HITARES SOCIEDAD LIMITADA

Hoja V12639· NIF B46612362

Struck off · 10/10/2022Valencia
Registered address :
Activity :
Fabricación de jabones, detergentes y otros artículos de limpieza y abrillantamiento
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HITARES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000129525978
Legal formSociedad Limitada (SL)
Register referenceTomo 3605 · Folio 27 · Hoja V12639
StatusLiquidada

Activity

HITARES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Fabricación de jabones, detergentes y otros artículos de limpieza y abrillantamiento” (CNAE 2041). The Spanish commercial register has published 8 filings for this company, from 1 October 2021 to 10 October 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2041 · Fabricación de jabones, detergentes y otros artículos de limpieza y abrillantamiento

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
HITARES SOCIEDAD LIMI…Berto Navarro Ramon ManuelBerto Navarro Ramon …RACO INVEST SOCIEDAD LIMITADARACO INVEST SOCIEDAD…

Cap table · shareholdings

  • CHRISTEYNS NV100 %

    Legal entity · since 01/10/2021 · socio único (BORME)

Shareholders network map

4 nodes Person Company
HITARES SOCIEDAD LIMI…Christeyns NvChristeyns NvEUROSANEX SOCIEDAD LIMITADAEUROSANEX SOCIEDAD L…CHRISTEYNS ESPAÑA SLCHRISTEYNS ESPAÑA SL

Beneficial owner (UBO)

CHRISTEYNS NV100 %

Legal entity · since 01/10/2021

Beneficial owner network map

4 nodes Person Company
HITARES SOCIEDAD LIMI…Christeyns NvChristeyns NvEUROSANEX SOCIEDAD LIMITADAEUROSANEX SOCIEDAD L…CHRISTEYNS ESPAÑA SLCHRISTEYNS ESPAÑA SL

Registered actos

  1. DisoluciónPublished 10/10/2022· Registered 03/10/2022· I/A 11
  2. ExtinciónPublished 10/10/2022· Registered 03/10/2022· I/A 11
  3. NombramientosPublished 01/10/2021· Registered 24/09/2021· I/A 9
  4. Declaración de unipersonalidadPublished 01/10/2021· Registered 24/09/2021· I/A 8
  5. Ceses/DimisionesPublished 01/10/2021· Registered 24/09/2021· I/A 8
  6. NombramientosPublished 01/10/2021· Registered 24/09/2021· I/A 8

Changes

  1. 10/10/2022Disolución
  2. 10/10/2022Extinción
  3. 01/10/2021Declaración de unipersonalidad

    CHRISTEYNS NV

Timeline (BORME)

  1. 10/10/2022#7190702
    DisoluciónExtinción
    HITARES SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 3605, L 918, F 27, S 8, H V 12639, I/A 11 ( 3.10.22).
  2. 20/05/2022#6972159
    HITARES SOCIEDAD LIMITADA. Otros conceptos: Conforme el art. 32 de la LME se hace constar que las entidades " BETELGEUX, S.L" (s. absorbente) "EUROSANEX, S.L.", "HITARES, S.L." "ITRAM HIGIENE, S.L.", "DETERGENTES Y DESINFECTANTES S.L." y "CHRISTEYNS …
  3. 01/02/2022#6790390
    HITARES SOCIEDAD LIMITADA. Otros conceptos: A los efectos de lo previsto en el artículo 11 bis de la LSC la página Web de la sociedad es www.hitares.com. Página web de la sociedad. Creación de la página web corporativa: www.hitares.com. Datos registr…
  4. 01/10/2021#6624715
    Nombramientos
    HITARES SOCIEDAD LIMITADA. Nombramientos. Apoderado: FEBRER PEIRO FRANCISCO JAVIER. Datos registrales. T 3605, L 918, F 27, S 8, H V 12639, I/A 9 (24.09.21).
  5. 01/10/2021#6624714
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    HITARES SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CHRISTEYNS NV. Ceses/Dimisiones. Adm. Unico: GIRBA MANUEL VICENTE. Nombramientos. Adm. Unico: BERTO NAVARRO RAMON MANUEL. Datos registrales. T 3605, L 918, F 26, S 8, H V 12639, …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CHAFLAN CALLES V-5 Y V-2 - POLIGONO INDUSTRIAL CASTILLA, VALENCIA, CHESTE
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 — Fabricación de jabones, detergentes y otros artículos de limpieza y abrillantamiento — are listed together.

Prospect this sectorAll companies in this sector