HITOS INTERMEDIACION SL
Hoja M316403· NIF B83483925
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Hidalgo Hernandez Miguel
Legal information
Legal information for HITOS INTERMEDIACION SL
Activity
HITOS INTERMEDIACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 6 November 2009 to 9 February 2010, across 3 distinct types of filing.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Hidalgo Hernandez MiguelSince 29/01/2010Administrador Único
Former
- Hidalgo Hernandez Maria De La OCeased on 29/01/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/02/2010· Registered 29/01/2010· I/A 3
- NombramientosPublished 09/02/2010· Registered 29/01/2010· I/A 3
- Ceses/DimisionesPublished 06/11/2009· Registered 26/10/2009· I/A 2
- NombramientosPublished 06/11/2009· Registered 26/10/2009· I/A 2
- Modificaciones estatutariasPublished 06/11/2009· Registered 26/10/2009· I/A 2
Changes
- 06/11/2009Modificaciones estatutarias
Timeline (BORME)
- 09/02/2010#580849Ceses/DimisionesNombramientos
HITOS INTERMEDIACION SL. Ceses/Dimisiones. Adm. Unico: HIDALGO HERNANDEZ MARIA DE LA O. Nombramientos. Adm. Unico: HIDALGO HERNANDEZ MIGUEL. Datos registrales. T 18258 , F 57, S 8, H M 316403, I/A 3 (29.01.10).
- 06/11/2009#455372Ceses/DimisionesNombramientosModificaciones estatutarias
HITOS INTERMEDIACION SL. Ceses/Dimisiones. Adm. Unico: HIDALGO HERNANDEZ MIGUEL. Nombramientos. Adm. Unico: HIDALGO HERNANDEZ MARIA DE LA O. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 24º DE LOS ESTATUTOS SOCIALES, EN LO RELATIVO A LA RETRI…
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.