.18).
- 06/06/2011#1245837Reelecciones
HISTER SA. Reelecciones. Adm. Solid.: FUSTER CLEMENTE MANUEL-VICENTE;FUSTER CLEMENTE MARIA DE LOS ANGELES;FUSTER CLEMENTE VICENTE. Otros conceptos: Cambio de duración de los cargos por seis años. Datos registrales. T 1238 , F 156, S 8, H TO 20790, I/…
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 aparatos electrodomésticos — are listed together.