HITSEIN CUSTOMS & EXCISE SL

Hoja M626724· NIF B64412257

VigenteMadrid
Registered address :
Activity :
Depósito y almacenamiento
Legal form :
Sociedad Limitada (SL)
Directors :
Roza Zurriaga Arturo, Arola Garcia Alejandro

Legal information

Legal information for HITSEIN CUSTOMS & EXCISE SL

NIF
Hoja registral
IRUS1000296946784
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 34847 · Folio 129 · Hoja M626724
StatusVigente

Activity

HITSEIN CUSTOMS & EXCISE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Depósito y almacenamiento” (CNAE 5210). The Spanish commercial register has published 16 filings for this company, from 28 July 2009 to 5 July 2016, across 6 distinct types of filing.

Economic activity (CNAE)

5210 · Depósito y almacenamiento

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

13 nodes Person Company
HITSEIN CUSTOMS & EXC…Arola Garcia AlejandroArola Garcia Alejand…AROLA LOGISTICS & CUSTOMS S.LAROLA LOGISTICS & CU…MARINA SUPPLIES AND AUXILIARY SERVICES SLMARINA SUPPLIES AND …AR&AN 2012 SLAR&AN 2012 SLAROLA DE BRUNET S.LAROLA DE BRUNET S.LARTIACH VERDU SAARTIACH VERDU SAHITSEIN EXCISE MANAGEMENT SAHITSEIN EXCISE MANAG…HITSEIN DEPOSITOS FISCALES SLHITSEIN DEPOSITOS FI…AROLA & HITSEIN ABOGADOS SLAROLA & HITSEIN ABOG…AROLA SHIPPING SLAROLA SHIPPING SLEURO-LATAM CONSULTING&LOGISTICS SLEURO-LATAM CONSULTIN…AROLA ASESORES INTERNACIONALES SLAROLA ASESORES INTER…

Registered actos

  1. Cambio de domicilio socialPublished 05/07/2016· Registered 27/06/2016· I/A 2

Changes

  1. 05/07/2016Cambio de domicilio social

    C/ JUAN DE MENA 10 (MADRID)

Timeline (BORME)

  1. 05/07/2016#3929244
    Cambio de domicilio social
    HITSEIN CUSTOMS & EXCISE SL. Cambio de domicilio social. C/ JUAN DE MENA 10 (MADRID). Datos registrales. T 34847 , F 129, S 8, H M 626724, I/A 2 (27.06.16).

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/ JUAN DE MENA 10 (MADRID), Madrid
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 — Depósito y almacenamiento — are listed together.

Prospect this sectorAll companies in this sector