HITAMI SOLUCIONES SL

Hoja M338344· NIF B83822452

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Garbayo Lauroba Jose Angel

Legal information

Legal information for HITAMI SOLUCIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 19309 · Folio 137 · Hoja M338344
StatusVigente

Activity

HITAMI SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 12 February 2014 to 29 June 2023, across 3 distinct types of filing.

Directors and representatives

Directors

Current

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Registered actos

  1. NombramientosPublished 29/06/2023· Registered 22/06/2023· I/A 6
  2. NombramientosPublished 12/02/2014· Registered 05/02/2014· I/A 5
  3. Ceses/DimisionesPublished 12/02/2014· Registered 05/02/2014· I/A 4
  4. NombramientosPublished 12/02/2014· Registered 05/02/2014· I/A 4
  5. Cambio de domicilio socialPublished 12/02/2014· Registered 05/02/2014· I/A 4

Changes

  1. 12/02/2014Cambio de domicilio social

    PASEO DEL MOLINO 8 - LOCAL (MADRID)

Timeline (BORME)

  1. 29/06/2023#7603330
    Nombramientos
    HITAMI SOLUCIONES SL. Nombramientos. Apoderado: ALESANCO VALDUVIECO JORGE ANDRES. Datos registrales. T 19309 , F 137, S 8, H M 338344, I/A 6 (22.06.23).
  2. 12/02/2014#2666589
    Nombramientos
    HITAMI SOLUCIONES SL. Nombramientos. Apoderado: ALESANCO GRANDMONTAGNE MAXIMO. Datos registrales. T 19309 , F 136, S 8, H M 338344, I/A 5 ( 5.02.14).
  3. 12/02/2014#2666588
    Ceses/DimisionesNombramientosCambio de domicilio social
    HITAMI SOLUCIONES SL. Ceses/Dimisiones. Adm. Unico: ALESANCO GRANDMONTAGNE MAXIMO. Nombramientos. Adm. Unico: GARBAYO LAUROBA JOSE ANGEL. Cambio de domicilio social. PASEO DEL MOLINO 8 - LOCAL (MADRID). Datos registrales. T 19309 , F 136, S 8, H M 33…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressPASEO DEL MOLINO 8 - LOCAL (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.

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